Officers & Directors

7 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Grimmett	Director	1 Jun 2024	British	56 years	England
Benjamin Matthew Adams	Director	9 Apr 2025	British	38 years	England
Dean Antony Hallam	Director	16 May 2019	British	60 years	England
Phillip Graham Schofield	Director	9 Apr 2025	British	47 years	England
Rebecca Louise Adams	Director	9 Apr 2025	British	32 years	England
Robin Dean Walford	Director	9 Apr 2025	British	51 years	England
Warwick Adams	Director	1 Jan 1998	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Helen Catherine Higginbotham	Director	25 Mar 2003	31 Jul 2021	British	62 years
Helen Catherine Higginbotham	Secretary	1 Oct 1996	31 Jul 2021	British	-
Jeremy Andrew Darcy Mumby	Director	4 Mar 1996	10 Oct 1996	British	72 years
Jeremy Andrew Darcy Mumby	Director	20 Dec 2001	9 Apr 2025	British	72 years
John Alexander Hislop	Director	31 Mar 2018	25 Mar 2025	British	57 years
John Alexander Hislop	Director	1 Oct 1996	4 Mar 2010	British	57 years
John Alexander Hislop	Director	31 Jan 2012	31 Mar 2018	British	57 years
Russell Blackburn Hoyle	Director	1 Sept 2011	18 Nov 2024	British	77 years
Sarah Jane Mumby	Secretary	4 Mar 1996	10 Oct 1996	British	-
Waterlow Nominees Limited	Corporate Nominee Director	4 Mar 1996	4 Mar 1996	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	4 Mar 1996	4 Mar 1996	United Kingdom	-