Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Anne Louise Pearman	Director	22 Jun 2020	British	65 years	England
Sherard Secretariat Services Limited	Corporate Secretary	10 Feb 2006	United Kingdom	-	-
Steven Roger West	Director	26 May 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Lucia Fisher	Director	9 Jul 2018	24 Mar 2020	British	63 years
Andrew Latham Nelson	Director	14 Apr 2005	20 Sept 2005	British	67 years
Asif Ghafoor	Director	25 Jan 2007	13 Mar 2020	British	56 years
Carol Hui	Secretary	14 Apr 2005	10 Feb 2006	British	-
Christopher Charles Webster	Director	20 Sept 2005	11 Apr 2010	British	68 years
Craig Matthew Mcgilvray	Director	14 Mar 2020	3 Dec 2021	British	60 years
Daniel Lawrence Holland	Director	18 Jun 2015	31 Dec 2016	British	54 years
George Edward Webb	Director	10 Jun 2005	21 Dec 2007	British	66 years
Gillian Duggan	Director	13 Mar 2013	18 Jun 2015	British	59 years
Gillian Guggan	Director	13 Mar 2013	13 Mar 2013	British	59 years
James Mark Dixon	Director	1 May 2018	3 Aug 2020	British	64 years
Jeremiah Joseph Moloney	Director	9 Jul 2018	12 Nov 2019	British	60 years
Joesph Peter Moore	Director	23 Jan 2008	30 Nov 2009	British	73 years
John Gerard Connelly	Director	23 Jul 2013	1 Sept 2016	British	66 years
John Pilkington	Director	14 Apr 2005	22 Sept 2006	British	77 years
John Richard Davies	Director	28 Apr 2006	1 Dec 2015	British	63 years
Jonathan David Cohen	Director	22 Jun 2020	8 Dec 2021	British	52 years
Karen Veronica Hayzen-smith	Director	14 Dec 2016	1 Apr 2017	British	56 years
Keith Cottrell	Director	14 Apr 2005	20 Sept 2005	British	71 years
Keith Cottrell	Director	22 Sept 2006	30 Jun 2013	British	71 years
Kevin John Jarvey	Director	1 Jun 2011	6 Feb 2013	British	57 years
Mark David Lawton	Director	1 Apr 2017	26 May 2021	British	54 years
Mark Jonathan Lewis	Director	10 Jun 2005	28 Apr 2006	British	61 years
Nicholas David Maggs	Director	29 Jun 2016	9 Jul 2018	British	59 years
Nicholas John Dawson	Director	19 Sept 2016	13 Mar 2020	British	65 years
Nicolas Charles Anderson	Director	1 Dec 2009	1 May 2018	British	58 years
Nigel Philip Lewis	Director	1 Jun 2011	6 Feb 2013	British	65 years
Paul Francis Bean	Director	13 Mar 2013	24 Jul 2014	British	62 years
Paul Martin Kingshott	Director	1 Jan 2011	23 Aug 2016	British	57 years
Paul Martin Kingshott	Director	23 Aug 2016	1 May 2018	British	57 years
Peter Robert Harris	Director	10 Jun 2005	28 Apr 2006	British	75 years
Richard Hewitt Taylor	Director	28 Apr 2006	23 Aug 2016	British	65 years
Richard Hewitt Taylor	Director	1 Apr 2017	18 May 2020	British	65 years
Richard James Ward	Director	21 Dec 2015	3 Dec 2021	British	49 years
Robert Hartley Pemberton	Director	1 May 2018	3 Aug 2020	British	59 years
Robert Hartley Pemberton	Director	30 Sept 2020	1 Dec 2020	British	59 years
Roger Andrew Hardy	Director	1 Dec 2015	1 Apr 2017	British	60 years
Samuel Michael White	Director	1 Apr 2013	9 Jun 2016	British	50 years
Samuel Michael White	Director	30 Sept 2020	30 Sept 2021	British	50 years
Stephen John Helliwell	Director	20 Sept 2005	7 May 2010	British	61 years
Stephen John Withers	Director	13 Jul 2010	6 Feb 2013	British	68 years
Timothy Andrew Redfern	Director	18 Dec 2019	24 Mar 2020	British	59 years
Timothy Andrew Redfern	Director	24 Mar 2020	2 Dec 2021	British	59 years