Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	10 Jun 2011	United Kingdom	-	-
Laura Clare Lloyd	Director	14 May 2025	British	44 years	United Kingdom
Robert Hart	Director	14 May 2025	British	48 years	United Kingdom
Russell Glimstead	Director	31 Jan 2025	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Gibb Stuart	Director	14 Jan 1992	30 Aug 1992	British	69 years
Andrew Taylor	Director	8 Mar 2021	14 May 2025	British	53 years
Barry John Wood	Director	1 Mar 1995	1 Jul 2008	British	70 years
Christopher Julian Burton	Director	1 Jul 2012	30 Jun 2020	British	64 years
David Andrew Pretty	Director	14 Jul 1992	19 Feb 1999	British	82 years
David John Taylor	Director	13 May 2009	8 Mar 2021	British	62 years
David John Taylor	Secretary	16 Mar 2009	13 May 2009	British	-
Frank Eaton	Director	14 Jan 1992	3 Dec 1997	British	76 years
Frederick Ian Knox	Director	1 Jul 1994	19 Feb 1999	British	80 years
Gary Martin Ennis	Director	8 Jul 2020	21 Sept 2024	Irish	57 years
Geoffrey Kenneth Hester	Director	31 Mar 2000	12 Jan 2008	British	81 years
John Alan Payne	Director	14 Jan 1992	30 Jun 1992	British	77 years
Laurence Dent	Secretary	13 May 2009	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Robert Gieron	Director	14 Jan 1992	31 Mar 2000	British	72 years
Ralph David Hawkins	Director	19 Dec 2008	13 May 2009	British	63 years
Richard Alan Gregory	Director	30 Apr 2008	31 Mar 2017	British	80 years
Rodney Steven Lailey Wilks	Director	27 Mar 2009	30 Jun 2012	British	72 years
Vincent Anthony Schwartz	Director	14 Jan 1992	31 Jul 1992	British	77 years
Vincent Anthony Schwartz	Secretary	14 Jan 1992	16 Mar 2009	British	-