Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ivor Cavill	Director	19 Feb 2016	British	53 years	United Kingdom
Mark Jonathan Knight	Director	8 Feb 2023	British	51 years	England
Matthew Edward Bealey	Director	3 Aug 2023	British	45 years	England
Nicholas James William Borrett	Secretary	27 Jul 2012	-	-	-
Taylor David	Director	20 Sept 2022	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wingate Jones	Director	14 Nov 2006	22 May 2007	British	86 years
Andrew Charles Nicholls	Director	8 Oct 2010	25 Oct 2012	British	70 years
Andrew Christopher John Noble	Director	28 Oct 2008	15 May 2009	British	64 years
Andrew Christopher John Noble	Secretary	28 Oct 2008	30 Jun 2009	British	-
Biif Corporate Services Limited	Corporate Director	7 Jul 2010	19 Feb 2016	United Kingdom	-
David Jack Hobbs	Director	30 Jun 2009	8 Oct 2010	British	73 years
Douglas Umbers	Director	14 Nov 2006	30 Jun 2009	British	60 years
Elizabeth Agnes Narey	Director	8 Oct 2010	19 Feb 2016	British	61 years
James Simon Edenborough	Director	23 Sept 2019	3 Aug 2023	British	50 years
Jeffrey Lewis	Director	25 Oct 2012	28 Sept 2018	British	62 years
John Mcdonagh	Director	14 Nov 2006	26 Feb 2009	British	56 years
Karen Louise Stewart	Director	19 Feb 2016	1 Apr 2018	British	46 years
Matthew Jones	Director	1 Apr 2018	6 Sept 2019	British	42 years
Michael Joseph Ryan	Director	14 Nov 2006	26 Feb 2009	Irish	59 years
Mitre Directors Limited	Corporate Nominee Director	29 Jun 2006	14 Nov 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	29 Jun 2006	14 Nov 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	29 Jun 2006	14 Nov 2006	United Kingdom	-
Neal Gregory Misell	Director	14 Nov 2006	28 Oct 2008	British	58 years
Neal Gregory Misell	Secretary	14 Nov 2006	28 Oct 2008	British	-
Peter John Sheldrake	Director	2 Jul 2018	8 Feb 2023	British	66 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Richard Daniel Drake	Director	28 Sept 2018	20 Sept 2022	British	52 years
Richard David Hoile	Director	19 Mar 2014	25 Jul 2014	British	62 years
Richard Hewitt Taylor	Secretary	30 Jun 2009	8 Oct 2010	British	-
Richard Hewitt Taylor	Director	30 Jun 2009	8 Oct 2010	British	64 years
Stephen Phillip Barrett	Director	1 Jun 2012	10 Mar 2015	British	68 years
Thomas Justin Haga	Director	12 Dec 2011	19 Mar 2014	British	49 years
Valerie Francine Anne Teller	Secretary	8 Oct 2010	27 Jul 2012	-	-
Victoria Louise Bradley	Director	26 Feb 2009	12 Dec 2011	British	54 years