Officers & Directors

1 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward James Moore	Director	25 Apr 2025	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Kynoch Wordie	Director	16 May 2007	18 Jun 2009	British	70 years
Andrew Briley	Director	12 Apr 2006	16 May 2007	British	80 years
Corin Robert Winfield	Secretary	27 Jun 1997	7 Nov 2000	British	-
David Baldwin	Director	16 Jun 2020	25 Apr 2025	British	57 years
David Howard Peck	Director	29 May 2009	14 Mar 2012	British	61 years
Eric Gilkes	Director	19 Feb 1996	27 Jun 1997	British	81 years
Express Directors Limited	Corporate Nominee Director	27 Feb 1995	16 Mar 1995	United Kingdom	-
Express Secretaries Limited	Corporate Nominee Secretary	27 Feb 1995	16 Mar 1995	United Kingdom	-
John Charles Cutts	Director	27 Jun 1997	10 Mar 2003	British	67 years
John Edward Clegg	Director	16 May 2007	14 Mar 2012	British	70 years
Louise Jean Ashman	Secretary	7 Nov 2000	16 May 2007	British	-
Mark Andrew Lewis	Director	12 Apr 2006	16 May 2007	British	57 years
Mark William Stephenson	Director	28 Jan 2003	16 May 2007	British	56 years
Martin Bunney	Secretary	19 Feb 1996	27 Jun 1997	British	-
Mary Gilkes	Director	19 Feb 1996	27 Jun 1997	British	81 years
Michael Peter Halstead	Director	16 May 2007	14 Mar 2008	British	84 years
Paul Antony Hodge	Director	27 Jun 1997	28 Jan 2003	British	69 years
Peter Andrew Batchelor	Director	14 Mar 2012	28 Feb 2019	British	63 years
Richard Neil Brewin	Director	16 May 2007	28 Feb 2019	British	67 years
Richard William Lee	Secretary	26 May 2015	25 Apr 2025	-	-
Ross Hillier Mc Caskill	Director	29 May 2015	16 Jun 2020	British	47 years
Rutland Directors Limited	Corporate Director	16 Mar 1995	19 Feb 1996	United Kingdom	-
Rutland Secretaries Limited	Corporate Secretary	16 Mar 1995	19 Feb 1996	United Kingdom	-
Steven Mark Vaughan	Director	14 Mar 2012	29 May 2015	British	68 years
Trevor Charles Brown	Secretary	16 May 2007	26 May 2015	British	-