Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Edwin Day	Director	24 Aug 2021	British	68 years	United Kingdom
Paul Miller	Director	9 Jan 2023	British	56 years	England
Winifred Mary Day	Director	24 Aug 2021	British	92 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Waterhouse Taylor	Director	27 Jul 1994	3 Oct 2002	British	68 years
Derek Cawston	Director	10 Jan 2011	3 Sept 2021	British	57 years
Elk (nominees) Limited	Corporate Nominee Director	27 Jul 1994	22 Jul 1994	United Kingdom	-
Elk Company Secretaries Limited	Corporate Nominee Secretary	27 Jul 1994	27 Jul 1994	United Kingdom	-
Matthew John Ashworth	Director	1 Jun 1998	3 Sept 2021	British	61 years
Matthew John Ashworth	Secretary	3 Oct 2002	3 Sept 2021	British	-
Philip Russell Holt	Director	1 Jun 1998	3 Oct 2002	British	60 years
Simon David Underwood	Director	6 Jan 2011	3 Sept 2021	British	56 years
Simon John Day	Director	1 Jun 1998	3 Sept 2021	British	56 years
Steven Malcolm Jones	Director	1 Mar 2008	2 Jun 2009	British	56 years
Stuart Orr Stevens	Director	27 Jul 1994	3 Oct 2002	British	62 years
Stuart Orr Stevens	Secretary	27 Jul 1994	3 Oct 2002	British	-
Tony Robert Harman	Director	10 Jan 2011	3 Sept 2021	British	60 years