Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Simon Roger Marsden	Director	1 Feb 2024	British	53 years	United Kingdom
Stephen David Willis	Director	15 Apr 2021	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mainwaring	Director	28 Jan 2014	25 Aug 2019	British	55 years
Christian Marcel Captieux	Director	24 Dec 2013	24 Dec 2013	British	53 years
Christian Marcel Captieux	Director	28 Jan 2014	31 Dec 2018	British	53 years
Christopher Guy Johnson	Director	28 Jan 2014	20 Jun 2018	British	62 years
Elizabeth Ann Davies	Nominee Director	18 Jul 2012	18 Jul 2012	British	69 years
George Richard Collier	Director	24 Jul 2017	25 Aug 2019	British	36 years
James Alexander Stevenson	Director	23 Jan 2018	31 Jan 2024	British	53 years
John Arthur Davey	Director	28 Jan 2014	28 Feb 2017	British	58 years
Michael John Hill	Director	27 Jan 2015	23 Jan 2020	British	60 years
Paul Stephen Morrish	Director	28 Jan 2014	8 Aug 2022	British	61 years
Peter Edward Southgate	Secretary	20 Jul 2012	23 Oct 2014	-	-
Raymond Francis Pierce	Director	28 Jan 2014	25 Aug 2019	British	80 years
Richard John Rhodes	Director	19 Jul 2012	1 Nov 2014	British	58 years
Richard Swann	Director	28 Jan 2014	24 Jul 2017	British	59 years
Simon John Chamberlain	Director	28 Jan 2014	17 Mar 2017	British	61 years
Wadham St. John Downing	Director	20 May 2020	1 Apr 2021	British	59 years