Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
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
Acuity Secretaries Limited	Corporate Secretary	21 Jun 2004	10 Sept 2004	United Kingdom	-
Alan Malcolm Connell	Director	22 Feb 2005	17 Mar 2006	British	78 years
Alistair William Darby	Director	17 Mar 2006	10 Sept 2012	British	60 years
Andrew Andonis Andrea	Director	31 Mar 2009	17 Nov 2023	British	57 years
Anne Marie Brennan	Secretary	17 Mar 2006	5 Oct 2021	British	-
Derek Andrew	Director	17 Mar 2006	1 Oct 2011	British	71 years
John Clive Williams	Director	10 Sept 2004	17 Mar 2006	British	82 years
John Duncan Murray	Director	10 Sept 2004	17 Mar 2006	British	85 years
M And A Nominees Limited	Corporate Director	21 Jun 2004	10 Sept 2004	-	-
Michael Anthony John Salter	Director	10 Sept 2004	17 Mar 2006	British	83 years
Paul Inglett	Director	17 Mar 2006	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Ralph Graham Findlay	Director	17 Mar 2006	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Stephen John Oliver	Director	17 Mar 2006	3 Jun 2013	British	68 years
Stephen Richard Berry	Secretary	10 Sept 2004	17 Mar 2006	British	-