Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Hogarth	Director	24 Jul 2025	British	70 years	England
Gemma Claire Whitehouse	Director	23 Aug 2023	British	42 years	United Kingdom
Hannah Louise Gibbard	Director	18 Aug 2025	British	33 years	United Kingdom
Jeremy Michael Rolph	Director	1 Jun 2015	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
City Company Secretarial Limited	Corporate Secretary	31 Mar 1996	18 Mar 1997	United Kingdom	-
City Directors Limited	Corporate Director	31 Mar 1996	18 Mar 1997	United Kingdom	-
Company Directors Limited	Corporate Nominee Director	29 Mar 1996	29 Mar 1996	United Kingdom	-
Keith John Manvell	Director	1 Oct 2006	31 Dec 2014	British	78 years
Malcolm John Harrison	Director	19 Mar 1997	30 Sept 2021	British	75 years
Malcolm John Harrison	Secretary	19 Mar 1997	30 Sept 2021	British	-
Matthew James Newbold	Director	30 Sept 2021	30 Sept 2021	British	45 years
Nicholas Adcock	Director	19 Mar 1997	1 Aug 2010	British	61 years
Peter John Williamson	Director	30 Sept 2021	26 Apr 2025	British	60 years
Stephen Alan Thomas	Director	6 Apr 2022	5 Jul 2023	British	56 years
Stuart Blackett	Director	3 Nov 2014	22 Jun 2018	British	55 years
Temple Secretaries Limited	Corporate Nominee Secretary	29 Mar 1996	29 Mar 1996	-	-