Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lewis Ian Girdwood	Director	9 Sept 2019	British	59 years	England
Nicholas Anthony Dilworth	Director	9 Sept 2019	British	53 years	United Kingdom
Warwick Brady	Director	12 Jun 2017	British	62 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Walters	Director	5 Mar 1997	5 Dec 2008	British	80 years
Benjamin Mark Whawell	Director	5 Dec 2008	30 Aug 2016	British	54 years
Glyn Jones	Director	6 Jun 2016	30 Aug 2016	British	68 years
Jonathan Ashley Horne	Director	6 Jun 2016	30 Aug 2016	British	69 years
Louise Mary Helen Brace	Director	14 Jun 2018	9 Sept 2019	British	54 years
Mark Anzur	Director	30 Aug 2016	12 Jun 2017	Slovenian	54 years
Mawlaw Secretaries Limited	Corporate Secretary	4 Mar 1997	5 Dec 2008	United Kingdom	-
Michael Robin Prior Hayles	Director	5 Mar 1997	20 Aug 2002	British	83 years
Richard Edward Charles Butcher	Secretary	20 Apr 2011	6 Jun 2016	-	-
Richard Edward Charles Butcher	Secretary	5 Dec 2008	2 Mar 2009	British	-
Ricky Martyn Jackson	Director	6 Jun 2016	30 Aug 2016	British	57 years
Susan Carol Fadil	Nominee Director	4 Mar 1997	5 Mar 1997	British	60 years
Trevor Howarth	Secretary	2 Mar 2009	20 Apr 2011	British	-
William Andrew Tinkler	Director	5 Dec 2008	14 Jun 2018	British	63 years
William Stobart	Director	5 Dec 2008	10 Apr 2014	British	65 years