Officers & Directors

7 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Hill	Director	13 Jul 2001	British	67 years	United Kingdom
Anthony Charles Parker	Secretary	1 Jan 2024	-	-	-
Anthony Charles Parker	Director	1 Jan 2024	British	54 years	England
Gregory James Hill	Director	1 May 2014	British	39 years	England
Kieran Thomas Larkin	Director	18 Jul 2005	British	72 years	United Kingdom
Thomas Mark Hill	Director	1 Jan 2022	British	37 years	England
Thomas Mark Hill	Director	1 Jan 2022	British	27 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Miller	Director	11 Nov 2013	31 Dec 2021	British	61 years
Andy Fancy	Director	2 Nov 2020	31 Dec 2021	British	56 years
Anthony Charles Parker	Director	1 Sept 2011	31 Dec 2021	British	54 years
Anthony John Woodman	Director	12 Apr 2012	30 Apr 2020	British	65 years
Cain Peters	Director	28 Apr 2017	31 Dec 2021	British	53 years
Christopher Peter Walker	Director	28 Apr 2017	17 Oct 2017	British	58 years
Damian Francis Seamus O'hara	Director	28 Apr 2017	31 Jan 2020	British	61 years
David Stewart Eardley	Director	7 Dec 2015	31 Dec 2021	British	57 years
Ian Jamie Hunter	Director	28 Apr 2017	31 Dec 2021	British	58 years
Jon Thistlethwaite	Director	7 Jan 2019	31 Dec 2021	British	56 years
Julie Williams	Director	18 Jul 2005	26 Aug 2011	British	61 years
Julie Williams	Secretary	13 Jul 2001	26 Aug 2011	British	-
Neil Stuart Williams	Secretary	3 Oct 2011	31 Dec 2023	-	-
Neil Stuart Williams	Director	16 Aug 2011	31 Dec 2023	British	64 years
Nicholas Parkinson	Director	18 Aug 2005	31 Aug 2021	British	65 years
Paul Robert Jordan	Director	1 Jan 2013	28 Apr 2017	British	61 years
Rebecca Susan Littler	Director	1 May 2020	31 Dec 2021	British	43 years
Robert Hall	Director	18 Jul 2005	31 Dec 2021	British	58 years
Ryan Paul Harris	Director	17 Oct 2017	31 Dec 2021	British	43 years
Stephen John Kane	Director	28 Apr 2017	31 Dec 2021	British	61 years
Waterlow Nominees Limited	Corporate Nominee Director	13 Jul 2001	13 Jul 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	13 Jul 2001	13 Jul 2001	United Kingdom	-