Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Martin England	Director	2 Dec 2005	British	68 years	England
Stephen James Tuddenham	Director	23 Jan 2023	British	45 years	England
Toni Jayne Betts	Director	3 Apr 2023	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Company Directors Limited	Corporate Nominee Director	2 Dec 2005	2 Dec 2005	United Kingdom	-
Gordon Euan Mcdougall	Director	24 Jan 2023	21 Feb 2023	British	45 years
Helen Marie Ann Sprey	Director	2 Dec 2005	15 May 2007	French	71 years
Helen Marie Ann Sprey	Director	8 Jul 2011	3 Mar 2020	French	71 years
Keith Russell Hersee	Director	28 Jan 2009	29 Oct 2021	British	55 years
Laura Charlotte Mckenzie	Director	21 Feb 2023	15 Mar 2023	British	48 years
Laurence Simon Sprey	Director	2 Dec 2005	3 Mar 2020	British	72 years
Laurence Simon Sprey	Secretary	2 Dec 2005	15 May 2007	British	-
Laurence Simon Sprey	Secretary	10 Dec 2008	3 Mar 2020	British	-
Mark David Goddard	Director	3 Mar 2020	31 Dec 2022	British	56 years
Martin David Parmenter	Director	15 May 2007	10 Dec 2008	British	67 years
Martin David Parmenter	Secretary	15 May 2007	21 Jan 2009	British	-
Simon Joseph Laws	Director	29 Oct 2021	29 Apr 2022	British	37 years
Temple Secretaries Limited	Corporate Nominee Secretary	2 Dec 2005	2 Dec 2005	-	-
Yachna Tak	Director	10 Mar 2008	23 Jan 2023	British	52 years