Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Austin Woods	Secretary	31 Jul 2024	-	-	-
Helen Meehan	Director	7 Jun 2022	British	41 years	England
Mark Gideon Henderson	Director	18 Jun 2015	British	63 years	United Kingdom
Will Gardner	Director	7 Jun 2022	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Park	Director	1 Mar 2002	23 Mar 2012	British	67 years
Andrew John Bruckland	Director	9 Jul 2001	1 Dec 2001	British	70 years
Andrew Martin Barker	Director	9 Jul 2001	1 Dec 2001	British	60 years
Austin Jonathan Woods	Director	7 Nov 2013	18 Jun 2015	British	53 years
Austin Jonathan Woods	Secretary	7 Nov 2013	10 Dec 2018	British	-
Brian Anthony Ham	Director	18 Jun 2015	28 Jun 2019	British	67 years
Capital Ventures Limited	Corporate Secretary	14 Aug 2000	9 Jul 2001	United Kingdom	-
Charlotte Ann Burnham	Secretary	1 Sept 2022	31 Jul 2024	-	-
Cim Management Limited	Corporate Secretary	9 Jul 2001	1 Dec 2001	United Kingdom	-
David Charles Annetts	Director	9 Jul 2001	1 Dec 2001	British	66 years
Dion Joseph Petri	Nominee Director	14 Aug 2000	9 Jul 2001	British	57 years
John Matthew Hudson	Director	18 Jun 2015	7 Jun 2022	British	57 years
Joseph Cook	Director	1 Jul 2019	7 Jun 2022	British	62 years
Pemberstone (directors) Limited	Corporate Director	1 Dec 2001	28 Feb 2002	United Kingdom	-
Pemberstone (secretaries) Limited	Corporate Secretary	1 Dec 2001	28 Feb 2002	United Kingdom	-
Russell John Hall	Secretary	10 Dec 2018	31 Aug 2022	-	-
Stephen Moorhouse	Director	1 Mar 2002	26 Jun 2009	British	60 years
Stephen Moorhouse	Secretary	1 Mar 2002	26 Jun 2009	British	-
Steven Thompson	Director	26 Jun 2009	5 Oct 2013	British	66 years
Steven Thompson	Secretary	26 Jun 2009	5 Oct 2013	British	-