Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Damon Lee Montgomery	Director	1 Jan 2019	British	50 years	England
Kurt Cowdery	Director	1 Jul 2018	British	55 years	United Kingdom
Nicholas Mason	Director	3 Oct 2023	British	52 years	United Kingdom
Richard Kirwin	Director	21 Nov 2022	British	54 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	5 Dec 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Prockter	Secretary	21 Nov 2012	5 Dec 2013	British	-
Alistair Mcrae	Director	31 Mar 2015	11 Sept 2018	British	68 years
Andrew Vaughan Swinnerton	Director	30 Oct 2008	31 Mar 2015	British	59 years
Anthony Roger Ernest Brown	Director	1 Apr 1999	1 Apr 1999	British	73 years
Anthony Roger Ernest Brown	Secretary	1 Apr 1999	1 Apr 1999	British	-
Charles Cedric Hollinsworth	Director	1 Apr 1999	5 Jul 2001	British	78 years
Christopher James Aston	Secretary	1 Aug 2006	3 Nov 2010	British	-
David Antony Smith	Director	21 Nov 2022	3 Oct 2023	British	41 years
David Sidney Neave	Director	1 Apr 1999	11 Oct 2001	British	77 years
Filbuk (secretaries) Limited	Corporate Nominee Secretary	19 Aug 1998	1 Apr 1999	United Kingdom	-
Filbuk Nominees Limited	Corporate Nominee Director	19 Aug 1998	1 Apr 1999	United Kingdom	-
Helen Douglas	Secretary	11 Oct 2001	16 May 2005	British	-
Jeremy David Hilliard	Director	26 May 2006	9 Apr 2009	British	66 years
John Russell Miller	Director	1 Feb 2009	23 Mar 2018	British	67 years
Karen Jane Southern	Secretary	3 Nov 2010	21 Nov 2012	British	-
Laurence Burdett Dagley	Director	1 Jan 2016	1 Jul 2018	British	50 years
Lex Hunter Russell	Director	26 Apr 2007	1 Feb 2009	British	61 years
Mark Deller	Director	7 Jan 2019	21 Nov 2022	British	48 years
Martyn Philip Pugh	Director	31 Oct 2003	30 Nov 2007	British	68 years
Michael Mccoll Brown	Director	1 Apr 1999	1 Apr 1999	British	94 years
Paul Ashley Trow	Director	11 Oct 2001	26 Apr 2007	British	76 years
Paul George Rosie	Director	1 Oct 2010	31 Dec 2015	British	72 years
Philip John Hutchins	Director	1 Apr 1999	31 Oct 2003	British	73 years
Richard Lloyd Isaacs	Director	1 Apr 1999	11 Sept 2000	British	81 years
Robert James Lees	Director	23 Mar 2016	7 Jan 2019	British	55 years
Robert Neil Farmer	Director	23 Mar 2018	31 Dec 2018	British	67 years
Robin John Doody	Director	12 Jan 2009	1 Oct 2010	British	51 years
Roy Ian Lawson Dexter	Director	30 Nov 2007	12 Jan 2009	British	58 years
Simon Clowes	Director	31 Mar 2015	23 Mar 2016	British	60 years
Stephen Lea	Director	7 Jan 2019	31 Aug 2021	British	56 years
Stuart Maurice Haines	Director	9 Apr 2009	31 Mar 2015	British	69 years
Stuart Maurice Haines	Director	5 Jul 2001	26 May 2006	British	69 years
Timothy Charles Jackson	Secretary	1 Apr 1999	11 Oct 2001	British	-
Timothy Charles Jackson	Secretary	16 May 2005	31 Jul 2006	British	-
Vivian Geoffrey Russell	Director	11 Oct 2001	30 Oct 2008	British	65 years