Officers & Directors

6 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Canning	Director	1 Mar 2022	British	39 years	England
Christian James Millard	Director	1 Apr 2018	British	32 years	England
Darren Hepburn	Director	3 Mar 2021	British	53 years	England
Matthew Edward Root	Director	3 Mar 2021	English	59 years	England
Paul Andrew Hemingway	Director	14 May 2024	British	55 years	England
Paul Lawrence Burnham	Director	21 Apr 1995	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Peacock	Director	21 Apr 1995	31 May 2003	British	59 years
David John Peacock	Secretary	21 Apr 1995	31 May 2003	British	-
Duncan Peter Norris	Director	14 Oct 2007	31 Jul 2008	United Kingdom	59 years
Gareth John Evans	Director	21 Apr 1995	31 May 2003	British	60 years
Michael Raymond O`sullivan	Secretary	15 Oct 2007	1 Oct 2009	British	-
Philip John Burnham	Secretary	31 May 2003	14 Mar 2008	British	-
Waterlow Nominees Limited	Corporate Nominee Director	16 Feb 1995	21 Apr 1995	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	16 Feb 1995	21 Apr 1995	United Kingdom	-