Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma-marie Mayes	Director	10 May 2019	British	46 years	United Kingdom
Ian Andrew Ellis	Director	6 Mar 2018	British	56 years	United Kingdom
Lynn Mckirkle	Director	5 Mar 2021	British	52 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	1 Jul 2001	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Alistair John Beeston	Director	11 Jul 1997	30 Sept 1998	British	83 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	1 May 2001	1 Sept 2006	British	-
Carolyn Jean Down	Secretary	1 Sept 2006	31 Oct 2012	Other	-
Christopher Paul Sullivan	Director	4 Nov 1999	29 Feb 2004	British	68 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	56 years
Davies Burns Elder	Director	1 May 2000	9 Nov 2001	British	80 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Eion Arthur Mcmorran Flint	Director	1 Jul 2001	31 May 2003	British	73 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Harry Mccrea Roome	Director	11 Jul 1997	26 Feb 1999	British	71 years
Heidi Elizabeth Bromley	Secretary	11 Jul 1997	30 Apr 2001	British	-
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
Instant Companies Limited	Corporate Nominee Director	26 Jun 1997	11 Jul 1997	United Kingdom	-
Jeffrey Johnson	Director	11 Jul 1997	8 Nov 1999	British	80 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	46 years
Martin Edward Powell	Director	1 Oct 1998	17 May 1999	British	70 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	1 Mar 1999	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Paul Denzil John Sullivan	Director	31 Jul 2008	30 Dec 2013	British	59 years
Peter Higgins	Director	17 May 1999	30 Mar 2000	British	72 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Robert Duncan Brodie	Director	1 Jun 2003	29 Feb 2004	British	60 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	48 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Jun 1997	11 Jul 1997	United Kingdom	-
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	1 Mar 2004	7 Jun 2004	British	68 years