Officers & Directors

5 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector5 Mar 2024British58 yearsEngland
Jadzia Zofia DuzniakSecretary5 Mar 2024---
Mark Andrew StirlingDirector5 Mar 2024British65 yearsUnited Kingdom
Martin Francis McgannDirector5 Mar 2024British65 yearsEngland
Valentine Tristram BeresfordDirector5 Mar 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher CarrDirector14 May 200716 Jul 2007British63 years
Apex Listed Companies Services (uk) LimitedCorporate Secretary6 Jul 20226 Mar 2023United Kingdom-
Darcy CorbenSecretary14 May 200716 Jul 2007British-
David Paul ArnoldDirector27 Feb 200714 May 2007British51 years
David Paul ArnoldSecretary27 Feb 200714 May 2007British-
Frederick Joseph BrooksDirector6 Jul 20223 Sept 2023British36 years
Gavin James GordonDirector27 Feb 200714 May 2007British52 years
John Keith Leslie WhiteDirector6 Jul 20225 Mar 2024British61 years
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Neil Alexander MaceachinDirector3 Sept 20235 Mar 2024British36 years
Nicholas John VarneyDirector14 May 200716 Jul 2007British64 years
Nicholas Mark LeslauDirector1 Aug 20076 Jul 2022British67 years
Philip Michael BrownDirector7 Jul 20146 Jul 2022British66 years
Sandra Louise GummDirector16 Jul 20076 Jul 2022Australian60 years
Sandra Louise GummSecretary1 Aug 20076 Jul 2022Australian-
Simon LeeDirector6 Jul 20225 Mar 2024British50 years
Taylor Wessing Secretaries LimitedCorporate Secretary16 Jul 20071 Aug 2007United Kingdom-
Timothy James EvansDirector1 Aug 20076 Jul 2022British57 years