Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	28 May 2015	British	57 years	Wales
John Philip George	Director	1 Jul 2021	British	57 years	Wales
Pario Limited	Corporate Secretary	1 Mar 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mills	Director	21 Feb 2018	30 Jun 2021	British	64 years
Antony David Wilkinson	Director	29 Sept 2005	21 Jun 2006	British	59 years
Geoffrey Alan Quaife	Director	8 Aug 2007	11 Aug 2008	British	70 years
Geoffrey Alan Quaife	Director	13 Dec 2011	28 May 2015	British	70 years
Helen Forster	Secretary	20 Apr 2006	14 Jul 2006	British	-
Imagile Secretariat Services Limited	Corporate Secretary	1 Sept 2015	1 Mar 2018	United Kingdom	-
John Francis Coombes	Director	18 Nov 2002	30 Sept 2005	British	77 years
John Graham	Director	18 Nov 2002	12 Jul 2006	British	72 years
John Whittington	Director	28 May 2015	21 Feb 2018	Welsh	65 years
Jonathan Mark Entract	Director	18 Nov 2002	31 Jan 2006	British	53 years
Jonathan Nigel Edward Cowdell	Director	15 May 2012	7 Sept 2012	British	59 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	1 Sept 2015	United Kingdom	-
Lindsey Jane Coles	Director	10 Aug 2005	15 May 2012	British	61 years
Louisa Jane Jenkinson	Secretary	14 Jul 2006	5 Jun 2008	British	-
Louisa Jane Jenkinson	Secretary	30 Oct 2002	20 Apr 2006	British	-
Mark Christopher Wayment	Director	11 Aug 2008	28 May 2015	British	67 years
Mark Richard Woodhams	Director	14 Aug 2002	7 Aug 2007	British	59 years
Mitre Directors Limited	Corporate Nominee Director	22 Apr 2002	14 Aug 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	22 Apr 2002	14 Aug 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	22 Apr 2002	14 Aug 2002	United Kingdom	-
Nicola Suzanne Black	Secretary	14 Aug 2002	30 Oct 2002	British	-
Paul Aitchison	Director	30 Oct 2002	21 Mar 2003	British	72 years
Philip Miller	Secretary	5 Jun 2008	5 Nov 2009	Other	-
Phillip John Cooper	Director	31 Jan 2006	11 Aug 2008	British	76 years
Phillip John Cooper	Director	11 Aug 2008	2 Oct 2011	British	76 years
Robert James Newton	Director	28 Mar 2012	30 May 2015	British	69 years
Stephen Francis Kibblewhite	Director	30 Oct 2002	29 Sept 2005	British	69 years
Stephen Owen	Secretary	5 Nov 2009	1 Mar 2011	-	-
Stuart Anthony Carter	Director	30 Sept 2005	7 Sept 2012	British	60 years