Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Joyce	Director	2 Jul 1999	British	64 years	Uk
Gregory James Polack	Director	2 Jul 1999	British	62 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	27 May 2015	United Kingdom	-	-
Matthew Sinnott	Director	22 Mar 2018	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Michie	Director	8 Jun 1999	17 Jun 1999	British	77 years
Anthony Gerard Francis Keogan	Director	17 Jun 1999	31 Dec 2001	British	65 years
Anthony Gerard Francis Keogan	Director	27 May 2002	23 Nov 2004	British	65 years
Anthony William Dumpleton	Director	21 Sept 2006	18 Dec 2009	British	56 years
Bryan Gerald Clark Jackson	Director	27 May 2002	6 Aug 2004	British	65 years
Combined Nominees Limited	Corporate Nominee Director	8 Jun 1999	8 Jun 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	8 Jun 1999	8 Jun 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	8 Jun 1999	8 Jun 1999	United Kingdom	-
David Bryan Turton	Director	21 Jun 1999	30 Nov 2000	British	80 years
Deborah Ann Saunders	Director	8 Jun 1999	17 Jun 1999	British	65 years
Denise Margaret Lyle	Director	27 May 2002	21 Sept 2006	British	73 years
Elizabeth Anne Jackson	Director	1 Apr 2010	1 Mar 2012	British	73 years
Harriet Grace Kemp	Director	31 May 2009	31 Mar 2010	British	64 years
Helen Suzanne Rodgers	Director	8 Jun 1999	21 Jun 1999	British	61 years
Helen Suzanne Rodgers	Secretary	8 Jun 1999	11 Oct 2001	British	-
Jonathan Scott Foster	Director	21 Jun 1999	31 Dec 2001	British	67 years
Linda Durrans	Director	2 Jul 1999	31 Dec 2001	British	76 years
Linda Hughes	Director	2 Jul 1999	24 Jan 2001	British Citizen	61 years
Mark Andrew Kingstone	Director	21 Jun 1999	21 Sept 2006	British	63 years
Michael Roger Hatcher	Director	8 Jun 1999	17 Jun 1999	British	66 years
Nigel William Reid	Director	21 Jun 1999	21 Sept 2006	British	71 years
Paul Christopher Farley	Director	21 Sept 2006	31 May 2009	British	62 years
Paul Jonathan Hucknall	Director	1 Mar 2012	31 Dec 2017	British	54 years
Richard Dominic Walmsley	Director	27 May 2002	23 Nov 2004	British	66 years
Roy David Veale	Director	21 Jun 1999	21 Sept 2006	British	70 years
Sharon Noelle Slattery	Secretary	11 Oct 2001	1 Aug 2013	Irish	-
William Peter Allen	Director	27 May 2002	6 Aug 2004	British	64 years