Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Huw Page	Director	31 Aug 2016	British	65 years	United Kingdom
Benjamin John Evans	Director	30 Jun 2023	British	46 years	Wales
John Philip George	Director	4 Feb 2021	British	58 years	Wales
Jonathan Nigel Edward Cowdell	Director	15 May 2012	British	60 years	England
Pario Limited	Corporate Secretary	1 Mar 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mills	Director	18 May 2015	16 Apr 2021	British	65 years
Antony David Wilkinson	Director	29 Sept 2005	21 Jun 2006	British	60 years
Dla Nominees Limited	Corporate Nominee Director	6 Sept 2002	20 Dec 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	6 Sept 2002	20 Dec 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	6 Sept 2002	20 Dec 2002	-	-
Geoffrey Alan Quaife	Director	8 Aug 2007	11 Aug 2008	British	71 years
Geoffrey Alan Quaife	Director	13 Dec 2011	18 May 2015	British	71 years
Hannah Holman	Director	4 Feb 2019	4 Feb 2021	British	46 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	20 Dec 2002	30 Sept 2005	British	78 years
John Graham	Director	20 Dec 2002	12 Jul 2006	British	73 years
Jonathan Mark Entract	Director	20 Dec 2002	31 Jan 2006	British	54 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	62 years
Louisa Jane Jenkinson	Secretary	14 Jul 2006	5 Jun 2008	British	-
Louisa Jane Jenkinson	Secretary	20 Dec 2002	20 Apr 2006	British	-
Mark Christopher Wayment	Director	11 Aug 2008	18 May 2015	British	68 years
Mark Richard Woodhams	Director	20 Dec 2002	7 Aug 2007	British	60 years
Paul Aitchison	Director	20 Dec 2002	21 Mar 2003	British	73 years
Philip Miller	Secretary	5 Jun 2008	5 Nov 2009	Other	-
Phillip John Cooper	Director	31 Jan 2006	11 Aug 2008	British	77 years
Phillip John Cooper	Director	11 Aug 2008	2 Oct 2011	British	77 years
Robert James Newton	Director	28 Mar 2012	30 May 2015	British	70 years
Sally-ann Brooks	Director	18 May 2015	4 Feb 2019	British	60 years
Sally-ann Brooks	Director	16 Apr 2021	30 Jun 2023	British	60 years
Stephen Francis Kibblewhite	Director	20 Dec 2002	29 Sept 2005	British	70 years
Stephen Owen	Secretary	5 Nov 2009	1 Mar 2011	-	-
Stuart Anthony Carter	Director	30 Sept 2005	31 Aug 2016	British	61 years