Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Thomas Green	Director	31 May 2022	British	59 years	England
Luke Speakman	Director	31 May 2022	British	42 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	2 Apr 2013	United Kingdom	-	-
Neal Philip King	Director	31 May 2022	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Calder	Director	2 Apr 2013	1 Dec 2016	Scottish	67 years
Andrew Jonathan Martin	Director	28 May 2012	2 Apr 2013	British	71 years
Andrew Lawrence Hardman	Director	28 May 2012	2 Apr 2013	British	64 years
Brian Pemberton	Director	13 Apr 2017	27 Nov 2019	British	60 years
Capital Trading Companies Secretaries Limited	Corporate Secretary	28 May 2012	2 Apr 2013	-	-
Colin Francis Merrien	Director	28 May 2012	2 Apr 2013	British	65 years
Craig Ferguson Bowie	Director	12 Apr 2017	21 Apr 2021	British	62 years
Frances Lynn Hughes	Director	2 Apr 2013	14 Dec 2016	British	67 years
Iain Thomas Wardhaugh	Director	2 Apr 2013	25 Mar 2022	British	64 years
Ian Rogan Sharpe	Director	11 Sept 2014	20 Oct 2019	British	66 years
Jonathan Hedgecock	Director	13 Apr 2017	21 Nov 2024	British	54 years
Joseph Sanderson	Director	12 Apr 2017	20 Nov 2024	British	52 years
Karen Elizabeth Davies	Director	14 Sept 2015	31 May 2022	British	61 years
Lawrence James Ladbrook	Director	31 May 2022	23 Feb 2023	British	59 years
Marc Wood	Director	14 Sept 2015	2 Dec 2015	British	50 years
Mark Christopher Croman	Director	18 Dec 2024	1 Aug 2025	British	52 years
Morag Campbell Stewart	Director	2 Apr 2013	2 Apr 2013	British	59 years
Peter David Christmas	Director	13 Apr 2017	31 May 2022	British	63 years
Richard Frederick William Parker	Director	3 Feb 2014	18 Jun 2015	British	59 years
Russell John Greenwood	Director	2 Apr 2013	15 May 2015	British	60 years
Simon Andrew Wright	Director	14 Sept 2015	20 Oct 2019	British	63 years
Steven Short	Director	2 Apr 2013	4 Apr 2014	British	58 years