Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Anne Gillbe	Director	18 Jan 2022	British	46 years	England
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Mark Christopher Allan	Director	14 Apr 2020	British	53 years	England
Martin Richard Worthington	Director	15 Jun 2022	British	47 years	England
Vanessa Kate Simms	Director	31 May 2021	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Elliott Macfarlane	Director	19 May 2004	5 Aug 2005	British	69 years
Andrew Gareth Lewis	Director	6 May 2004	19 May 2004	British	46 years
Aubrey Mark Collins	Director	1 Sept 2004	19 Oct 2006	British	69 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	30 Sept 2012	31 Dec 2013	British	56 years
Eleanor Jane Zuercher	Director	16 Mar 2004	6 May 2004	British	62 years
Francis William Salway	Director	1 Sept 2004	31 Mar 2012	British	68 years
Ian David Ellis	Director	1 Sept 2004	12 Jan 2009	British	70 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	48 years
Julie Louise Fountain	Director	15 Jul 2021	18 Jan 2022	New Zealander	41 years
Kenneth Ian Hodgson	Director	6 May 2004	19 May 2004	British	65 years
Louise Jane Stoker	Director	16 Mar 2004	6 May 2004	British	52 years
Marc Peter Cadwaladr	Director	31 Dec 2013	28 Jun 2021	British	53 years
Martin Frederick Greenslade	Director	6 Sept 2005	31 May 2021	British	60 years
Martin Reay Wood	Director	19 May 2004	5 Jul 2021	British	65 years
Peter Maxwell Dudgeon	Secretary	19 May 2004	30 Apr 2011	British	-
Richard John Akers	Director	14 Nov 2011	31 Mar 2014	English	64 years
Robert Montague Noel	Director	26 Jan 2010	31 Mar 2020	British	61 years
Trusec Limited	Corporate Nominee Secretary	16 Mar 2004	19 May 2004	United Kingdom	-