Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Keith Damian Pereira	Director	8 Jan 2019	British	47 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	26 Nov 2018	United Kingdom	-	-
Simon Charles Lowe	Director	26 Apr 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	28 Oct 2003	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	11 Mar 1999	30 Jun 2000	British	-
Brian Addison Carte	Director	26 Mar 1992	30 Jun 1996	British	82 years
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
Carolyn Jean Whittaker	Secretary	1 Jul 2000	11 Mar 2002	British	-
Carolyn Jean Whittaker	Secretary	31 Jan 2003	4 Nov 2003	Other	-
David Gerald Harris	Director	31 Jul 2017	8 Jan 2019	British	56 years
Derek John Lewis	Director	11 Mar 1999	4 Nov 2003	British	61 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Graham Colin Clemett	Director	28 Oct 2003	29 Feb 2004	British	65 years
Heidi Elizabeth Bromley	Secretary	5 Apr 1993	26 Mar 1993	British	-
Heidi Elizabeth Bromley	Secretary	26 Mar 1994	11 Mar 1999	British	-
Ian Andrew Ellis	Director	6 Mar 2018	8 Jan 2019	British	56 years
Ian Maxwell Shephard	Director	19 Aug 2008	10 Feb 2009	British	57 years
Jeffrey Johnson	Director	1 Jan 1995	11 Mar 1999	British	80 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Margaret Janet Evans	Secretary	26 Mar 1992	26 Jun 1992	British	-
Marina Louise Thomas	Secretary	12 Mar 2002	30 Jan 2003	British	-
Marina Louise Thomas	Secretary	4 Nov 2003	18 Nov 2005	British	-
Michael Alan Maberly	Director	26 Mar 1992	31 Dec 1994	British	89 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	28 Oct 2003	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Patricia Ann Stranaghan	Secretary	26 Jun 1992	5 Apr 1993	British	-
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	26 Nov 2018	United Kingdom	-
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Stephen Paul Nixon	Director	8 Jan 2019	26 Apr 2019	British	55 years
Steven James Roulston	Director	21 Sept 2017	8 Jan 2019	British	48 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	28 Oct 2003	7 Jun 2004	British	68 years