Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elliot Michael Nobelen	Secretary	27 Sept 2017	-	-	-
Joanne Jarman	Director	17 May 2021	British	50 years	United Kingdom
Louise Mary Mcallister	Secretary	27 Sept 2017	-	-	-
Simon Glenister Cole	Director	14 Nov 2017	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Cullens	Director	1 Jul 2014	15 Jun 2022	British	63 years
Alun Hughes Griffiths	Director	11 Jun 2003	30 Jul 2014	British	72 years
Amanda Jane Emilia Massie	Director	25 Feb 1998	28 Mar 2002	British	56 years
Amanda Jane Emilia Massie	Secretary	25 Feb 1998	3 Nov 1999	British	-
Amanda Jane Emilia Massie	Secretary	29 Nov 1999	15 Sept 2004	British	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	12 Jan 1998	25 Feb 1998	United Kingdom	-
David John Pett	Director	31 Oct 2006	30 Nov 2008	British	70 years
Edward Arthur Burleigh	Director	25 Feb 1998	27 Sept 2011	British	80 years
Heath Stewart Drewett	Director	27 Sept 2017	15 Dec 2017	British	60 years
Helen Alice Baker	Secretary	1 Jan 2008	4 Nov 2016	British	-
Irene Margaret Wood	Director	27 Sept 2011	27 Sept 2017	British	75 years
Jonathan Frank Evans	Director	1 Jun 2011	30 Nov 2014	British	66 years
Katie Charmian David	Secretary	5 Aug 2002	4 Nov 2002	British	-
Kevin George Thompson	Director	24 Jun 2005	31 Oct 2006	British	68 years
Mark Stephen Anderson	Director	27 Sept 2017	17 May 2021	British	61 years
Martin Edgar Richards	Nominee Director	12 Jan 1998	25 Feb 1998	British	83 years
Nigel William Reid	Director	15 Dec 2008	1 Jun 2011	British	72 years
Paul Nicholas Randall	Director	1 Dec 2014	27 Sept 2017	British	66 years
Peter John Charlton	Nominee Director	12 Jan 1998	25 Feb 1998	British	71 years
Philip Stephen James Davis	Secretary	9 May 2005	30 Sept 2007	British	-
Richard Howarth Tomalin	Director	25 Feb 1998	28 Mar 2002	British	82 years
Richard Howarth Tomalin	Secretary	3 Nov 1999	29 Nov 1999	British	-
Richard John Piper	Director	25 Feb 1998	1 Oct 2002	British	74 years
Richard Webster	Secretary	4 Nov 2002	31 Aug 2017	British	-
Robin Thomas Tremaine	Director	9 Mar 1998	31 Oct 2006	British	70 years
Stephen Robert Billingham	Director	1 Oct 2002	11 Jun 2003	British	68 years
Victoria Elizabeth Hames	Secretary	15 Sept 2004	3 Jan 2005	British	-