Officers & Directors

1 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin James Freeman	Director	30 Nov 2019	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Charles Murray	Director	29 Aug 2006	25 May 2007	British	63 years
Dean Burgess	Director	1 Jan 2021	14 Jul 2021	British	42 years
Jason Anthony Keene	Director	18 Jun 2007	1 Feb 2008	British	56 years
Jessica Woodhall	Director	23 May 2019	1 Nov 2019	British	41 years
Jonathan Guy Madgwick	Director	13 Oct 2005	18 Jul 2006	British	66 years
Julia Lynch-williams	Director	1 May 2010	31 Mar 2014	British	59 years
Keith Moseley	Director	1 Feb 2008	30 Nov 2019	British	61 years
Kevin Dodd	Director	31 Aug 2017	23 May 2019	British	51 years
Kevin Mccullough	Director	12 Oct 2005	18 Jun 2007	British	61 years
Michael Parker	Director	1 Apr 2014	31 Aug 2017	British	50 years
Neil David Nairn Graham	Director	1 Nov 2019	31 Dec 2020	British	61 years
Paul Leslie Cowling	Director	1 Feb 2008	30 Apr 2010	British	66 years
Penelope Anne Sainsbury	Director	18 Jun 2007	1 Feb 2008	British	53 years
Penelope Anne Sainsbury	Secretary	13 Mar 2006	14 Jul 2021	British	-
Simon John Wells	Secretary	12 Oct 2005	13 Mar 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	12 Oct 2005	12 Oct 2005	United Kingdom	-