Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edwin Charles Bruce-gardner	Director	4 Oct 2010	British	72 years	England
James Michael Double	Director	1 Jan 2019	British	52 years	England
Louise Biles	Director	28 Feb 2023	British	47 years	England
Rachael Louisejohn Hart	Director	3 Jul 2025	British	50 years	United Kingdom
Stuart Malcolm Southall	Director	2 Oct 2000	British	68 years	England
Wayne Phelan	Director	20 Feb 2006	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Christopher Martin	Director	14 Feb 1995	12 Aug 1999	British	71 years
Colin George Maloney	Director	25 Apr 1995	31 Mar 2000	British	82 years
Combined Nominees Limited	Corporate Nominee Director	14 Feb 1995	14 Feb 1995	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	14 Feb 1995	14 Feb 1995	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	14 Feb 1995	14 Feb 1995	United Kingdom	-
David Michael Segal	Director	2 Oct 2000	7 Feb 2011	British	72 years
Graeme Douglas Muir	Director	25 Apr 1995	2 Oct 2000	British	63 years
Ian Eric Nash	Secretary	10 Sept 2007	28 Feb 2023	British	-
John Paul Batting	Director	20 Feb 2006	11 Jan 2018	British	68 years
Jonathan Dominic Punter	Director	2 Oct 2000	20 Feb 2006	British	69 years
Kenneth John Auld	Director	25 Apr 1995	27 Sept 1996	British	63 years
Linda Ann Clark	Secretary	14 Feb 1995	2 Oct 2000	British	-
Michael Arnold	Director	25 Apr 1995	2 Oct 2000	British	79 years
Neil Andrew Puxley	Director	28 Sept 1996	2 Oct 2000	British	60 years
Peter Nicholas Aves	Secretary	2 Oct 2000	4 Jun 2003	British	-
Richard Garmon Jones	Secretary	4 Jun 2003	10 Sept 2007	British	-
Robert Andrew Scott	Director	15 Jul 1999	27 Apr 2011	British	72 years
Ronald Stewart Bowie	Director	14 Feb 1995	2 Oct 2000	British	72 years
Ross Foster Russell	Director	25 Apr 1995	2 Oct 2000	British	66 years
Thomas Michael Beecroft	Secretary	23 Jun 1997	2 Oct 2000	British	-