Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Sept 2006	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Peter Stuart Anderson	Director	6 Aug 2020	British	60 years	England
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Lovell	Director	21 Mar 2019	31 Jul 2019	British	73 years
Alison Scillitoe White	Secretary	11 Feb 1999	6 Jul 2001	British	-
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	63 years
Andrew Lee Milner	Director	13 Jul 2010	12 Dec 2019	British	57 years
Ann Elizabeth Mantz	Secretary	19 Aug 1998	11 Feb 1999	British	-
Brian Lynn Staples	Director	19 Aug 1998	28 Feb 2003	British	81 years
Carol Hui	Director	10 Mar 2005	12 May 2008	British	70 years
Carol Hui	Secretary	6 Jul 2001	30 Nov 2005	British	-
Christopher Charles Webster	Director	6 Apr 1999	11 Apr 2010	British	68 years
Christopher Victor Fenton	Director	13 Jul 2010	31 Oct 2012	British	64 years
Cole And Cole (nominees) Limited	Corporate Nominee Secretary	10 Aug 1998	19 Aug 1998	-	-
Cole And Cole Limited	Corporate Nominee Director	10 Aug 1998	19 Aug 1998	United Kingdom	-
David John Miller	Director	2 Nov 1998	10 Sept 2002	British	64 years
Frank Michael Coldwell	Director	18 Sept 1998	20 Dec 2001	British	79 years
James Stefan Haluch	Director	27 Jul 2016	6 Mar 2019	British	57 years
James Stefan Haluch	Director	16 Jan 2020	26 Feb 2021	British	57 years
John Trevor Sweeney	Director	26 Apr 2000	20 Dec 2001	British	66 years
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	66 years
Mark William Evelyn-wood	Director	18 Sept 1998	31 Jan 2000	English	86 years
Melvyn Ewell	Director	20 Dec 2001	31 Mar 2016	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Michael Pilbeam	Director	28 Jul 2000	28 Feb 2001	British	77 years
Neil Ashley	Director	19 Aug 1998	23 Oct 1998	British	90 years
Nicholas Andrew Sharman	Director	12 May 2008	31 Mar 2010	British	79 years
Nicholas Mark Gregg	Director	4 Apr 2011	31 May 2016	British	63 years
Nicola Ruth Hindle	Director	19 Feb 2016	6 Mar 2019	British	50 years
Nigel Carl Butters	Director	19 Aug 1998	26 Apr 2000	British	83 years
Phillip Neville Wynn	Director	26 Apr 2000	6 Jul 2001	British	70 years
Richard William Entwistle	Director	26 Apr 2000	20 Dec 2001	British	73 years
Richard William Entwistle	Director	28 Feb 2003	30 Jun 2005	British	73 years
Robert Edmondson	Director	15 Aug 2016	11 Oct 2018	British	57 years
Simon John Hall	Director	1 May 2001	20 Dec 2001	British	71 years
Stephen John Withers	Director	12 May 2008	6 Feb 2013	British	68 years
William Anthony Lucas	Director	19 Aug 1998	31 Jan 2000	British	85 years