Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Joseph Dwan	Director	25 Jan 2016	British	61 years	United Kingdom
John Connolly	Director	12 Apr 2018	British	65 years	United Kingdom
Mark William Grinonneau	Director	12 Dec 2024	British	56 years	England
Michael Dwan	Director	14 May 2004	British	67 years	United Kingdom
Neil Charlesworth	Director	22 Sept 2021	British	77 years	England
North Consulting Limited	Corporate Secretary	14 May 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Sarginson	Director	1 Apr 2014	1 Jul 2015	British	47 years
Anthony Kane	Director	12 May 2008	3 Jul 2013	British	73 years
Anthony Kane	Director	3 Jul 2013	7 Dec 2020	British	73 years
Anthony Kane	Director	7 Dec 2020	7 May 2025	British	73 years
Balasingham Ravi Kumar	Director	7 Dec 2020	25 Aug 2023	British	51 years
Colin Howell	Director	16 Nov 2004	7 Mar 2005	British	63 years
David Johnson	Director	11 Aug 2004	1 Apr 2014	British	57 years
Eric Rodney Hemming	Director	7 Mar 2005	13 Nov 2009	British	77 years
John Critchley	Director	16 Nov 2004	4 Apr 2007	British	66 years
Joseph Smith	Director	1 Jul 2015	25 Jan 2016	British	76 years
Leslie George Coop	Director	21 May 2007	12 May 2008	British	83 years
Michael James Chambers	Director	26 Nov 2010	3 Oct 2013	British	70 years
Nafees Arif	Director	25 Aug 2023	12 Dec 2024	British	53 years
Neil Charlesworth	Director	14 Feb 2008	12 Apr 2018	British	77 years
Neil Geoffrey Ward	Director	2 Oct 2015	7 Dec 2020	British	67 years
Neil Keith Grice	Director	3 Oct 2013	2 Oct 2015	British	61 years
Roderick Thomas Hulme	Director	14 May 2004	14 Feb 2008	British	72 years
Suzy Brain England	Director	13 Nov 2009	26 Nov 2010	British	69 years
Tony Elson	Director	7 Nov 2005	30 Jun 2012	British	78 years