Officers & Directors

6 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Ian Wooldridge	Secretary	19 Nov 2021	-	-	-
David Ian Wooldridge	Director	15 May 2020	English	54 years	United Kingdom
Gerald Anthony Allison	Director	24 Jul 2020	British	75 years	England
Haydn John Cooper	Director	13 Jul 2020	British	45 years	England
Paula Maria Hay-plumb	Director	24 Jul 2020	British	66 years	England
Philip John Clark	Director	21 Sept 2023	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aci Directors Limited	Corporate Nominee Director	8 Dec 2005	8 Dec 2005	United Kingdom	-
Aci Secretaries Limited	Corporate Secretary	8 Dec 2005	8 Dec 2005	United Kingdom	-
Alison Mary Readman	Secretary	8 Dec 2005	29 May 2009	British	-
Andrew John Parker	Director	24 Jul 2020	31 Jul 2023	British	66 years
Charles Christian Nicholson	Director	8 Feb 2006	25 Nov 2009	British	85 years
David Edward Povall	Director	8 Feb 2006	31 Dec 2009	British	58 years
Euan Hamilton Anstruther -gough -calthorpe Bt	Director	8 Feb 2006	25 Nov 2009	British	60 years
Graham John Pick	Director	8 Dec 2005	10 Apr 2009	British	68 years
Joanna Claire Kirk	Director	13 Feb 2013	15 May 2020	British	51 years
John Richard Allen	Director	8 Dec 2005	30 Sept 2012	British	79 years
Mark Samuel Wilton Lee	Director	1 Oct 2009	10 Jul 2020	British	63 years
Mark Samuel Wilton Lee	Secretary	1 Jun 2009	1 Oct 2009	British	-
Martin Brennan Woolhouse	Secretary	1 Oct 2009	23 May 2019	British	-
Michael Thomas Bennett	Secretary	23 May 2019	19 Nov 2021	-	-
Michael William Bunbury	Director	8 Feb 2006	25 Nov 2009	British	80 years
William Henry George Wilks	Director	8 Feb 2006	25 Nov 2009	British	86 years