Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Mann	Director	29 May 2020	British	52 years	England
Mark Douglass Clark	Director	2 Sept 2024	British	53 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	23 Jun 2020	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Malcolm Jacobs	Director	23 Dec 2013	29 May 2020	British	61 years
Anthony John Lopategui	Director	26 Jun 2006	4 Jun 2009	British	68 years
Clive John Barnett	Director	26 May 2006	17 Jul 2012	British	68 years
David Leonard French	Director	10 Mar 2014	16 Nov 2018	British	60 years
Grant Charles James	Director	17 Jul 2012	10 Mar 2014	English	57 years
Jane Dickson	Director	31 Dec 1991	18 Dec 1996	British	70 years
Jane Dickson	Secretary	31 Dec 1991	1 Feb 1994	British	-
Kenneth Cross	Director	17 Jul 2012	23 Dec 2013	British	70 years
Mark Richard Powell	Director	26 May 2006	19 Jan 2011	British	65 years
Penelope Ann Hutchings	Director	31 Dec 2004	26 May 2006	British	72 years
Penelope Ann Hutchings	Secretary	14 Apr 2005	26 May 2006	British	-
Peter Jeremy Atkinson	Director	18 Dec 1996	21 Jan 2006	British	78 years
Peter Jeremy Atkinson	Secretary	1 Feb 1994	21 Jan 2006	British	-
Peter John Wood	Director	31 Dec 1991	9 Apr 1996	British	79 years
Rachel Elizabeth Fletcher	Secretary	26 May 2006	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	23 Jun 2020	United Kingdom	-
Richard James Hopkins	Director	10 Mar 2006	26 May 2006	British	67 years
Sam Austin Fletcher	Director	21 Jan 2011	17 Jul 2012	British	46 years
Stephen Andrew Clarke	Director	9 Apr 1996	1 Jul 2002	British	71 years
Stephen Victor Castle	Director	1 Jul 2002	31 Dec 2004	United Kingdom	68 years
Timothy Paul Mcfarlane	Director	29 May 2020	31 Dec 2022	British	55 years
William Radcliffe	Director	17 Jul 2012	10 Mar 2014	British	58 years