Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gillian Suzanne Darragh	Director	21 Jan 2021	British	45 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	21 Mar 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Michie	Director	29 Jan 1999	18 Oct 2001	British	77 years
Combined Nominees Limited	Corporate Nominee Director	11 Jan 1999	29 Jan 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	11 Jan 1999	29 Jan 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	11 Jan 1999	29 Jan 1999	United Kingdom	-
David Jarvis	Secretary	31 Jul 2000	1 Jul 2002	British	-
Deborah Ann Saunders	Director	18 Oct 2001	6 Jan 2010	Other	65 years
Helen Louise Williams	Director	13 Nov 2015	24 Apr 2017	British	57 years
Helen Suzanne Rodgers	Director	29 Jan 1999	11 Oct 2001	British	61 years
Karen Kristina Parker	Secretary	29 Jan 1999	31 Jul 2000	British	-
Karen Mary Portsmouth	Secretary	1 Jul 2002	31 Dec 2009	British	-
Marc-john Boston	Director	17 Jun 2010	6 Dec 2016	British	53 years
Michael Roger Hatcher	Director	29 Jan 1999	14 Feb 2010	British	66 years
Richard Horner	Director	6 Dec 2016	21 Jan 2021	British	56 years
Sarah Barford Wilks	Director	29 Jan 1999	27 Jun 2002	British	59 years
Sharon Noelle Slattery	Director	18 Oct 2001	13 Nov 2015	Irish	59 years