Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Debra Jane Lock	Director	23 Jan 2004	British	54 years	-
Gill Macari	Director	22 Feb 2018	British	56 years	United Kingdom
Irene Mash	Director	23 Jan 2004	British	59 years	-
Lloyds Secretaries Limited	Corporate Secretary	17 Mar 2011	United Kingdom	-	-
Thomas William Winston-o'keefe	Director	21 Dec 2021	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aci Directors Limited	Corporate Nominee Director	1 Dec 2003	23 Jan 2004	United Kingdom	-
Aci Secretaries Limited	Corporate Nominee Secretary	1 Dec 2003	23 Jan 2004	United Kingdom	-
David James Beament	Director	24 Apr 2006	30 Mar 2007	British	69 years
Elizabeth Anne Jackson	Director	1 Apr 2010	1 Mar 2012	British	73 years
Geoffrey John Booth	Director	23 Jan 2004	31 Mar 2006	British	69 years
Harriet Grace Kemp	Director	27 Jul 2009	31 Mar 2010	British	64 years
Matthew Sinnott	Director	15 Jan 2018	13 May 2022	British	54 years
Michelle Blayney	Director	5 Nov 2020	21 Dec 2021	British	57 years
Paul Christopher Farley	Director	16 Jun 2005	31 May 2009	British	62 years
Paul Jonathan Hucknall	Director	1 Mar 2012	31 Dec 2017	British	54 years
Stephen John Hopkins	Secretary	23 Jan 2004	28 Feb 2010	British	-
Timothy Michael Dobree Wilson	Director	23 Jan 2004	4 Apr 2005	British	76 years