Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	16 Jul 2014	United Kingdom	-	-
David Rowley Rose	Director	28 Aug 2018	British	76 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	31 Dec 2013	12 Sept 2016	British	61 years
Barry Steven Hill	Director	23 May 2014	12 Sept 2017	British	56 years
Darryl Guy Murphy	Director	12 Sept 2017	28 Aug 2018	British	60 years
David Stephen Skinner	Director	24 Apr 2013	12 Sept 2017	British	57 years
Fergus James Helliwell	Director	12 Sept 2017	28 Aug 2018	British	45 years
Ian Shervell	Director	12 Sept 2017	28 Aug 2018	English	48 years
Joel Mark Woodliffe Lindsey	Director	24 Apr 2013	9 May 2014	New Zealand	51 years
Richard Peter Jones	Director	24 Apr 2013	31 Dec 2013	British	65 years
Sarah Jane Williams	Director	28 Aug 2018	24 Jan 2019	British	44 years
Stuart John Folley	Director	20 Jul 2012	24 Apr 2013	British	62 years
Toby Tarrant-willis	Director	20 Jul 2012	24 Apr 2013	British	56 years
Vashti Tarrant-willis	Director	20 Jul 2012	24 Apr 2013	British	47 years