Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Benjamin Williams	Director	11 May 2016	British	61 years	United Kingdom
Mark Edward Everitt	Director	19 Mar 2011	British	62 years	United Kingdom
Mark Edward Everitt	Secretary	19 Mar 2011	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	24 Mar 2017	British	60 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Everdirector Limited	Corporate Nominee Director	22 Oct 2002	14 Nov 2002	United Kingdom	-
Eversecretary Limited	Corporate Director	22 Oct 2002	14 Nov 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	22 Oct 2002	14 Nov 2002	United Kingdom	-
Jonathan Mark Lloyd	Director	19 Mar 2011	23 Jan 2015	British	60 years
Lucy Jeanne Neville-rolfe	Director	19 Mar 2011	2 Jan 2013	British	73 years
Martin Geoffrey Stokoe	Director	14 Nov 2002	19 Mar 2011	British	62 years
Neil Trevor Bytheway	Director	19 Mar 2011	28 Aug 2013	British	68 years
Nigel John Mills	Director	14 Nov 2002	19 Mar 2011	British	68 years
Nigel John Mills	Secretary	14 Nov 2002	19 Mar 2011	British	-
Susan Mills	Director	14 Nov 2002	19 Mar 2011	British	65 years
Tesco Services Limited	Corporate Director	24 Jan 2013	28 Mar 2017	United Kingdom	-
Tracey Clements	Director	11 Apr 2016	24 Mar 2017	British	53 years
Tracy Jayne Barton	Director	19 Mar 2011	18 May 2012	British	59 years