Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Michael Wilkins	Director	1 Jul 2010	British	62 years	United Kingdom
Anita Suzanne Harris	Director	14 Jan 2025	British	51 years	England
Volkerwessels Uk Limited	Corporate Director	9 Jun 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Taylor West	Secretary	10 Feb 2009	18 Aug 2014	British	-
Andrew Derek Mackenzie	Director	13 Oct 2003	1 Feb 2005	British	62 years
Gary Mark Crutchley	Director	12 Jul 1999	1 Feb 2005	British	63 years
Iain James Gascoine	Director	16 Oct 2001	1 Feb 2005	British	74 years
John Grenville Edwards	Director	16 Oct 2001	13 Oct 2003	British	69 years
John Grenville Edwards	Director	1 Feb 2005	12 Feb 2010	British	69 years
Josephine Sara Crutchley	Director	25 Sept 1997	12 Jul 1999	British	-
Josephine Sara Crutchley	Secretary	4 Nov 1997	17 May 2002	British	-
Keith Andrew Eaton	Director	16 Oct 2001	20 Mar 2008	British	78 years
Keith Andrew Eaton	Secretary	1 Feb 2005	20 Mar 2008	British	-
Paul Howard Nolan	Director	30 Nov 2009	15 Jul 2024	British	60 years
Paul Wayne Smith	Director	15 Oct 2001	1 Feb 2005	British	66 years
Richard John Taylor	Director	20 Mar 2008	1 Jul 2010	British	65 years
Richard John Taylor	Secretary	20 Mar 2008	10 Feb 2009	British	-
Samantha Victoria Haigh	Secretary	25 Sept 1997	4 Nov 1997	British	-
Sarah Louise Mennell	Secretary	17 May 2002	1 Feb 2005	British	-
Simon Andrew Mellor	Director	25 Sept 1997	1 Feb 2005	British	59 years
Stephen Alexander Mitchell	Director	20 Mar 2008	30 Nov 2009	British	66 years
Stephen Jeffrey Cocliff	Director	30 Nov 2009	31 Dec 2024	British	68 years
York Place Company Secretaries Limited	Corporate Nominee Secretary	25 Sept 1997	25 Sept 1997	United Kingdom	-