Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dean Jones	Director	14 Oct 2024	British	59 years	England
Matthew Stuart Davies	Director	9 Jan 2025	British	46 years	England
Richard James Morson	Director	14 Oct 2024	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Paterson	Director	1 Jan 2005	31 Oct 2011	British	71 years
Anthony Joseph Mohan	Director	1 Jul 2007	21 Jan 2010	British	72 years
Bibby Bros. & Co. (management) Limited	Corporate Secretary	7 Jul 1999	15 Sept 2006	United Kingdom	-
Bibby Bros. & Co. (management) Limited	Corporate Secretary	15 Sept 2006	11 Dec 2020	United Kingdom	-
Christopher David Suddes	Director	7 Jul 1999	30 Jun 2002	British	64 years
David John Haworth	Director	3 Jan 2019	1 Jul 2020	British	61 years
Duncan Ashley Eyre	Director	1 Jan 2014	8 Aug 2018	British	55 years
Gregory John Michael	Director	11 Dec 2020	9 Jan 2025	British	59 years
Iain Alexander Speak	Director	7 Jul 1999	31 Dec 2014	British	68 years
Jacqueline Barker	Director	12 Sept 2016	11 Dec 2020	British	64 years
John Harold Cresswell	Director	9 May 2018	11 Dec 2020	British	65 years
Jonathan Gareth Lewis	Director	1 Sept 2019	11 Dec 2020	British	53 years
Jonathan Haymer	Director	17 Sept 2001	22 Feb 2013	British	67 years
Jonathan Haymer	Director	1 Jan 2015	4 May 2016	British	67 years
Jonathan Osborne	Director	3 Mar 2015	31 Mar 2019	British	57 years
Mark Joseph Lyons	Director	4 May 2016	12 Sept 2016	British	64 years
Mark Joseph Lyons	Director	4 Sept 2018	1 Sept 2019	British	64 years
Mark Lee Wilson	Director	1 Jan 2014	31 Dec 2014	British	64 years
Martin Stewart Howard	Director	30 May 2001	11 Jan 2007	British	77 years
Michael James Bibby	Director	17 Sept 2001	22 Feb 2013	British	63 years
Michael James Bibby	Director	31 Jan 2018	9 May 2018	British	63 years
Michael Peter Brown	Director	1 Jan 2015	31 Jan 2018	British	70 years
Nigel Leonard Douglas Tullett	Director	1 Feb 2017	20 Jun 2019	British	60 years
Oliever Hecht	Director	19 Dec 2014	30 Oct 2015	German	62 years
Paul Andrew Cullingford	Director	7 Jul 1999	30 Jun 2015	British	65 years
Paul Anthony Byrne	Director	1 Mar 2008	1 Jan 2014	British	55 years
Paul Kavanagh	Director	1 Aug 2012	31 Dec 2014	British	65 years
Paul Raymond Patrick Mccourt	Director	11 Dec 2020	9 Jan 2025	British	51 years
Peter James Clarkson	Director	3 Jan 2019	11 Dec 2020	British	48 years
Peter Joseph O'keefe	Director	1 Sept 2002	31 Dec 2004	Irish	86 years
Richard James Morson	Director	2 Jul 2012	11 Dec 2020	British	51 years
Steven Potter	Director	1 Jan 2005	1 Feb 2010	British	58 years
Theodore Henry John De Pencier	Director	7 Jul 1999	29 Jun 2007	British	74 years