Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	3 Mar 2021	United Kingdom	-	-
David Fraser Thomas	Director	1 Apr 2010	British	63 years	England
Michael Ian Scott	Director	3 Sept 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Bardsley	Director	1 Jul 2004	26 Apr 2006	British	84 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
Colin Anthony Houlihan	Director	1 Jul 2004	26 Apr 2006	British	64 years
David James Ashworth	Director	3 Sept 2004	26 Apr 2006	British	62 years
Gary Charles Crisp	Director	26 Apr 2006	30 Jun 2007	British	66 years
Graham Marshall Brown	Director	26 Apr 2006	21 Sept 2006	British	81 years
Halliwells Directors Limited	Corporate Nominee Director	22 Mar 2004	1 Jul 2004	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	22 Mar 2004	1 Jul 2004	-	-
Helena Llewelyn Mears	Director	3 Sept 2004	15 Mar 2007	British	61 years
John Herbert Alcock	Director	1 Feb 2005	26 Apr 2006	British	79 years
Juanita Sandra Sherratt	Secretary	1 Jul 2004	26 Apr 2006	British	-
Keith Spencer	Director	1 Jul 2004	26 Apr 2006	British	78 years
Laurence Dent	Director	11 Jun 2007	31 Dec 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	31 Jul 2015	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Harper	Director	3 Sept 2004	26 Apr 2006	British	75 years
Richard John Russell Brooke	Director	26 Apr 2006	23 Apr 2013	British	66 years
Robert Granville Douglas	Secretary	26 Apr 2006	31 Dec 2007	British	-
Ronald Pinder	Director	3 Sept 2004	26 Apr 2006	British	76 years
Sharon Anne Bardsley	Director	1 Jul 2004	26 Apr 2006	British	57 years
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years