Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marie-eve Nault-cloutier	Director	27 Nov 2023	Canadian	38 years	England
Timothy Melvyn Pegg	Director	25 Jan 2023	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Payne	Director	31 Jul 2015	20 Oct 2020	British	57 years
Colin Edward Lewis	Director	15 Jul 2010	1 Nov 2012	Welsh	70 years
David Gaffney	Director	13 Jul 2007	15 Jul 2010	British	59 years
David Richard Bradbury	Director	6 Apr 2023	27 Nov 2023	British	57 years
Devendra Gandhi	Director	13 Jul 2007	1 Mar 2009	British	67 years
Duncan Guy Talbot Brisbane	Director	5 Feb 2013	19 Dec 2013	British	51 years
Dws Directors Ltd	Corporate Director	8 Jun 2007	13 Jul 2007	-	-
James Kerr	Director	13 Jul 2007	18 Jan 2013	British	62 years
Jeremy Lee Gledhill	Director	20 Oct 2020	13 Dec 2022	British	56 years
Jonathan Ross Brodie	Director	13 Jul 2007	31 Jul 2015	British	72 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Martin John Woodhouse	Director	23 Jan 2009	11 Jan 2012	British	50 years
Philip Naylor	Secretary	4 Sept 2015	18 Jan 2019	-	-
Roger Keith Miller	Secretary	13 Jul 2007	27 Sept 2012	British	-
Saul David Schneider	Director	13 Jul 2007	22 Jun 2009	British	58 years
Simon Noonan-cocks	Director	1 Nov 2012	24 Oct 2014	British	51 years
Snr Denton Secretaries Limited	Corporate Secretary	8 Jun 2007	13 Jul 2007	-	-
Stuart David Yeatman	Director	13 Jul 2007	23 Jan 2009	British	65 years
Stuart David Yeatman	Director	11 Jan 2012	31 Oct 2016	British	65 years
Stuart Martin Colvin	Director	31 Oct 2016	6 Apr 2023	British	54 years