Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Stupples	Director	9 May 2008	British	64 years	United Kingdom
Markjohn Daly	Director	11 May 2022	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Charlotte Bone	Director	28 Nov 2016	13 Mar 2018	British	43 years
Andrew Hulme	Director	13 Mar 2018	18 Dec 2021	British	46 years
Andrew John Lattaney Peake	Secretary	14 Nov 2002	30 Apr 2003	British	-
Arthur Russell Leaker	Director	3 Nov 2006	12 Nov 2008	Scottish	72 years
Barrie John William Lambie	Director	22 Jan 2003	22 Feb 2006	British	66 years
Chettleburgh's Limited	Corporate Nominee Director	8 Nov 2002	14 Nov 2002	United Kingdom	-
Chettleburghs Secretarial Ltd	Corporate Nominee Secretary	8 Nov 2002	14 Nov 2002	-	-
Christopher Mackintosh Ireland	Director	14 Nov 2002	9 May 2008	British	69 years
David Christopher Gow	Director	16 Oct 2009	2 Feb 2013	British	56 years
Fergal James O'reilly	Director	1 Dec 2003	22 Apr 2008	Irish	55 years
Fiona Jane Gibson	Director	8 Jan 2016	25 Nov 2016	British	51 years
Gary James Yardley	Director	14 Nov 2002	30 Apr 2007	British	61 years
Jonathan Charles Nigel Digges	Director	2 Feb 2013	23 Dec 2015	British	56 years
Karen Margaret Bothwell	Director	22 Feb 2006	28 Jun 2011	British	64 years
Louis Clarke Ferrie	Director	22 Jan 2003	3 Nov 2006	British	71 years
Mary Jane Brouwers	Director	22 Jan 2003	3 Nov 2006	British	63 years
Philip Brailsford Marsden	Director	14 Nov 2002	1 Mar 2016	British	67 years
Robert Ian Freer	Director	4 Jun 2013	8 Jan 2016	British	62 years
Simon Alexander Farquhar Bailey	Secretary	30 Apr 2003	2 Dec 2011	British	-
Stephen Alexander Campbell	Director	3 Nov 2006	1 Sept 2008	British	61 years
Stuart Iain Ferguson	Director	28 Jun 2011	4 Jun 2013	British	51 years