Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Holden	Director	6 Oct 2023	British	44 years	England
Alan Thomas Pilbeam	Director	23 May 2012	British	59 years	United Kingdom
David Arthur Cutts	Director	18 Oct 2024	British	57 years	England
Dominic Daniel Gerard Booth	Director	9 Jun 2009	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Christopher Walker	Director	17 Jun 2005	26 Mar 2008	British	59 years
Adam John Leadbetter	Director	15 Dec 2010	23 Mar 2012	British	56 years
Andrew Greville Worboys	Director	19 Feb 2015	11 Aug 2022	British	62 years
Anthony Roy Wilson	Director	25 Jan 2011	25 Oct 2021	British	70 years
Barbara Lees	Secretary	25 Sept 2008	9 Jun 2009	Other	-
Benjamin Mcclennan Avery	Director	22 Aug 2022	6 Oct 2023	British	37 years
Brian Malcolm Jackson	Director	17 Jun 2005	22 May 2006	British	76 years
Brodies Secretarial Services Limited	Corporate Secretary	2 Mar 2016	24 Mar 2023	United Kingdom	-
Christine Ann Telling	Director	24 Jul 1997	17 Jun 2005	British	75 years
Christine Ann Telling	Secretary	16 Jul 1993	28 Jun 2004	British	-
David Peter Woodward	Director	18 Apr 2008	9 Jun 2009	British	64 years
David Robert Martin	Director	13 Jun 1992	16 Jul 1993	British	75 years
Dawson Thomas Williams	Director	13 Jun 1992	16 Jul 1993	British	88 years
Denis Wormwell	Director	1 Feb 2006	19 Apr 2007	British	65 years
Gordon George Watt	Director	13 Jun 1992	16 Jul 1993	British	73 years
Halco Secretaries Limited	Corporate Secretary	9 Jun 2009	2 Mar 2016	United Kingdom	-
Hugh Christopher Thorpe Staunton	Secretary	15 Jul 1997	31 Dec 2001	British	-
Jenny Casson	Secretary	17 Jun 2005	25 Sept 2008	British	-
John Henry	Director	17 Jun 2005	30 Sept 2008	British	76 years
John Paul Mcgowan	Director	15 Jul 2005	25 Jan 2011	British	64 years
Jonathan Woodward Eardley	Director	25 Oct 2021	27 Sept 2024	British	47 years
Julian Edwards	Director	23 May 2012	11 Aug 2020	British	57 years
Martin David Hancock	Director	17 Jun 2005	18 Apr 2008	British	69 years
Neil James Barker	Director	17 Jun 2005	9 Jun 2009	British	62 years
Peter Harvey	Director	13 Jun 1992	4 Dec 1992	British	73 years
Peter Harvey	Secretary	13 Jun 1992	21 Oct 1992	British	-
Peter Raymond Mcenhill	Director	13 Jun 1992	23 Nov 1992	British	86 years
Peter Timothy Coates	Director	17 Jun 2005	9 Jun 2009	British	63 years
Raymond O'toole	Director	17 Jun 2005	18 Apr 2008	British	71 years
Richard Anthony Bowler	Secretary	21 Oct 1992	16 Jul 1993	British	-
Richard Stephen Telling	Director	22 Dec 2003	17 Jun 2005	British	49 years
Robert Ian Hodgetts	Director	13 Aug 2003	17 Jun 2005	English	73 years
Robert Ian Hodgetts	Secretary	28 Jun 2004	17 Jun 2005	English	-
Stephen Richard Telling	Director	13 Jun 1992	17 Jun 2005	British	78 years
Steven Ross Hanley	Director	18 Apr 2008	20 Oct 2010	British	70 years