Officers & Directors

6 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eugene Andrew O'keeffe	Director	16 Jun 2000	British	75 years	England
Jacqueline Chalmers	Director	27 Jan 2021	British	50 years	England
Keith Andrew Simmons	Director	29 Mar 2023	British	58 years	United Kingdom
Richard Robinson	Director	26 Apr 2023	British	50 years	England
Sebastian Peter Spiller	Director	30 Apr 2020	British	41 years	United Kingdom
Thrings Company Secretarial Limited	Corporate Secretary	21 Jun 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Grundy	Director	21 Sept 2001	10 Oct 2002	British	59 years
Brian Leslie Smith	Director	30 Sept 2003	9 Nov 2005	British	66 years
Clive Royston Wiltshire	Director	14 Oct 2008	20 Apr 2009	British	70 years
Daniel Jones	Director	1 Oct 2016	29 Jun 2018	British	48 years
David Andrew Huggett	Director	12 Feb 2009	16 Dec 2010	British	63 years
David Hugh Thompson	Director	16 Jun 2000	31 Jan 2006	British	82 years
David Robertson Gray	Director	8 May 2015	27 Nov 2015	British	51 years
Derek Roy Woodward	Director	21 Sept 2001	14 Oct 2008	British	77 years
Forum Directors Limited	Corporate Nominee Director	29 Apr 1998	16 Jun 2000	United Kingdom	-
Forum Secretarial Services Limited	Corporate Secretary	30 Mar 2006	21 Jun 2018	United Kingdom	-
Forum Secretarial Services Limited	Corporate Nominee Secretary	29 Apr 1998	16 Jun 2000	United Kingdom	-
Gary Arthur Male	Director	1 Oct 2016	26 Apr 2023	British	59 years
Gary Arthur Male	Director	30 Mar 2006	7 Nov 2014	British	59 years
James Dyer	Director	27 Nov 2015	1 Jul 2020	British	57 years
Jason William Hyde Schofield	Director	31 Jan 2006	29 Jun 2006	British	59 years
John Alistair Cheetham	Secretary	16 Jun 2000	14 Jul 2004	British	-
John Frederick Lusty	Director	11 Nov 2008	1 Oct 2016	British	66 years
John George Lofthouse	Director	28 Feb 2010	23 Nov 2016	British	53 years
Keith Lewis George	Director	16 Jun 2000	21 Sept 2001	British	73 years
Mark James Edmonds	Director	29 Jun 2018	29 Mar 2023	British	54 years
Martin Colin Czerniuk	Director	6 Jan 2014	30 Nov 2015	British	60 years
Nigel Charles Beckett	Director	10 Oct 2002	30 Mar 2006	British	59 years
Nigel Charles Beckett	Secretary	14 Jul 2004	30 Mar 2006	British	-
Paul Harley Churchouse	Director	9 Nov 2005	15 Feb 2008	British	61 years
Richard Garry Perrill	Director	16 Jun 2000	21 Sept 2001	British	67 years
Richard Symon Briggs	Director	8 May 2015	30 Apr 2020	British	59 years
Robert Gary Phelps	Director	18 Feb 2008	26 Sept 2013	British	52 years
Robert Kevin Dodson	Director	21 Sept 2001	10 Jun 2008	British	73 years
Robert William Winstone	Director	29 Jun 2006	12 Feb 2009	British	59 years
Roger Donovan Say	Director	16 Jun 2000	30 Sept 2003	British	77 years
Stephen Charles Swinscoe	Director	20 Apr 2009	28 Feb 2010	British	49 years
Stephen Spencer Williams	Director	26 Sept 2013	8 Oct 2013	British	70 years
Steven James Roche	Director	7 Nov 2014	8 May 2015	British	61 years
Timothy Mark Beale	Director	16 Dec 2010	8 May 2015	British	49 years
Zoe Elizabeth White	Director	1 Jul 2020	27 Jan 2021	British	46 years