Officers & Directors

5 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander Edward Compton HareDirector5 Oct 2016British41 yearsUnited Kingdom
Frances Victoria HeazellSecretary17 Mar 2017---
James Michael Edward SaundersDirector17 Mar 2017British60 yearsEngland
Philip Simon SlavinDirector13 Feb 2020British52 yearsEngland
Simon Andrew TatfordDirector17 Mar 2017British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Roger WyattDirector17 Mar 200025 May 2012British78 years
Charlotte Ind EastwoodSecretary23 Jul 200225 Oct 2004British-
Daniel Mark GreensladeDirector31 Mar 201517 Mar 2017British50 years
David Nicholas GavaghanDirector10 May 201016 Feb 2012British67 years
Edward Stratford DugdaleDirector17 Mar 20007 Oct 2002British67 years
Eps Secretaries LimitedCorporate Secretary17 Mar 200017 Mar 2000United Kingdom-
Gail Robson SkeeteSecretary17 Mar 200030 May 2000British-
James Robert Hamilton StubberDirector14 Oct 200217 Feb 2006British72 years
Maxwell David Shaw JamesDirector25 May 201231 Mar 2015British59 years
Michael Ben JenkinsDirector17 Mar 201731 Dec 2020British54 years
Michael Edward RileyDirector13 Aug 200131 Jul 2002British66 years
Mikjon LimitedCorporate Director17 Mar 200017 Mar 2000United Kingdom-
Nicholas Simon Keith ShattockDirector17 Mar 200024 Mar 2011British67 years
Rebecca Jane WorthingtonDirector22 Aug 200131 Oct 2012British55 years
Rebecca Jane WorthingtonSecretary30 May 200023 Jul 2002British-
Richard James StearnDirector1 Aug 201231 Mar 2015British58 years
Sandra Judith OdellDirector31 Mar 20155 Oct 2016British59 years
Sandra Judith OdellSecretary1 Jan 20135 Oct 2016--
Susan Elizabeth DixonSecretary25 Oct 200431 Dec 2012British-
Tonianne DwyerDirector30 Nov 200616 Apr 2010Australian64 years