Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Andonis Andrea	Director	31 Mar 2009	British	57 years	England
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Hayleigh Lupino	Director	5 Oct 2021	British	49 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Darby	Director	16 Jan 2007	10 Sept 2012	British	60 years
Anne Marie Brennan	Secretary	16 Jan 2007	5 Oct 2021	British	-
Derek Andrew	Director	16 Jan 2007	1 Oct 2011	British	71 years
Derek Train	Director	27 Jan 1997	19 May 2004	British	80 years
Gillian Eve Rhodes	Secretary	12 Nov 1996	30 Nov 2002	British	-
John Paul Sugden	Director	10 Oct 2002	16 Jan 2007	British	67 years
John Paul Sugden	Secretary	20 Nov 2002	16 Jan 2007	British	-
Nicholas Gerald Maslin	Director	10 Oct 2002	16 Jan 2007	British	66 years
Paul Geoffrey Clayden	Director	12 Nov 1996	2 Sept 2002	British	66 years
Paul Inglett	Director	16 Jan 2007	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Ralph Graham Findlay	Director	16 Jan 2007	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Stephen John Oliver	Director	16 Jan 2007	3 Jun 2013	British	68 years
Willoughby Corporate Registrars Limited	Corporate Nominee Director	1 Nov 1996	12 Nov 1996	United Kingdom	-
Willoughby Corporate Secretarial Limited	Corporate Nominee Secretary	1 Nov 1996	12 Nov 1996	United Kingdom	-