Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Astbury Mills	Director	28 Mar 2024	British	42 years	England
Hormoz Ala	Director	7 Mar 2022	British	46 years	England
Simon John Maynard Gilbertson	Director	26 Jul 2021	British	49 years	England
Sunbury Secretaries Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Rosamund Hirst	Director	9 Sept 1999	29 Nov 2007	British	75 years
Andrew Christopher Rees	Director	14 Mar 2022	28 Mar 2024	British	48 years
Andrew Jonathan Charles Newman	Director	19 Nov 2008	30 Sept 2009	British	56 years
Andrew Robert Linton Howe	Director	30 Aug 2007	31 Aug 2011	British	64 years
David Benjamin Byard	Director	25 Jun 2021	25 Apr 2023	British	51 years
David Bill	Secretary	30 Aug 2007	20 Sept 2013	British	-
David Glyn Richards	Director	26 Jun 2006	23 Aug 2007	British	70 years
David Homfray Slater	Director	26 Jun 2006	16 Jul 2009	British	86 years
David Robertson Hirst	Director	9 Sept 1999	31 Oct 2008	British	79 years
David Robertson Hirst	Secretary	9 Sept 1999	30 Aug 2007	British	-
David Stevenson	Director	25 Jan 2012	21 Sept 2016	British	59 years
Ged Holmes	Director	21 Sept 2016	23 Jan 2017	British	64 years
Howard Thomas	Nominee Secretary	9 Sept 1999	9 Sept 1999	British	-
Jonathan Easton Blakesley Fish	Director	2 Jun 2011	30 Aug 2012	British	55 years
Mark Andrew King	Director	29 Jun 2016	23 Jan 2017	British	61 years
Paul Lazarevic	Director	19 Nov 2008	31 Mar 2012	British	62 years
Peter Robert Hughes	Director	1 Oct 2007	24 Jan 2012	British	78 years
Richard George Andrew Haddon	Director	16 Jan 2017	25 Jun 2021	British	70 years
Richard Ian Jones	Director	25 Jun 2021	11 Oct 2023	British	46 years
Simon Matthew Dudgeon Oliver	Director	11 May 2011	2 Jun 2011	British	86 years
Stephen Henry Ralph Brooke	Director	29 Sept 2009	25 Jun 2021	British	53 years
Stephen William Mahon	Director	26 Jun 2006	30 Aug 2012	British	58 years
Thomas Saul	Secretary	25 May 2016	25 Jun 2021	-	-
Tristan Gordon Alexander Fischer	Director	1 Feb 2008	30 Apr 2010	British	51 years
William Andrew Joseph Tester	Nominee Director	9 Sept 1999	9 Sept 1999	British	64 years