Officers & Directors

7 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	11 Jul 2012	United Kingdom	-	-
Colin Francis Quinn	Director	16 Apr 2014	British	59 years	England
David Alexander Bowen	Director	16 Oct 2015	British	58 years	United Kingdom
David Michael Brocklebank	Director	11 Jul 2012	British	55 years	United Kingdom
Julian Paul Hodder	Director	16 Oct 2015	British	54 years	United Kingdom
Mark Patrick Miles Bailey	Director	3 Apr 2025	British	60 years	England
Natalie Jane Flint	Director	16 Oct 2015	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alykhan Alnoor Meghani	Director	8 Jul 2019	1 Jan 2020	British	44 years
Andrew Colin Modle	Director	5 Apr 2017	8 Jul 2019	British	58 years
Anthony James Watson	Director	1 May 2013	24 Nov 2014	British	53 years
David Huw Davies	Director	11 Jul 2012	4 Jan 2016	British	69 years
David Owen Allen	Director	4 Jan 2016	5 Apr 2017	British	53 years
Gary Martin Ennis	Director	11 Jul 2012	21 Sept 2024	Irish	56 years
Ian Duncan Menham	Director	2 Mar 2015	13 Mar 2018	British	59 years
Jeremy John Champion	Director	11 Jul 2012	1 Jan 2020	British	63 years
John Joseph Fitzgerald	Director	11 Jul 2012	30 Apr 2013	British	66 years
John Michael Jarrett	Director	11 Jul 2012	16 Oct 2015	British	64 years
Julian Paul Hodder	Director	24 Nov 2014	5 Mar 2015	British	54 years
Martin Geoffrey Leach	Director	16 Apr 2014	1 Jan 2020	British	60 years
Neil Cooper	Director	9 Dec 2015	9 Dec 2015	British	58 years
Paul James Rosbrook	Director	13 Mar 2018	30 Nov 2018	British	53 years
William Walsh	Director	30 Nov 2018	1 Jan 2020	British	40 years