Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kunal Krishna	Director	17 Oct 2024	British	41 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	13 Aug 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Angela Mary Cunningham	Secretary	31 Mar 2005	26 Jul 2007	British	-
Brian John Payne	Director	24 Mar 2005	31 Mar 2005	British	81 years
Christian Gerrard Rowden	Director	11 Oct 2018	31 Jan 2022	British	55 years
David Brian Wilcox	Director	31 Mar 2005	17 Mar 2006	British	79 years
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Paul Thwaite	Director	31 Oct 2016	11 Oct 2018	British	54 years
Joseph Alexander Pattara	Director	11 Oct 2018	30 Dec 2021	British	52 years
Lawrence Edward De Lisle Nichols	Director	31 Mar 2005	22 Sept 2005	British	68 years
Lisa Marie Phillips	Director	31 Jan 2022	13 Aug 2024	British	54 years
Martin John Morrin	Director	9 Jun 2011	31 Mar 2015	Irish	67 years
Maureen Anne Childs	Director	24 Mar 2005	31 Mar 2005	British	89 years
Maureen Anne Childs	Secretary	24 Mar 2005	31 Mar 2005	British	-
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	64 years
Neil Joseph Bradley	Director	31 Mar 2005	29 Dec 2006	British	59 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Peter Edmund Lord	Director	1 Jul 2016	11 Oct 2018	British	67 years
Peter Moffat	Director	30 Dec 2021	17 Oct 2024	British	47 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Suzanne Saville	Director	1 Mar 2007	19 Mar 2009	British	61 years