Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dean Jones	Director	14 Oct 2024	British	59 years	England
Matthew Stuart Davies	Director	9 Jan 2025	British	46 years	England
Richard James Morson	Director	14 Oct 2024	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexei Robert Callender	Director	11 Apr 2016	16 Nov 2016	British	44 years
Ann Monk	Director	30 Jun 2015	10 May 2016	British	56 years
Bibby Bros. & Co. (management) Limited	Corporate Secretary	27 Sept 2003	11 Dec 2020	United Kingdom	-
Duncan Ashley Eyre	Director	11 Apr 2016	8 Aug 2018	British	55 years
Ekkehard Goetz	Director	26 Mar 1992	19 Jul 1992	British	86 years
Gertraud Goetz	Director	20 Jul 1992	22 Dec 1994	German	72 years
Gregory John Michael	Director	11 Dec 2020	9 Jan 2025	British	59 years
Hans Helmut Winkler	Director	26 Mar 1992	1 Sept 2003	German	82 years
Iain Alexander Speak	Director	29 Jun 2007	31 Dec 2014	British	68 years
Jurgen Herbert Timm	Director	26 Mar 1992	26 Aug 1992	German	80 years
Michael James Bibby	Director	31 Jan 2018	10 Apr 2018	British	63 years
Michael Peter Brown	Director	1 Jan 2015	31 Jan 2018	British	70 years
Neil Kerr Gould	Director	1 Jan 2014	31 May 2017	British	68 years
Nigel Leonard Douglas Tullett	Director	8 Aug 2018	20 Jun 2019	British	60 years
Paul Andrew Cullingford	Director	1 Sept 2003	30 Jun 2015	British	65 years
Paul Anthony Byrne	Director	1 Jan 2014	31 Dec 2014	British	55 years
Paul Raymond Patrick Mccourt	Director	11 Dec 2020	9 Jan 2025	British	51 years
Peter James Clarkson	Director	3 Jan 2019	11 Dec 2020	British	48 years
Richard James Morson	Director	17 Apr 2017	11 Dec 2020	British	51 years
Steven John Palmer	Director	26 Mar 1992	1 Sept 2003	British	71 years
Steven John Palmer	Secretary	26 Mar 1992	27 Sept 2003	British	-
Theodore Henry John De Pencier	Director	1 Sept 2003	29 Jun 2007	British	74 years