Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Mcwalter	Director	19 Sept 2003	11 Feb 2005	British	73 years
Alan Keith Patrick Smith	Director	26 Jun 2000	19 Sept 2003	British	85 years
Andrew James Clarke	Director	26 Apr 2004	11 Feb 2005	British	62 years
Andrew Simon Pritchard	Director	14 Mar 1995	30 Jan 2001	British	68 years
Charles Wilson	Director	4 Jun 2007	12 Oct 2015	British	61 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Charles Wilson	Director	26 Jun 2000	5 Jan 2001	British	61 years
David William James Price	Director	26 Jun 2000	11 Feb 2005	British	79 years
George Pallister Greener	Director	2 Jul 2001	11 Feb 2005	British	81 years
Gerald Thomas Johnson	Director	9 Apr 2001	22 Feb 2005	British	66 years
Gunnar Sigurdsson	Director	22 Feb 2005	22 Mar 2006	Icelandic	57 years
Hans Kristian Hustad	Director	23 Feb 2005	4 Jun 2007	Norwegian	77 years
Iain George Sharp	Director	27 May 1997	4 Sept 2001	British	75 years
James Bernard Leigh	Director	31 May 1991	30 Jun 1999	British	81 years
John Graham Berry	Secretary	31 May 1991	4 Sept 2001	British	-
John Hunter Maxwell	Director	4 Sept 2001	11 Feb 2005	British	82 years
John James Mclachlan	Director	31 May 1991	26 Jun 2000	British	84 years
Jon Asgeir Johannesson	Director	22 Feb 2005	27 Mar 2006	Icelandic	58 years
Jonathan Paul Prentis	Director	8 Jun 2005	26 Oct 2018	British	65 years
Jonathan Paul Prentis	Secretary	4 Mar 2005	10 May 2006	British	-
Kevin Loosemore	Director	12 Sept 2002	11 Feb 2005	British	67 years
Malcolm Conrad Walker	Director	31 May 1991	30 Jan 2001	British,	80 years
Mark Benjamin Bays Hudson	Director	22 May 1995	17 Nov 1997	British	65 years
Mark Chilton	Secretary	10 May 2006	26 Oct 2018	British	-
Michael Andrew Coupe	Director	5 Nov 2001	28 May 2004	British	66 years
Peter Stuart Hinchcliffe	Director	31 May 1991	6 Jun 1996	British	79 years
Richard Stanley Kirk	Director	31 May 1991	3 May 1996	British	81 years
Russell Mark Ford	Director	8 Sept 1998	5 Jan 2001	British	63 years
Stuart Alan Ransom Rose	Director	26 Jun 2000	10 Nov 2000	British	77 years
Suzanne Gabrielle Chase	Secretary	4 Sept 2001	4 Mar 2005	British	-
Thomas Arthur William Knowlton	Director	1 Jun 1999	12 Sept 2002	Canadian	80 years
William Grimsey	Director	2 Jan 2001	11 Feb 2005	British	74 years
William John Hoskins	Director	15 Jan 2001	22 Feb 2005	British	73 years