Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Michael Kennedy	Director	4 Feb 2022	British	52 years	England
Andrew David Plant	Director	28 Jan 2019	British	61 years	England
Claire Helen Carpenter	Director	17 Apr 2025	British	38 years	England
Gareth Jason Paul Thornton	Director	11 Feb 2020	British	52 years	England
Robert John Braid	Director	26 Apr 2012	British	49 years	United Kingdom
Simon Dale	Director	4 Feb 2022	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Kennedy	Director	28 Jan 2019	6 Aug 2020	British	52 years
Boodle Hatfield Nominees Limited	Corporate Director	25 Nov 2003	22 Dec 2003	United Kingdom	-
Boodle Hatfield Secretarial Limited	Corporate Secretary	25 Nov 2003	22 Dec 2003	United Kingdom	-
Brian Edward Baker	Director	31 Mar 2017	21 Nov 2019	British	58 years
Brian Edward Baker	Secretary	18 Nov 2005	21 Nov 2019	British	-
Charles Gerald Orlando Bridgman	Director	22 Dec 2003	18 Nov 2005	British	61 years
Charles Gerald Orlando Bridgman	Secretary	22 Dec 2003	18 Nov 2005	British	-
Desmond Noel Kelly	Director	18 Jul 2008	31 Mar 2017	Irish	57 years
Gareth Wyn Williams	Director	28 Jan 2019	31 Mar 2023	British	59 years
John Thomas Kelly	Director	18 Jul 2008	31 Mar 2017	British	55 years
Mark Andrew Lewis	Director	3 Sept 2019	17 Apr 2025	British	56 years
Martin Scambler	Director	3 Sept 2019	7 Sept 2021	British	57 years
Patrick James Kelly	Director	18 Nov 2005	31 Mar 2017	Irish	58 years
Sally Ann O'donnell	Director	18 Jul 2008	31 Mar 2017	Irish	60 years
Waterlow Nominees Limited	Corporate Nominee Director	19 Nov 2003	25 Nov 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	19 Nov 2003	25 Nov 2003	United Kingdom	-
William Howard Clive Montgomery	Director	22 Dec 2003	18 Nov 2005	British	85 years