Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	8 Nov 2017	British	47 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	23 Oct 2007	3 Dec 2007	British	55 years
Angela Mary Cunningham	Secretary	6 Dec 2007	19 Jan 2011	British	-
Clifford Chance Secretaries Limited	Corporate Secretary	23 Oct 2007	6 Dec 2007	United Kingdom	-
Danny Andrew Duke	Director	3 Dec 2007	19 Dec 2008	British	58 years
David John Pudge	Director	23 Oct 2007	3 Dec 2007	British	60 years
Giles Cady Byford	Director	27 Nov 2014	10 Apr 2015	British	47 years
Helen Ann Grimshaw	Director	10 Apr 2015	8 Nov 2017	British	50 years
Howard Ivan Garland	Director	19 Dec 2008	17 Jan 2012	British	60 years
Ian Mcgillivray	Director	19 Dec 2008	20 Mar 2014	British	60 years
James William Scott	Director	21 Nov 2013	27 Nov 2014	British	52 years
Lindsey Mcmurray	Director	19 Dec 2008	27 Nov 2014	British	54 years
Mark James Danby	Director	19 Dec 2008	6 Nov 2013	British	57 years
Neil Christopher Dolby	Director	3 Dec 2007	19 Dec 2008	British	59 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Robert Dyllan Hook	Director	27 Nov 2014	8 Nov 2017	British	55 years
Stephen Paul Nixon	Director	8 Nov 2017	26 Apr 2019	British	55 years