Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma-marie Mayes	Director	10 May 2019	British	47 years	United Kingdom
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Lynn Mckirkle	Director	5 Mar 2021	British	53 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	3 Feb 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	10 Feb 2004	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	10 Nov 2010	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	7 Apr 2011	9 Jul 2014	British	66 years
Alan Sinclair Devine	Director	9 May 2007	31 Jul 2008	British	66 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Carolyn Jean Whittaker	Secretary	18 Nov 2005	7 Apr 2011	Other	-
Daniel John Putnam	Secretary	8 Apr 2011	28 May 2013	-	-
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Euan Graeme Hamilton	Director	10 Nov 2010	6 Apr 2011	Scottish	65 years
Graham Colin Clemett	Director	10 Feb 2004	29 Feb 2004	British	66 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	58 years
Inaki Basterreche	Director	9 May 2007	1 Mar 2017	Spanish	62 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	56 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	47 years
Marina Louise Thomas	Secretary	10 Feb 2004	18 Nov 2005	British	-
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	10 Feb 2004	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Patricia Lynne Webster	Secretary	28 May 2013	11 Apr 2014	-	-
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	60 years
Philip Anthony Tubb	Director	19 May 2004	9 May 2007	British	60 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	70 years
Ryan Beattie	Secretary	11 Apr 2014	30 Jan 2015	-	-
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Steven Hackett	Director	9 May 2007	8 Jul 2009	British	68 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Trevor Douglas Crome	Director	10 Nov 2010	28 Jun 2012	British	66 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	9 May 2007	British	57 years
Werner Lang	Director	9 May 2007	13 Feb 2015	German	67 years
William Vaughan Latter	Director	10 Feb 2004	7 Jun 2004	British	69 years