Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	14 May 2004	United Kingdom	-	-
David Rowley Rose	Director	7 Jun 2019	British	76 years	United Kingdom
Jane Hamilton	Director	7 Jun 2019	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Timothy Brooks	Director	10 Jan 2001	30 Nov 2001	British	63 years
Avril Helen Winifred Winson	Secretary	12 Sept 2000	14 May 2004	British	-
Barry Steven Hill	Director	7 Dec 2011	7 Jun 2019	British	54 years
Catherine Jane Mccall	Director	7 Mar 2016	28 Jul 2017	British	42 years
Chris James Wentworth Laxton	Director	25 Oct 2000	7 Dec 2011	British	66 years
David Alexandre Simon Dahan	Director	7 Dec 2011	31 Mar 2016	French	57 years
David Robert James Herbert	Director	30 Nov 2001	31 Dec 2001	British	59 years
Eps Secretaries Limited	Corporate Secretary	21 Jun 2000	12 Sept 2000	United Kingdom	-
Fiona Margaret Leeding	Director	29 Jun 2015	7 Apr 2017	British	53 years
Ian Bryan Womack	Director	14 May 2004	7 Dec 2011	British	73 years
James Norman Shaw	Director	12 Sept 2000	17 Oct 2000	British	82 years
Mary Elizabeth Michelle Quinn	Director	7 Dec 2011	20 Nov 2013	British	57 years
Mikjon Limited	Corporate Director	21 Jun 2000	12 Sept 2000	United Kingdom	-
Nicholas John Fermor Mansley	Director	14 May 2004	19 Nov 2008	British	61 years
Nicholas Tebbutt	Director	19 Jul 2017	7 Jun 2019	British	42 years
Patrick Martyn Bamford	Director	12 Sept 2000	8 Dec 2000	British	67 years
Rachel Page	Director	17 Oct 2000	17 May 2002	British	60 years
Richard John Adam	Director	12 Sept 2000	14 May 2004	British	69 years
Richard Peter Jones	Director	14 May 2004	7 Dec 2011	British	65 years
Stephen Michael Pritchard	Director	31 Dec 2001	14 May 2004	British	72 years
Zafar Iqbal Khan	Director	17 May 2002	14 May 2004	British	58 years