Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Bray	Director	15 Apr 2024	British	42 years	England
Shama Wilson	Director	29 Nov 2024	British	40 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	15 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Scott Abbott	Director	17 Mar 2003	15 Mar 2005	English	58 years
Amit Soni	Director	31 Jul 2017	30 Aug 2022	Indian	58 years
Andrew Mark Cooke	Director	24 Aug 2006	23 Jan 2007	British	52 years
Carolyn Jane Bradley	Director	22 Aug 2008	23 Mar 2012	British	62 years
Damon John Fossey	Director	18 Aug 2010	7 Jul 2011	British	55 years
Daniel Jack	Director	30 Aug 2022	3 Apr 2024	British	37 years
Daniel Robert Creak	Director	26 Jun 2014	22 Feb 2016	British	46 years
Danielle Marie Papagapiou	Director	28 May 2015	31 Jul 2017	British	50 years
David Anthony Rowland Carter	Director	2 Dec 2008	1 Apr 2011	British	56 years
David Bernard Wood	Director	23 Mar 2012	27 Feb 2015	British	57 years
Elizabeth Reynolds	Director	21 May 2024	29 Nov 2024	British	47 years
Eloise Birchall	Director	1 Apr 2011	20 Jan 2012	British	49 years
Emma Botton	Director	19 Feb 2024	10 May 2024	British	54 years
Helen Jane O'keefe	Secretary	31 Aug 2004	15 Oct 2013	British	-
Ian Simkins	Director	3 May 2011	5 Sept 2012	British	59 years
Ian Thomas Crook	Director	27 Oct 2006	15 Nov 2007	British	62 years
Jane Veronica Storm	Director	7 Jul 2011	19 Jun 2014	British	56 years
Jennifer Louise Finlay	Director	23 Jan 2007	2 May 2008	British	57 years
John Anthony Bailey	Director	13 Feb 2002	30 May 2003	British	79 years
John Robert Jones	Director	10 Jul 2008	2 Dec 2008	British	55 years
Lance Henry Batchelor	Director	15 Nov 2007	5 Aug 2008	British	62 years
Lawrence Patrick Mcilwee	Director	13 Feb 2002	17 Mar 2003	British	64 years
Lee Harrison	Director	13 Jun 2016	31 Jul 2017	British	52 years
Loviting Limited	Corporate Nominee Director	24 Dec 2001	31 Jan 2002	United Kingdom	-
Martin John Field	Secretary	13 Feb 2002	30 May 2002	British	-
Nadine Amanda Sankar	Secretary	30 May 2002	31 Aug 2004	British	-
Natasha Whitmey	Director	18 Mar 2019	19 Feb 2024	British	58 years
Neeru Kotwal Britton	Director	15 Mar 2005	6 Nov 2006	British	51 years
Richard Adrian Coatsworth	Secretary	6 Feb 2002	13 Feb 2002	British	-
Robert Hugh Graham	Director	31 Dec 2012	25 Sept 2017	British	50 years
Russell William Taylor	Director	31 Jan 2002	13 Feb 2002	British	68 years
Scott Paul Fitzgerald	Director	13 Jun 2016	31 Jul 2017	British	47 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	24 Dec 2001	31 Jan 2002	United Kingdom	-
Simon Uwins	Director	13 Feb 2002	23 Feb 2008	British	67 years
Sisec Limited	Corporate Nominee Secretary	24 Dec 2001	6 Feb 2002	United Kingdom	-
Stephen Paul Mcardle	Director	24 Jul 2003	27 Mar 2009	British	64 years
Steven Gareth Green	Director	31 Dec 2012	25 Nov 2013	British	45 years
Toby Horry	Director	26 Jun 2017	28 Sept 2018	British	51 years
Tracey Clements	Director	28 May 2015	17 May 2016	British	53 years
Victoria May Cook	Director	20 Jan 2012	30 Aug 2012	British	48 years