Officers & Directors

7 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Charles Greenslade	Director	1 Jul 2020	British	45 years	United Kingdom
Benjamin James Freeman	Director	1 Jul 2020	British	49 years	England
Danielle Claire Lane	Director	1 Mar 2023	British	51 years	England
Dean Burgess	Director	9 Jan 2025	British	42 years	England
Julian David Garnsey	Director	1 Nov 2023	British	50 years	England
Penelope Anne Sainsbury	Secretary	1 Jul 2020	-	-	-
Thomas Christian Glover	Director	31 Mar 2020	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Chatterton	Director	16 May 2007	1 Jan 2008	British	63 years
Adrian Joseph Chatterton	Director	10 Dec 2012	20 Dec 2022	British	63 years
Alasdair James Dougall Locke	Director	19 May 1999	18 Oct 2002	British	73 years
Alice Kyne Delahunty	Director	22 Oct 2015	31 Mar 2018	Irish	45 years
Anthony David Cocker	Director	16 Jul 2001	13 Sept 2001	British	67 years
Carol Wood	Director	19 May 1999	1 Jul 2002	British	72 years
Chantal Thomas	Secretary	21 May 2001	1 Jul 2002	British	-
Daniel Steven Shaw	Director	16 May 2007	1 Mar 2017	British	68 years
David Allen Farrier	Director	16 May 2007	10 Dec 2012	British	76 years
David Gerald Rogers	Director	1 Jan 2008	10 Dec 2012	British	72 years
E.on Uk Secretaries Limited	Corporate Secretary	10 Dec 2012	30 Sept 2019	United Kingdom	-
Fiona Scott Stark	Director	1 Jul 2002	19 Dec 2006	British	64 years
Ian Peter Fairclough	Director	19 Dec 2006	16 May 2007	British	65 years
Ian Peter Fairclough	Secretary	17 May 2000	21 May 2001	British	-
Ian Peter Fairclough	Secretary	1 Jul 2002	13 Jul 2012	British	-
Ingleby Holdings Limited	Corporate Nominee Director	23 Apr 1999	19 May 1999	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	23 Apr 1999	19 May 1999	United Kingdom	-
Jason Anthony Keene	Secretary	31 Mar 2020	30 Jun 2020	-	-
Jason Scagell	Director	31 Mar 2004	19 Dec 2006	British	59 years
Jill Anne Lees	Director	1 Jul 2020	31 Dec 2022	British	65 years
Keith Plowman	Director	19 Dec 2006	1 Jan 2008	British	68 years
Marcus Peters	Director	1 Jan 2023	29 Nov 2024	British	56 years
Mark Lindsay Bygraves	Secretary	19 May 1999	17 May 2000	British	-
Mark Robert Draper	Director	13 Sept 2001	31 Mar 2004	British	63 years
Martin Andre-ferreira	Director	3 Mar 2022	31 Mar 2022	British	48 years
Matthew James Swanwick	Director	29 Jun 2016	30 Jun 2020	British	59 years
Matthew John Britton	Director	1 May 2015	29 Jun 2016	British	71 years
Michael John Lawrence Salter	Director	19 May 1999	18 Oct 2002	British	79 years
Paul John Webster	Director	7 Apr 2008	22 Jun 2012	British	71 years
Paul Mulvihill	Director	10 Dec 2012	22 Oct 2015	British	67 years
Phillipa Louise Slater	Director	1 Jan 2023	27 Oct 2023	British	46 years
Richard Jennings Sandford	Director	1 Jul 2020	31 Dec 2021	British	55 years
Robert John Kennett	Director	19 May 1999	16 Jul 2001	British	76 years
Thomas Michel	Director	18 Jun 2018	30 Jun 2020	German	48 years
Tim Stefan Moritz	Director	1 Mar 2017	30 Jun 2020	German	53 years
Timothy James Bell	Director	1 Mar 2017	30 Jun 2020	British	53 years
Timothy John Forrest	Director	10 Dec 2012	31 Mar 2014	British	62 years
Vian Robert Davys	Director	1 Jan 2008	10 Dec 2012	British	58 years