Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Paul Stephen Morrish	Director	8 Feb 2017	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Foster	Director	8 Jun 2009	19 Aug 2010	British	58 years
David Jonathan Whale	Director	1 Mar 2004	31 Jan 2012	British	58 years
David Vincent Payne	Director	12 Oct 1999	31 Jan 2012	British	76 years
David Vincent Payne	Secretary	12 Oct 1999	31 Jan 2012	British	-
James Alexander Stevenson	Director	8 Feb 2017	23 Apr 2018	British	53 years
Kevin Brewer	Nominee Director	12 Oct 1999	12 Oct 1999	British	74 years
Lucy Ewings	Director	8 Feb 2017	31 Dec 2019	British	53 years
Mark Duncan Rogers	Director	8 Jun 2009	21 Mar 2018	British	65 years
Matthew William Kidd	Director	19 Jan 2004	8 Jun 2009	British	57 years
Philip Newell Lindsay Stepp	Director	19 Jan 2004	8 Jun 2009	British	64 years
Stephen Henry Ward	Director	12 Oct 1999	31 Jan 2012	British	70 years
Suzanne Brewer	Nominee Secretary	12 Oct 1999	12 Oct 1999	British	-
Timothy Ronald Clay	Director	8 Jun 2009	19 Mar 2018	British	66 years
Wesley Lloyd Bernard Nixon	Director	8 Feb 2017	10 Jul 2017	British	49 years