Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Mccubbin Rowney	Director	6 Jun 2011	British	61 years	Scotland
Mark Brandwood	Director	30 Nov 2017	British	61 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Donald Parkinson	Director	3 Mar 2005	1 Sept 2005	British	63 years
Andrew David Barnard	Director	1 Feb 2010	6 Jun 2011	British	54 years
Andrew James Morris	Director	10 Sept 2007	4 Nov 2008	British	53 years
Angela Mary Cunningham	Secretary	12 Mar 2004	15 Dec 2006	British	-
Anthony Edward Peppard	Director	26 May 2004	31 Dec 2004	Irish	67 years
Carolyn Jean Down	Secretary	15 Dec 2006	31 Oct 2012	Other	-
Christopher Peter Elton	Director	7 Dec 1998	31 Jan 2003	British	65 years
Corporate Appointments Limited	Corporate Nominee Director	24 Nov 1998	7 Dec 1998	United Kingdom	-
David Colin Manuel	Director	14 Dec 2005	23 Jan 2006	British	56 years
David Edmund Cartledge	Director	17 Aug 2005	21 Sept 2010	British	79 years
Derek John Lewis	Secretary	22 Aug 2005	14 Jul 2006	British	-
Garry Cuthbertson	Director	7 Dec 1998	31 Dec 2000	British	69 years
Garry Cuthbertson	Secretary	7 Dec 1998	31 Dec 2000	British	-
Graham Colin Clemett	Director	14 Dec 2005	1 Jun 2007	British	65 years
Howard David Lincoln	Director	18 Dec 2015	30 Nov 2017	British	58 years
Ian Charles Franks	Secretary	31 Dec 2000	12 Mar 2004	British	-
Jocelyn Nadauld Brushfield	Director	21 Sept 2010	18 Dec 2015	British	55 years
Keith Haisman	Director	17 Aug 2005	14 Jul 2006	British	76 years
Mark Andrew Lambert	Director	17 Aug 2005	13 Mar 2006	British	59 years
Mark Andrew Spicknell	Director	3 Mar 2005	10 Sept 2007	British	58 years
Mark Stanworth	Director	26 May 2004	31 Mar 2005	British	61 years
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	60 years
Nigel Timothy John Clibbens	Director	14 Jul 2006	6 Jun 2011	British	66 years
Paul William Henry Dixon	Director	7 Dec 1998	27 May 2004	British	82 years
Robert Andrew Bailey	Director	3 Mar 2005	27 Feb 2009	British	59 years
Secretarial Appointments Limited	Corporate Nominee Secretary	24 Nov 1998	7 Dec 1998	United Kingdom	-
Shankar Ramanathan	Director	26 May 2004	23 Feb 2005	British	61 years
Simon Timothy Dixon	Director	31 Dec 2000	27 May 2004	British	59 years
Thomas John Booth	Director	3 Mar 2005	1 Sept 2005	British	71 years
Thomas Peter Kennedy	Director	4 Nov 2008	19 Mar 2012	British	67 years