Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Rowland Blackshaw	Director	8 Sept 2021	British	53 years	United Kingdom
Christopher Michael Birch	Director	8 Sept 2021	British	45 years	United Kingdom
Douglas Maudsley	Director	17 Jul 2025	British	44 years	United Kingdom
Jonathan Michael Haigh	Director	8 Sept 2021	British	57 years	United Kingdom
Katerina Jane Patmore	Director	1 Oct 2019	British	41 years	United Kingdom
Lynda Margaret Shillaw	Director	1 Nov 2020	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael David Kirkman	Director	19 Jan 2016	30 Jun 2019	British	54 years
Christopher Mawe	Director	8 Jul 2004	17 Sept 2007	British	64 years
Christopher Michael Birch	Director	3 Nov 2016	30 Nov 2018	British	45 years
David Graham Brocksom	Director	18 Sept 2007	6 Dec 2012	British	66 years
Edward Charles Peat	Director	3 Oct 2011	3 Nov 2016	British	68 years
First Directors Limited	Corporate Nominee Director	10 Feb 1995	10 Feb 1995	United Kingdom	-
First Secretaries Limited	Corporate Nominee Secretary	10 Feb 1995	10 Feb 1995	United Kingdom	-
Garold Ralph Spindler	Director	29 Mar 2005	9 Jul 2007	American	79 years
Gary Owens	Director	3 Nov 2016	30 Nov 2018	British	43 years
Gordon Allister Mcphie	Director	29 Feb 1996	1 Oct 2004	British	74 years
Harworth Secretariat Services Limited	Corporate Secretary	31 Oct 2012	8 Sept 2021	United Kingdom	-
Ian Richard Ball	Director	3 Nov 2016	30 Nov 2018	British	55 years
Ian Richard Ball	Director	30 Jun 2019	8 Sept 2021	British	55 years
Jeremy Rhodes	Secretary	31 May 2012	15 Aug 2012	British	-
Jonathan Simon Lloyd	Director	9 Jul 2007	15 Nov 2010	British	70 years
Judith Susan Street	Director	10 Feb 1995	15 Jan 1996	British	64 years
Judith Susan Street	Secretary	10 Feb 1995	15 Jan 1996	British	-
Melvin Garness	Director	29 Feb 1996	28 Oct 2004	British	81 years
Melvin Garness	Secretary	29 Feb 1996	29 Mar 2005	British	-
Michael Anthony Jones	Director	10 Dec 2007	30 Sept 2011	British	61 years
Michael Richardson	Director	21 Oct 2014	29 Feb 2016	British	63 years
Paul Kerry	Director	29 Feb 1996	19 Oct 1997	British	78 years
Peter Alexander Grabowski	Director	10 Feb 1995	29 Feb 1996	British	75 years
Peter Alexander Grabowski	Secretary	15 Jan 1996	29 Feb 1996	British	-
Philip Hodgkinson	Director	10 Feb 1995	29 Feb 1996	British	78 years
Philip Michael Wilson	Director	10 Oct 2011	21 Jun 2018	British	58 years
Richard Andrew Cole	Secretary	29 Mar 2005	31 May 2012	British	-
Richard Owen Michaelson	Director	2 Aug 2010	31 Dec 2020	British	60 years
Timothy John Love	Director	10 Dec 2007	3 Nov 2016	British	64 years