Officers & Directors

6 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 May 2019	British	47 years	United Kingdom
Frank David Laing	Director	23 Mar 2022	British	38 years	Scotland
Mark Richard Batchelor	Director	25 May 2023	British	52 years	United Kingdom
Neal John Ackcral	Director	24 Sept 2020	British	58 years	England
Nicola Covington	Director	19 Jan 2024	British	48 years	United Kingdom
Vistra Company Secretaries Limited	Corporate Secretary	6 Jul 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gilbert Charlesworth	Director	18 Jan 2012	20 Sept 2012	British	54 years
Andrew Simon Mickleburgh	Director	24 Jul 2006	18 Jan 2012	British	64 years
Conor Matthew Gerard O'shaughnessy	Director	15 Sept 2006	30 Jan 2009	Irish	64 years
David Keith Gannicott	Director	29 Sept 2015	31 Mar 2019	British	67 years
Jamie Pritchard	Director	2 Oct 2012	8 Mar 2017	British	54 years
Jane Elizabeth Jenkinson	Director	1 Oct 2009	26 Mar 2012	British	60 years
John Alfred Neville Tibbitts	Director	6 Jun 2013	15 Jul 2013	British	70 years
Karen Elisabeth Stephens	Director	30 Jan 2009	31 Jul 2009	British	61 years
Karen Marie Hill	Director	15 Sept 2006	7 Jul 2010	British	48 years
Karen Marie Hill	Director	29 Sept 2011	2 Mar 2022	British	48 years
Kevin Barry Duggan	Director	24 Jul 2006	18 Jan 2012	British	73 years
Martin Timothy Smith	Director	15 Sept 2006	19 Jan 2024	British	58 years
Matthew Joseph Mclintock	Director	8 Mar 2017	30 Apr 2019	British	38 years
Nicola Johnston	Director	25 Jul 2008	7 Aug 2009	British	48 years
Paul Bridge	Director	15 Sept 2006	15 Sept 2006	British	55 years
Raymond Gary Christopher	Director	30 Jan 2009	6 Jun 2013	British	60 years
Simon Craig Chatfield	Director	25 Nov 2009	26 Mar 2012	British	59 years
Simon William Vevers	Director	3 Apr 2012	25 May 2023	British	54 years
Stephen Cross	Secretary	24 Jul 2006	1 Dec 2009	British	-
Thomas Gore Titherington	Director	15 Sept 2006	30 Jan 2009	British	67 years
Tracy Helen Allison	Director	12 Sept 2013	29 Sept 2015	British	60 years
Victoria Haynes	Secretary	1 Dec 2009	20 Jun 2012	British	-
Vikki Louise Everett	Director	18 Jan 2012	15 Apr 2024	British	54 years