Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	United Kingdom	-	-
Helen Potter	Director	8 Dec 2020	British,german	44 years	United Kingdom
Karina Jane Bye	Director	8 Dec 2020	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Reginald Collins	Director	14 Dec 1999	30 May 2000	British	72 years
Antony Peter Drain	Director	22 Jan 1999	10 Sept 1999	British	66 years
Antony Peter Drain	Secretary	22 Jan 1999	31 Aug 1999	British	-
Campbell Robert Macpherson	Director	15 Jan 2004	2 Nov 2006	British	63 years
Charles Roy Bryant	Director	15 Jan 2004	31 Jan 2006	British	56 years
David John Burlison	Director	24 Sept 2015	27 Jul 2017	British	53 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Elizabeth Andrea Gray	Secretary	1 Jun 2004	8 Jun 2007	British	-
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	11 Aug 2011	7 Jan 2014	British	63 years
Hallmark Registrars Limited	Corporate Nominee Director	13 Jan 1999	22 Jan 1999	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	13 Jan 1999	22 Jan 1999	United Kingdom	-
Ivan Martin	Director	30 May 2000	31 May 2002	British	71 years
Ivan Martin	Director	6 Dec 2007	8 Apr 2013	British	71 years
James Allen Newman	Director	8 Jan 2014	30 Jun 2015	British	62 years
James Michael Kelly	Director	27 Jul 2017	8 Dec 2020	British	70 years
John Cowan	Director	23 Jun 2015	1 Jul 2020	British	79 years
Kim Michelle Rennie	Secretary	31 Aug 1999	13 Sept 1999	British	-
Mark Thomas Wadelin	Director	30 May 2000	31 May 2002	British	65 years
Mark Thomas Wadelin	Director	25 Nov 2003	30 Jun 2010	British	65 years
Martin Davis	Director	25 Nov 2003	30 Nov 2004	British	64 years
Michael Alastair Couzens	Director	15 Jan 2004	28 Feb 2013	British	62 years
Michele-louise Frances Golunska	Director	29 Jun 2020	8 Dec 2020	British	59 years
Misys Corporate Director Limited	Corporate Director	31 May 2002	25 Nov 2003	United Kingdom	-
Patrick Nigel Christopher Gale	Director	25 Nov 2003	6 Dec 2007	British	66 years
Paul Christopher Waters	Secretary	30 May 2000	30 Nov 2002	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Roland Trueman	Director	13 Sept 1999	30 May 2000	British	66 years
Paul Roland Trueman	Secretary	13 Sept 1999	30 May 2000	British	-
Richard Laurence Ham	Secretary	30 Nov 2002	1 Jun 2004	British	-
Robert Gordon Ellis	Secretary	8 Jun 2007	31 Dec 2009	British	-
Rupert Hugo Wynne Robson	Director	22 Jan 1999	14 Dec 1999	British	65 years
Stephen John Harris	Director	29 Jun 2020	8 Dec 2020	British	54 years
Stephen Young	Director	15 Jan 2004	24 Nov 2010	British	66 years