Officers & Directors

6 Active 22 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 Kenneth Elson	Director	9 Jan 2006	30 Jun 2012	British	78 years
Balasingham Ravi Kumar	Director	7 Dec 2020	25 Aug 2023	British	51 years
David Johnson	Director	11 Aug 2004	1 Apr 2014	British	57 years
George Peter Farley	Director	13 Oct 2005	18 Nov 2005	British	60 years
John David Craig	Director	14 May 2004	9 Jan 2006	British	67 years
John Evans	Director	18 Nov 2005	12 Nov 2010	British	89 years
Joseph Smith	Director	9 Jan 2006	14 Feb 2008	British	76 years
Joseph Smith	Director	27 Jan 2009	13 Jul 2012	British	76 years
Joseph Smith	Director	1 Jul 2015	25 Jan 2016	British	76 years
Martin Paul Rooney	Director	12 Nov 2010	3 Oct 2013	British	50 years
Michael James Chambers	Director	3 Oct 2013	2 Oct 2015	British	70 years
Nafees Arif	Director	25 Aug 2023	12 Dec 2024	British	53 years
Neil Charlesworth	Director	13 Oct 2005	20 Mar 2007	British	77 years
Neil Charlesworth	Director	14 Feb 2008	27 Jan 2009	British	77 years
Neil Charlesworth	Director	13 Jul 2012	12 Apr 2018	British	77 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Neil Geoffrey Ward	Director	10 Jan 2017	7 Dec 2020	British	67 years
Richard John Coates	Director	16 Sept 2016	1 Feb 2019	British	60 years
Simon Kirk	Director	20 Mar 2007	10 Nov 2011	British	65 years
Steve Mark Hackett	Director	10 Nov 2011	1 Apr 2013	British	55 years
Timothy Peter Furness	Director	2 Jan 2014	10 Jan 2017	British	65 years