Officers & Directors

2 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leon Wayne Hall	Director	27 Mar 2023	British	54 years	England
Nigel Anthony Eggleton	Director	2 Sept 2025	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Cleggett	Director	18 Jun 2019	30 Aug 2019	British	47 years
Basil John Taylor	Director	1 Sept 2005	19 Jul 2013	British	79 years
Basil John Taylor	Secretary	1 Sept 2005	1 Sept 2009	British	-
Beverley Elizabeth Lawson	Director	29 Aug 2013	19 Aug 2016	British	67 years
Brian Drury	Director	22 May 2013	2 Oct 2015	British	57 years
Christine Ann Telling	Director	24 Jul 1997	27 Jun 2003	British	75 years
Christine Ann Telling	Secretary	16 Jul 1993	27 Jun 2003	British	-
Deborah Hayes	Director	17 Feb 2017	30 Jun 2018	British	61 years
Elizabeth Anne Davies	Secretary	1 Sept 2009	16 Dec 2013	British	-
Gavin Frank Casey	Director	4 Sept 2003	28 Jun 2005	British	80 years
Heath Williams	Director	21 Jan 2013	17 Feb 2017	British	60 years
Hugh Christopher Thorpe Staunton	Secretary	20 May 1993	16 Jul 1993	British	-
Hugh Christopher Thorpe Staunton	Secretary	15 Jul 1997	30 Apr 2002	British	-
Jason Bush	Director	17 Feb 2017	10 Mar 2020	British	59 years
Jason Mathew Perkin	Director	30 Aug 2019	17 Sept 2025	British	52 years
John Daniel Moran	Director	17 Feb 2017	12 May 2018	British	52 years
Julian Henry Peddle	Director	27 Nov 1998	11 Jan 2008	British	72 years
Kenneth Mcintyre Carlaw	Director	28 Aug 2012	31 Mar 2016	British	64 years
Kevin Liam O'leary	Director	9 Mar 2020	2 Mar 2023	British	64 years
Laura Kiri Wakefield	Director	21 May 2018	31 Mar 2020	British	44 years
Lorna Edwards	Secretary	16 Dec 2013	12 Jun 2020	-	-
Mark Antony Bowd	Director	23 Jan 2008	1 Jan 2010	British	64 years
Mark Antony Bowd	Director	29 Aug 2019	31 Mar 2021	British	64 years
Nominees By Design Limited	Corporate Nominee Director	20 May 1993	20 May 1993	United Kingdom	-
Paul Raymond Churchman	Director	1 Dec 2010	21 Jan 2013	British	49 years
Richard Stephen Telling	Director	2 Jul 2003	13 Apr 2012	British	49 years
Robert Ian Hodgetts	Director	2 Jul 2003	31 Aug 2005	English	73 years
Robert Ian Hodgetts	Secretary	27 Jun 2003	31 Aug 2005	English	-
Secretaries By Design Limited	Corporate Nominee Secretary	20 May 1993	20 May 1993	United Kingdom	-
Simon Oliver Loh	Director	17 Feb 2017	29 Aug 2019	British	43 years
Stephen George Thomson	Director	21 Jul 2003	11 Jan 2008	British	69 years
Stephen Richard Telling	Director	20 May 1993	31 Dec 2010	British	78 years