Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Sinclair	Director	3 Jul 2020	British	46 years	England
Michael Anthony Warren	Director	27 Apr 2016	British	67 years	United Kingdom
William Mark Phillips	Director	3 Jul 2020	British	61 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Graham Goodman	Director	27 Jul 2004	29 Sept 2005	British	65 years
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Career Plus Options Limited	Corporate Director	15 Oct 2009	18 Mar 2011	United Kingdom	-
Carole Hepburn	Director	20 Apr 2007	19 Jan 2009	British	60 years
Christopher Eric Robinson	Director	29 Apr 2002	1 Apr 2006	British	60 years
Christopher Eric Robinson	Secretary	29 Apr 2002	22 Jun 2004	British	-
Darren Mclaney	Director	23 Dec 2003	20 Apr 2007	British	57 years
David Charles Riches	Director	27 Jan 2011	18 Mar 2011	British	66 years
Diane Jarvis	Director	20 Apr 2007	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	20 Apr 2007	31 Jul 2010	British	-
Fixed Cost Accounting Ltd	Corporate Director	25 Mar 2002	29 Apr 2002	-	-
Fixed Cost Formations Limited	Corporate Secretary	25 Mar 2002	29 Apr 2002	-	-
Ian Malcolm Ketchin	Director	22 Jan 2015	27 Apr 2016	British	63 years
Katharine Irene Spedding	Director	25 Aug 2004	31 Aug 2004	British	-
Katharine Irene Spedding	Secretary	22 Jun 2004	20 Apr 2007	British	-
Kathleen Veronica Bleasdale	Director	20 Apr 2007	18 Mar 2011	British	65 years
Lorraine Elizabeth Percival	Director	23 Dec 2003	18 Jun 2004	British	65 years
Martin Hughes	Secretary	31 Jul 2010	26 Mar 2015	-	-
Nicholas John Williams	Director	11 Jan 2005	20 Apr 2007	British	64 years
Paul Walton	Director	25 Mar 2003	1 Jan 2004	British	70 years
Peter Andrew Gregory	Director	29 Apr 2002	31 Mar 2005	British	70 years
Peter David Sullivan	Director	18 Mar 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	18 Mar 2011	3 Jun 2013	British	78 years
Stephen Philip Burke	Director	18 Oct 2011	31 May 2019	British	66 years
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
Tracy Ward	Director	6 Mar 2003	20 Apr 2007	British	53 years
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years