Officers & Directors

1 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Tesco Secretaries Limited	Corporate Secretary	6 Apr 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	11 Jun 2004	20 Oct 2023	British	55 years
Andrew Marc Jones	Director	8 Jun 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	5 Sept 2000	15 Nov 2001	British	-
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	6 Apr 2017	United Kingdom	-
Bryan John Lewis	Director	15 Jan 2010	6 Apr 2017	British	59 years
Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	21 Aug 2015	British	62 years
Clive James Philp	Secretary	11 Jun 2004	13 Jun 2008	British	-
Cyril Metliss	Director	26 Nov 1996	8 Jun 2006	British	103 years
Darren Windsor Richards	Director	15 Jan 2010	15 Jan 2010	British	54 years
Elma Morris	Director	15 Jan 2010	15 Jan 2010	British	69 years
Emily White	Director	15 Jan 2010	1 Apr 2011	British	53 years
Graham Peter Eade	Director	15 Jul 2010	12 Nov 2010	New Zealand	66 years
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
Ian Mair	Director	18 Nov 2010	2 Mar 2012	British	53 years
Ian Mair	Director	18 Nov 2010	2 Mar 2012	British	53 years
Instant Companies Limited	Corporate Nominee Director	15 Feb 1996	26 Nov 1996	United Kingdom	-
James Matthew Rennie	Director	23 May 2003	30 Nov 2007	British	55 years
Johanna Ruth Hartley	Director	2 Mar 2012	29 Aug 2014	British	51 years
Johanna Ruth Hartley	Director	2 Mar 2012	29 Aug 2014	British	51 years
John Gibney	Director	19 Jan 2015	25 Feb 2022	Irish	59 years
Julia Penfold	Director	2 Dec 1999	23 May 2003	British	62 years
Lucinda Margaret Bell	Director	26 Nov 1996	2 Dec 1999	British	62 years
Mark Andrew Stirling	Director	31 Dec 2007	6 Nov 2009	British	63 years
Mark Peter Witham	Director	30 Nov 2007	22 Feb 2008	British	63 years
Mark Peter Witham	Director	12 Mar 2008	15 Jan 2010	British	63 years
Martin John Field	Secretary	26 Nov 1996	27 Oct 1998	British	-
Michael Ian Gunston	Director	24 Feb 1998	2 Dec 1999	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neil Timothy Earp	Director	19 Jun 2002	22 Feb 2008	British	71 years
Nicholas Claud Mourant	Director	26 Nov 1996	30 Apr 2004	British	68 years
Nicholas Claud Mourant	Director	11 Jun 2004	28 Sept 2009	British	68 years
Paul Vincent Mercer	Director	26 Nov 1996	2 Dec 1999	British	74 years
Peter Courtenay Clarke	Director	8 Oct 2002	12 Sept 2005	British	60 years
Peter Courtenay Clarke	Secretary	27 Oct 1998	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	15 Nov 2001	11 Jun 2004	British	-
Rebecca Jane Scudamore	Secretary	13 Jun 2008	30 Apr 2009	Other	-
Robert Edward Bowden	Director	26 Nov 1996	31 Dec 2007	British	84 years
Robert Howell	Director	26 Nov 1996	30 Apr 2004	British	76 years
Robert John Welch	Director	20 Oct 2023	17 Dec 2024	British	60 years
Sarah Morrell Barzycki	Director	2 Dec 1999	8 Jun 2006	British	68 years
Sarah Morrell Barzycki	Director	8 Jun 2006	6 Apr 2017	British	68 years
Simon Richard Williams	Director	25 Feb 2022	20 Oct 2023	British	60 years
Stephen Graham Spooner	Director	26 Nov 1996	24 Feb 1998	British	69 years
Steven Andrew Rigby	Director	12 Mar 2008	1 Aug 2012	British	63 years
Steven Andrew Rigby	Director	26 Nov 1996	19 Jun 2002	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Feb 1996	26 Nov 1996	United Kingdom	-
Timothy Andrew Roberts	Director	2 Dec 1999	8 Oct 2002	British	62 years
Timothy Andrew Roberts	Director	12 Sept 2005	8 Jun 2006	British	62 years
Timothy Andrew Roberts	Director	8 Jun 2006	15 Jan 2010	British	62 years