Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Burton	Director	17 Apr 2020	British	58 years	United Kingdom
Joanna Louise Costin	Director	9 Nov 2023	British	52 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	4 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Jonathan Phelps	Director	18 May 2001	27 Sept 2007	British	58 years
Betsabeh Rais	Secretary	8 Feb 2012	8 Feb 2013	-	-
Christine Norton	Director	5 Mar 1999	9 May 2002	British	69 years
Combined Nominees Limited	Corporate Nominee Director	24 Feb 1999	5 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	24 Feb 1999	5 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	24 Feb 1999	5 Mar 1999	United Kingdom	-
David Edward Brown	Director	5 Mar 1999	22 Mar 2001	British	75 years
Derek Graham Desmond Booker	Director	5 Mar 1999	15 Aug 2002	British	77 years
Graham Ernest Willsher	Director	18 Feb 2010	17 Nov 2015	British	73 years
Grahame Paul Lisle	Director	9 May 2002	18 Feb 2010	British	65 years
Ian James Brittain	Director	3 Dec 2002	13 Jul 2009	British	65 years
John Alexander Roberts	Director	18 Feb 2010	11 Apr 2011	British	59 years
John Gerard Mccann	Director	2 Dec 2013	12 Jun 2014	British	63 years
Jonathan Charles Pain	Director	5 Mar 1999	27 Apr 2000	British	69 years
Linda Rose Mayland	Director	31 Aug 2010	3 Jun 2014	British	55 years
Martyn Ault	Director	13 Sept 1999	9 May 2002	British	70 years
Nicola Suzanne Black	Secretary	5 Mar 1999	15 Sept 2000	British	-
Philip Millward	Director	16 Nov 2015	30 Apr 2020	British	61 years
Richard Anthony Charnock	Director	27 Apr 2000	16 Oct 2001	British	67 years
Robert Cook	Director	16 Nov 2015	15 Nov 2023	British	58 years
Robert Michael Oliver	Director	5 Mar 1999	3 Dec 2002	British	71 years
Robyn Thrussell	Director	31 Aug 2010	31 Dec 2010	British	60 years
Sharon Anne Goodwin	Secretary	19 Jul 2002	8 Feb 2012	British	-
Stephen John Hopkins	Secretary	15 Sept 2000	19 Jul 2002	British	-
Trevor Laurence Stanley	Director	5 Mar 1999	13 Sept 1999	British	76 years
Wendy Ann Broome	Director	3 Jun 2014	17 Nov 2015	British	61 years