Officers & Directors

1 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Susan Nicola Teale	Director	31 Oct 2016	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Iain Mackay	Director	16 Oct 2009	17 Dec 2010	British	48 years
Antony Vincent Holt	Director	26 Oct 2011	23 Apr 2012	British	67 years
Christopher Graham Bobby	Director	29 Jun 2012	31 Dec 2019	British	60 years
David Richard Cheeseman	Director	18 Dec 2013	31 Oct 2016	British	58 years
Graham Harvey	Director	23 Apr 2012	20 Dec 2013	British	68 years
Gregg Taylor	Director	2 Feb 2005	29 Sept 2009	British	65 years
Jeremy Peter Small	Secretary	28 Feb 2008	16 Jun 2020	British	-
Neil Michael Harkin	Director	2 Feb 2005	29 Sept 2009	British	67 years
Neil Michael Harkin	Secretary	2 Feb 2005	15 May 2006	British	-
Nicholas Mckenzie Herbert Burns	Director	26 Oct 2011	23 Apr 2012	British	59 years
Philip John Anderson	Director	30 Nov 2007	29 Jun 2012	British	62 years
Richard Malcolm Lindley	Director	25 Nov 2005	30 Nov 2007	British	73 years
Roderic Henry Patrick Rennison	Director	25 Nov 2005	29 Feb 2008	British	71 years
Roderic Henry Patrick Rennison	Secretary	15 May 2006	29 Feb 2008	British	-
Simon John Chamberlain	Director	2 Feb 2005	26 Jul 2007	British	61 years
Waterlow Nominees Limited	Corporate Nominee Director	2 Feb 2005	2 Feb 2005	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	2 Feb 2005	2 Feb 2005	United Kingdom	-