Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Edward Lowe	Director	29 May 2012	British	58 years	United Kingdom
Claire Garcia	Secretary	17 Jan 2023	-	-	-
David Michael Jordan	Director	1 Aug 2018	British	53 years	England
Malcolm Brown	Director	13 Jul 2020	British	59 years	United Kingdom
Matthew James Prosser	Director	23 Jul 2019	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Lowe	Secretary	18 Oct 2016	25 Sept 2017	-	-
Alan Lowe	Secretary	21 Jun 2022	17 Jan 2023	-	-
Barbara Reeves	Nominee Director	1 Aug 1995	26 Sept 1995	British	64 years
Claire Smith	Secretary	23 Jun 2009	18 Oct 2016	British	-
George Lynn	Director	21 Aug 2001	4 Jul 2012	British	71 years
Guy Hands	Director	26 Sept 1995	18 Dec 1997	British	67 years
Haydn Turner Abbott	Director	21 Aug 2001	5 Aug 2008	British	77 years
Iain Arthur Houston	Director	18 Dec 1997	21 Aug 2001	British	77 years
Jeffrey Frederick Nash	Director	25 Oct 1996	17 Dec 1996	British	64 years
Jonathan Michael Sweetman	Director	18 Dec 1997	21 Aug 2001	British	75 years
Kevin George Tribley	Director	23 Jun 2009	1 Sept 2020	British	63 years
Louise Margaret Oddy	Director	21 Aug 2001	25 Jun 2009	British	72 years
Louise Margaret Oddy	Secretary	18 Dec 1997	23 Jun 2009	British	-
Malcolm Brown	Director	3 Aug 2009	30 Jul 2018	British	59 years
Mark Andrew Hicks	Director	31 Mar 2011	23 Jul 2019	British	59 years
Mitre Secretaries Limited	Corporate Nominee Secretary	1 Aug 1995	18 Dec 1997	United Kingdom	-
Nesha Holas	Secretary	25 Sept 2017	21 Jun 2022	-	-
Philip Joseph O'riordan	Director	25 Oct 1996	24 Oct 1997	Irish	64 years
Robert Edward Verrion	Director	5 Aug 2008	4 Aug 2009	British	74 years
Robert John Windmill	Director	1 Aug 1995	26 Sept 1995	British	85 years
Tim Richard Dugher	Director	3 Aug 2009	31 Mar 2011	British	67 years