Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Roland Walker	Director	30 Sept 2021	British	71 years	England
Jonathan Laurence David Carter	Director	13 Oct 2025	British	37 years	United Kingdom
Pario Limited	Corporate Secretary	25 Jul 2019	United Kingdom	-	-
Stephen Douglas Worthy	Director	27 Aug 2019	British	50 years	United Kingdom
William Edward Morris	Director	15 Nov 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Brian Deacon	Director	11 Sept 2018	5 Sept 2019	British	46 years
Andrew Brian Deacon	Director	26 Nov 2021	16 Sept 2025	British	46 years
Christopher Loraine Spencer	Director	30 Jun 2006	3 Jun 2009	British	71 years
Colin Michael Exford	Director	27 Jan 2010	18 May 2012	British	68 years
David Anthony Williams	Director	1 Feb 2016	28 Jul 2017	British	44 years
David Graham Blanchard	Director	26 Jul 2013	17 Sept 2021	British	59 years
David James Swarbrick	Director	26 Oct 2011	28 Feb 2018	British	60 years
Elena Giorgiana Wegener	Director	18 Oct 2016	26 Nov 2021	British	51 years
Gavin Richard Smyth	Director	5 Sept 2005	20 Dec 2006	British	56 years
Geoffrey Alan Quaife	Director	20 Sept 2007	26 Jul 2018	British	71 years
Ian Kenneth Rylatt	Director	5 Sept 2005	29 Jun 2006	British	61 years
James Anthony O'halloran	Director	18 May 2012	1 Feb 2016	British	51 years
James Christopher Heath	Director	7 Aug 2019	20 Jan 2021	British	51 years
James Edward Hall Smith	Director	5 Sept 2005	20 Sept 2007	British	57 years
Jeffrey Michael Thornton	Director	5 Sept 2005	20 Dec 2006	British	73 years
Jonathan Mark Entract	Director	5 Sept 2005	20 Sept 2007	British	54 years
Kevin John Maddick	Director	20 Dec 2006	24 Mar 2010	British	62 years
Linda Jayne Thompson	Director	17 Jan 2011	26 Jul 2013	British	62 years
Lynn Gladwell	Director	28 Feb 2018	27 Aug 2019	British	60 years
Mark Geoffrey David Holden	Director	27 Aug 2008	17 Jan 2011	British	69 years
Mark Geoffrey David Holden	Director	21 May 2021	31 Jul 2023	British	69 years
Michael Archbold	Director	5 Sept 2005	30 Jun 2006	British	80 years
Michael Melville Brown Ross	Director	30 Jun 2006	30 Sept 2010	British	83 years
Miles Antony Pool	Director	24 Mar 2010	19 Jan 2011	British	56 years
Nigel Lelew	Director	30 Sept 2010	26 Oct 2011	British	67 years
Nitesh Mistry	Director	29 Jan 2009	27 Jan 2010	British	55 years
Phillip James Hall	Director	20 Dec 2006	29 Jan 2009	British	57 years
Phillip John Cooper	Director	27 Sept 2006	1 Oct 2011	British	77 years
Reynard Nominees Limited	Corporate Director	16 Aug 2005	5 Sept 2005	United Kingdom	-
Tm Company Services Limited	Corporate Director	16 Aug 2005	5 Sept 2005	United Kingdom	-
Tm Company Services Limited	Corporate Secretary	16 Aug 2005	1 Jun 2019	United Kingdom	-