Officers & Directors

4 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Thomas Green	Director	31 May 2022	British	59 years	England
Luke Speakman	Director	31 May 2022	British	42 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	2 Apr 2013	United Kingdom	-	-
Neal Philip King	Director	31 May 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Calder	Director	2 Apr 2013	1 Dec 2016	Scottish	67 years
Andrew Jonathan Martin	Director	20 Oct 2009	2 Apr 2013	British	71 years
Andrew Lawrence Hardman	Director	12 Jan 2009	2 Apr 2013	British	64 years
Andrew Richard Brindley	Director	18 Dec 2006	12 Jan 2009	British	64 years
Brian Pemberton	Director	12 Apr 2017	27 Nov 2019	British	60 years
Capital Trading Companies Secretaries Limited	Corporate Secretary	12 Jan 2009	2 Apr 2013	-	-
Church Street Nominees Limited	Corporate Secretary	6 Apr 2006	12 Jan 2009	United Kingdom	-
Clive Derrick Parrish	Director	20 Aug 2002	31 Jan 2003	British	70 years
Close Director Services Limited	Corporate Director	30 Nov 2007	12 Jan 2009	-	-
Colin Francis Merrien	Director	12 Jan 2009	2 Apr 2013	British	65 years
Craig Ferguson Bowie	Director	12 Apr 2017	21 Apr 2021	British	62 years
David John Copley	Director	12 Jan 2009	20 Oct 2009	British	64 years
Frances Lynn Hughes	Director	2 Apr 2013	14 Dec 2016	British	67 years
Gary Roger Drinkwater	Director	13 Nov 1995	20 Aug 2002	British	72 years
Halco Secretaries Limited	Corporate Director	7 Feb 1992	12 Feb 1994	United Kingdom	-
Halco Secretaries Limited	Corporate Secretary	7 Feb 1992	26 Apr 1993	United Kingdom	-
Harold Dawe	Director	26 Apr 1993	30 Sept 1997	British	74 years
Harold Dawe	Director	31 Jan 2003	12 Jul 2007	British	74 years
Iain Thomas Wardhaugh	Director	2 Apr 2013	25 Mar 2022	British	64 years
Ian Rogan Sharpe	Director	11 Sept 2014	20 Oct 2019	British	66 years
Jane Elicia Carty	Director	22 May 2003	10 Sept 2004	British	54 years
Jonathan Hedgecock	Director	13 Apr 2017	21 Nov 2024	British	54 years
Joseph Sanderson	Director	12 Apr 2017	20 Nov 2024	British	52 years
Karen Elizabeth Davies	Director	14 Sept 2015	31 May 2022	British	61 years
Kevin Cartledge	Director	16 Oct 1995	6 Aug 2000	British	69 years
Lawrence James Ladbrook	Director	31 May 2022	23 Feb 2023	British	59 years
Lee Wright Penrose	Director	26 Jul 1999	31 Jan 2003	British	64 years
Lee Wright Penrose	Director	3 Jul 2007	10 Aug 2007	British	64 years
Lee Wright Penrose	Secretary	26 Jul 1999	31 Jan 2003	British	-
Marc Wood	Director	14 Sept 2015	2 Dec 2015	British	50 years
Mark Christopher Croman	Director	18 Dec 2024	1 Aug 2025	British	52 years
Mark Jonathan Lewin	Director	31 Jan 2003	9 May 2006	British	61 years
Mark Jonathan Lewin	Secretary	31 Jan 2003	6 Apr 2006	British	-
Michael Hennessy	Director	6 Aug 2000	31 Jan 2003	British	61 years
Michael Stephen Walsh	Director	26 Apr 1993	13 Nov 1995	Irish	71 years
Morag Campbell Stewart	Director	2 Apr 2013	2 Apr 2013	British	59 years
Nigel Jeffrey Arkley	Director	26 Apr 1993	30 Sept 1997	British	75 years
Nigel Jeffrey Arkley	Secretary	26 Apr 1993	30 Sept 1997	British	-
Peter David Christmas	Director	13 Apr 2017	31 May 2022	British	63 years
Richard Frederick William Parker	Director	3 Feb 2014	18 Jun 2015	British	59 years
Russell John Greenwood	Director	2 Apr 2013	15 May 2015	British	60 years
Shaun Ridings	Director	30 Sept 1997	26 Jul 1999	British	64 years
Shaun Ridings	Secretary	30 Sept 1997	26 Jul 1999	British	-
Simon Andrew Wright	Director	14 Sept 2015	20 Oct 2019	British	63 years
Stephen Christopher Towse	Director	1 May 1998	1 Aug 2000	British	74 years
Steven Short	Director	2 Apr 2013	4 Apr 2014	British	58 years
Stuart Marcus Gibson	Director	31 Jan 2003	18 Dec 2006	British	52 years
Stuart Marcus Gibson	Director	10 Aug 2007	30 Nov 2007	British	52 years
Stuart Marcus Gibson	Secretary	31 Jan 2003	30 Mar 2006	British	-