Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lynda Jane Heywood	Director	13 Aug 2019	British	62 years	England
Robert John Welch	Director	28 Mar 2019	British	60 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amee Chande	Director	16 Sept 2013	27 Feb 2015	British	52 years
Ashley James Riddington Hicks	Director	8 Apr 2008	19 May 2010	British	52 years
Claire Alexandra Soper-lorains	Director	18 Jan 2013	5 Jun 2014	British	46 years
Claudine Elaine O'connor	Secretary	25 Mar 2013	15 Oct 2013	-	-
David Bernard Wood	Director	6 Aug 2014	27 Feb 2015	British	57 years
David John Mcknight	Director	19 May 2010	8 Oct 2012	British	54 years
David Thomas Potts	Director	7 Aug 2001	2 Mar 2011	British	69 years
David Thomas Potts	Director	2 Mar 2011	2 Mar 2011	British	69 years
Geoffrey Deane	Secretary	14 Jun 2011	25 Mar 2013	-	-
George Gordon Wright	Director	6 Aug 2014	10 Nov 2015	British	60 years
Jamila Clare Dabbagh Sythes	Director	28 Mar 2019	13 Aug 2019	British	51 years
Jessica Ann Frame	Director	10 Nov 2015	29 Apr 2016	British	45 years
Jill Easterbrook	Director	14 Dec 2012	10 Nov 2015	British	55 years
John Farrell	Director	10 Nov 2015	1 Jul 2018	British	52 years
Michael Andrew Francis	Director	10 Nov 2015	31 Jul 2017	British	45 years
Michael Jones	Secretary	9 May 2007	14 Jun 2011	British	-
Pravina Rohit Mehta	Secretary	9 May 1991	9 May 2007	British	-
Richard William Peter Brasher	Director	7 Aug 2001	15 Mar 2012	British	65 years
Rm Registrars Limited	Corporate Nominee Secretary	18 Apr 1991	9 May 1991	-	-
Roger Fogg	Director	1 Feb 2011	12 Aug 2013	British	63 years
Rohit Babulal Mehta	Director	9 May 1991	9 May 2007	British	73 years
Scilla Grimble	Director	10 Nov 2015	13 Jan 2016	British	53 years
Scott Alan Clarke	Director	6 Aug 2014	27 Feb 2015	British	58 years
Simon Paul Belsham	Director	10 Apr 2014	1 May 2015	British	47 years
Thomas Michael Welby Ward	Director	10 Nov 2015	29 Mar 2019	British	43 years
Violet Cohen	Nominee Director	18 Apr 1991	9 May 1991	British	94 years