Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	59 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	31 Aug 2018	United Kingdom	-	-
Simon Charles Lowe	Director	26 Apr 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	21 Mar 2002	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
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	15 Jun 2001	31 May 2003	British	-
Brian John Payne	Director	1 Dec 1998	4 Dec 1998	British	81 years
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
David Gerald Harris	Director	31 Jul 2017	8 Jan 2019	British	56 years
Derek John Lewis	Director	4 Dec 1998	21 Mar 2002	British	61 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Eion Arthur Mcmorran Flint	Director	21 Mar 2002	29 Feb 2004	British	73 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	65 years
Heidi Elizabeth Bromley	Secretary	4 Dec 1998	14 Jun 2001	British	-
Ian Andrew Ellis	Director	6 Mar 2018	8 Jan 2019	British	56 years
Ian Maxwell Shephard	Director	1 Sept 2008	10 Feb 2009	British	57 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
Keith Damian Pereira	Director	8 Jan 2019	1 May 2024	British	47 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Mark Heddle Ashworth	Director	4 Dec 1998	19 Feb 1999	British	66 years
Maureen Anne Childs	Director	1 Dec 1998	4 Dec 1998	British	89 years
Maureen Anne Childs	Secretary	1 Dec 1998	4 Dec 1998	British	-
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	21 Mar 2002	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	31 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	31 Aug 2018	United Kingdom	-
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
Stephen Paul Nixon	Director	8 Jan 2019	26 Apr 2019	British	55 years
Steven James Roulston	Director	21 Sept 2017	8 Jan 2019	British	48 years
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	21 Mar 2002	7 Jun 2004	British	68 years