Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Donoghue	Director	2 Mar 2010	British	57 years	United Kingdom
Barratt Corporate Secretarial Services Limited	Corporate Secretary	12 Sept 2011	United Kingdom	-	-
Gavin James Birch	Director	27 Jun 2023	British	53 years	United Kingdom
Michael Kenneth Roberts	Director	24 Jan 2017	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Julian Burton	Director	1 Mar 2010	17 Oct 2012	British	64 years
Ian Craig Ruthven	Director	17 Oct 2012	30 Jun 2023	British	59 years
Ian David Smith	Director	1 Dec 1991	9 Nov 1992	British	82 years
John Reed	Director	26 Feb 1993	30 Sept 1993	British	68 years
John Reed	Director	2 Mar 2010	31 Dec 2016	British	68 years
Laurence Dent	Secretary	2 Mar 2010	31 Dec 2010	-	-
Michael Norton	Director	1 Dec 1991	31 Dec 1999	British	86 years
Michael Tattersall	Director	1 Dec 1991	2 Mar 2010	British	76 years
Michael Tattersall	Secretary	1 Dec 1991	2 Mar 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Roger Ramsey-connell	Director	1 Oct 1993	14 Nov 1997	British	75 years
Steven John Boyes	Director	30 Dec 1999	2 Mar 2010	British	66 years