Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Henley	Director	26 May 2023	British	42 years	United Kingdom
Gemma Yuill	Director	24 May 2024	British	45 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Ross Thomas Marsh	Director	23 Feb 2012	23 Sept 2013	British	60 years
Andrew Thomas Higginson	Director	30 May 2003	29 Feb 2012	British	69 years
Ccs Directors Limited	Corporate Nominee Director	20 Aug 1993	15 Sept 1993	United Kingdom	-
Ccs Secretaries Limited	Corporate Nominee Secretary	20 Aug 1993	15 Sept 1993	United Kingdom	-
Christopher John Robinson	Director	6 May 2015	16 Dec 2015	British	57 years
David Clifford Wheeler	Director	6 May 2021	24 May 2024	British	42 years
David Edward Reid	Director	15 Sept 1993	30 May 2003	British	79 years
David Wayne Surdeau	Director	4 Aug 2014	30 Oct 2015	British	70 years
Duncan James Anniss	Director	5 Nov 2019	26 Mar 2021	British	54 years
Elizabeth Louise Richards	Secretary	30 May 2003	6 Oct 2004	British	-
Helen Jane O'keefe	Secretary	6 Oct 2004	15 Oct 2013	British	-
Ian Charter Maclaurin	Director	19 Jan 1994	30 Jan 1997	British	89 years
Jamila Clare Dabbagh Sythes	Director	14 Jan 2019	8 Nov 2019	British	51 years
John Anthony Bailey	Director	15 Sept 1993	30 May 2003	British	79 years
John Anthony Bailey	Secretary	15 Sept 1993	1 Mar 1994	British	-
John William Mcdowall	Secretary	1 Mar 1994	30 May 2003	British	-
Jonathan Mark Lloyd	Director	18 Apr 2006	23 Feb 2012	British	60 years
Katherine Therese Koch	Director	5 Apr 2016	6 Oct 2017	British	56 years
Lucy Jeanne Neville-rolfe	Director	15 Mar 2004	23 Feb 2012	British	73 years
Lynda Jane Heywood	Director	11 Aug 2016	26 May 2023	British	62 years
Michael James Iddon	Director	5 Feb 2014	15 Aug 2014	British	61 years
Paul Roland Fearn	Director	23 Feb 2012	9 Apr 2015	British	63 years
Rowley Stuart Ager	Director	15 Sept 1993	15 Mar 2004	British	81 years
Shubhi Suryaji Rao	Director	30 Mar 2015	8 Apr 2016	American	60 years