Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Edward Everitt	Director	19 Mar 2011	British	62 years	United Kingdom
Mark Edward Everitt	Secretary	19 Mar 2011	-	-	-
Robert John Welch	Director	14 Jan 2019	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Colin Stewart Walker	Director	1 Aug 1997	19 Mar 2011	British	88 years
Geoffrey Lurie	Director	1 Aug 1997	19 Mar 2011	British	92 years
Jl Nominees One Limited	Corporate Nominee Director	16 May 1997	29 May 1997	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	16 May 1997	29 May 1997	United Kingdom	-
John Richardson Mills	Director	1 Aug 1997	16 Feb 2008	British	92 years
Jonathan Mark Lloyd	Director	19 Mar 2011	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	14 Jan 2019	British	51 years
Lee Scott Furness	Director	1 Aug 1997	19 Mar 2011	British	60 years
Lorraine Sproule	Secretary	29 May 1997	3 Jun 1997	British	-
Lucy Jeanne Neville-rolfe	Director	19 Mar 2011	2 Jan 2013	British	73 years
Mark Benjamin Williams	Director	11 May 2016	23 Jul 2017	British	61 years
Martin Geoffrey Stokoe	Director	30 May 1997	19 Mar 2011	British	62 years
Martin Geoffrey Stokoe	Secretary	30 May 1997	19 Mar 2011	British	-
Michael David Spetch	Director	29 May 1997	3 Jun 1997	British	63 years
Neil Trevor Bytheway	Director	19 Mar 2011	28 Aug 2013	British	68 years
Nigel John Mills	Director	30 May 1997	19 Mar 2011	British	68 years
Richard Charles Linsell	Director	1 Aug 1997	19 Mar 2011	British	74 years
Richard Stephenson Middleton	Director	1 Aug 1997	19 Mar 2011	British	78 years
Steven Blair	Director	17 Oct 2017	14 Jan 2019	British	45 years
Susan Mills	Director	1 Aug 1997	19 Mar 2011	British	65 years
Tesco Services Limited	Corporate Director	24 Jan 2013	14 Jan 2019	United Kingdom	-
Tracey Clements	Director	11 Apr 2016	14 Jan 2019	British	53 years
Tracy Jayne Barton	Director	19 Mar 2011	18 May 2012	British	59 years