Officers & Directors

7 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Ian Sargeant	Director	17 Jul 2002	British	55 years	United Kingdom
Andrew Ian Sargeant	Secretary	6 Jan 2006	British	-	-
David Richard Sargeant	Director	28 Aug 2002	British	59 years	United Kingdom
Simon John Marner	Director	1 Jan 2020	British	62 years	United Kingdom
Simon Vernon-harcourt	Director	1 Apr 2014	British	57 years	United Kingdom
Timothy Robert Sargeant	Director	28 Aug 2002	British	61 years	United Kingdom
Wayne Douglas	Director	1 Jan 2020	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Gary Robins	Director	4 Jan 2016	27 Feb 2017	British	66 years
Helen Margaret Moore	Director	1 Apr 2014	16 Apr 2019	British	61 years
Mark Townshend Fowler	Director	19 Dec 2011	11 Dec 2020	British	56 years
Paul Mark Samways	Director	4 Jan 2016	27 Feb 2017	British	67 years
Peter James George Willsher	Director	28 Aug 2002	11 May 2006	British	92 years
Richard Charles Beckett	Secretary	17 Jul 2002	6 Jan 2006	British	-
Simon John Marner	Director	28 Aug 2002	28 May 2004	British	62 years
Suzanne Michele Aplin	Director	4 Jan 2016	31 Aug 2020	British	53 years
Waterlow Nominees Limited	Corporate Nominee Director	17 Jul 2002	17 Jul 2002	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	17 Jul 2002	17 Jul 2002	United Kingdom	-