Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Andonis Andrea	Director	31 Mar 2009	British	57 years	England
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Hayleigh Lupino	Director	5 Oct 2021	British	49 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Darby	Director	25 Jan 2007	10 Sept 2012	British	60 years
Anne Marie Brennan	Secretary	25 Jan 2007	5 Oct 2021	British	-
Christopher John Mitchell	Director	13 Apr 2004	25 Jan 2007	British	69 years
Christopher John Mitchell	Secretary	13 Apr 2004	25 Jan 2007	British	-
Corporate Appointments Limited	Corporate Nominee Director	13 Apr 2004	13 Apr 2004	United Kingdom	-
Derek Andrew	Director	25 Jan 2007	1 Oct 2011	British	71 years
Gregor Grant	Director	11 Jan 2007	25 Jan 2007	British	60 years
John Webb Clark	Director	13 Apr 2004	25 Jan 2007	British	86 years
Michael Robin Cannon	Director	13 Apr 2004	25 Jan 2007	British	88 years
Paul Inglett	Director	25 Jan 2007	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Peter Francis William Large	Director	11 Jan 2007	25 Jan 2007	British	74 years
Ralph Graham Findlay	Director	25 Jan 2007	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Secretarial Appointments Limited	Corporate Nominee Secretary	13 Apr 2004	13 Apr 2004	United Kingdom	-
Stephen John Oliver	Director	25 Jan 2007	3 Jun 2013	British	68 years