Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Christopher Ian Mclain	Director	7 Jan 2009	31 Jul 2009	British	62 years
Christopher Ian Mclain	Director	18 Nov 1996	6 Jan 1997	British	62 years
Clive John Clarke	Director	17 Aug 2012	12 Jan 2015	Irish	52 years
Colin Robert Tennent	Director	18 Nov 1996	3 Oct 2008	British	62 years
David Thomas Simons	Director	31 Jul 2000	8 Mar 2001	British	74 years
David Thomas Simons	Director	25 May 2004	7 Jan 2009	British	74 years
David Thomas Simons	Secretary	8 Mar 2007	7 Jan 2009	British	-
Edward Charles Chandler	Director	3 Oct 2008	13 Nov 2009	British	48 years
Edward Charles Chandler	Secretary	7 Jan 2009	13 Nov 2009	British	-
Gary Coyle	Director	8 Mar 2001	23 Sept 2004	British	59 years
Gary John Kidd	Director	20 Jan 2015	1 Sept 2016	British	62 years
Gavin Scarr-hall	Director	24 Nov 1998	30 Jun 2000	British	60 years
George Lilley	Director	18 Nov 1996	23 Jul 1997	British	67 years
Ian Davidson	Director	5 Oct 2009	20 Jan 2015	British	63 years
Ian Davidson	Secretary	22 Feb 2010	20 Jan 2015	-	-
Ian Scarr Hall	Director	18 Nov 1996	8 Mar 2001	British	88 years
Jamie Reynolds	Director	7 Jan 2009	16 Oct 2009	British	51 years
John Davy	Director	22 Feb 2010	20 Jan 2015	British	70 years
John Derek Booth	Director	17 Jan 1997	1 Aug 1997	British	98 years
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
K & S Directors Limited	Corporate Nominee Director	21 Feb 1996	18 Nov 1996	United Kingdom	-
K & S Secretaries Limited	Corporate Nominee Secretary	21 Feb 1996	18 Nov 1996	United Kingdom	-
Matthew Brabin	Secretary	20 Jan 2015	13 Nov 2015	-	-
Matthew Edward Stanley Brabin	Director	20 Jan 2015	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Paul Andrew Cottam	Director	4 Mar 2010	14 Mar 2011	British	60 years
Paul Andrew Cottam	Director	24 Nov 1998	31 May 2001	British	60 years
Peter George Eardley	Director	24 Nov 1998	5 Jan 2001	British	82 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	20 Jan 2015	1 Aug 2016	British	56 years
Ruth Scarr Hall	Director	18 Nov 1996	8 Mar 2001	British	82 years
Ruth Scarr Hall	Secretary	18 Nov 1996	8 Mar 2007	British	-
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years