Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	11 Nov 2021	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	11 Mar 2016	United Kingdom	-	-
Harry Alexander Badham	Director	11 Nov 2021	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley Peter Blake	Director	4 Feb 2009	18 Sept 2009	British	57 years
Christopher John Pyne	Director	29 Apr 2009	16 Mar 2015	British	60 years
Christopher Michael Parfitt	Director	16 Mar 2015	6 Apr 2018	British	62 years
Colin Edward Palmer	Director	21 Jul 1999	31 Dec 2005	British	68 years
David John Atkins	Director	31 Dec 2005	26 Oct 2011	British	60 years
David Leslie Frank Holt	Director	30 Oct 2007	18 Sept 2009	United Kingdom	68 years
E P S Secretaries Limited	Corporate Nominee Secretary	31 Mar 1999	5 May 1999	-	-
Fraser James Pearce	Director	11 Dec 2023	7 Aug 2025	British	58 years
Geoffrey Harcroft Wright	Director	21 Jul 1999	31 Dec 2005	British	83 years
Graham Field	Director	5 May 1999	1 May 2007	British	79 years
Henderson Secretarial Services Limited	Corporate Secretary	21 Jul 1999	1 Apr 2014	-	-
Ira Atanasova Panova	Director	10 Oct 2018	7 Aug 2025	Bulgarian	42 years
John Andrew Bywater	Director	8 Oct 2002	31 Dec 2005	British	79 years
John Andrew Bywater	Director	31 Dec 2005	1 May 2007	British	79 years
John Andrew William Dodds	Director	21 Jul 1999	10 Sept 2001	British	70 years
Jonathan Michael Emery	Director	1 Oct 2001	8 Oct 2008	British	60 years
Katherine Elizabeth Friend	Director	6 Apr 2018	17 Dec 2020	British	46 years
Keith Redshaw	Director	5 May 1999	20 Mar 2001	British	80 years
Kevin Michael Crowley	Director	3 May 2013	15 Jul 2014	Irish	51 years
Lawrence Francis Hutchings	Director	31 Dec 2005	1 May 2007	British	60 years
Lawrence Francis Hutchings	Director	4 Feb 2009	28 Sept 2012	British	60 years
Lawrence Francis Hutchins	Director	13 Apr 2004	31 Dec 2005	Australia	60 years
Mark Arthur Ashton	Director	30 Oct 2007	31 Dec 2008	British	63 years
Mark Richard Bourgeois	Director	13 Mar 2017	11 Nov 2021	British	58 years
Martin Plocica	Director	17 Jan 2012	13 Mar 2017	American	64 years
Michael John Lawson Sales	Director	29 Apr 2009	22 Jan 2014	British	62 years
Mikjon Limited	Corporate Nominee Director	31 Mar 1999	5 May 1999	United Kingdom	-
Myles Bernard White	Director	21 Jul 1999	21 Jul 2022	British	63 years
Neil Clive Varnham	Director	21 Jul 1999	10 Feb 2009	British	69 years
Nicholas Alan Scott Hardie	Director	1 May 2007	14 Oct 2011	British	71 years
Peter James Cleary	Director	18 Apr 2001	21 Jan 2003	Irish	69 years
Peter Maxwell Dudgeon	Secretary	5 May 1999	21 Jul 1999	British	-
Peter William Beaumont Cole	Director	5 Jul 2000	21 Jan 2003	British	67 years
Peter William Beaumont Cole	Director	21 Jan 2003	31 Dec 2005	British	67 years
Richard Geoffrey Shaw	Director	17 Jan 2012	25 Apr 2014	British	53 years
Richard John Akers	Director	21 Jan 2003	18 Sept 2009	English	65 years
Robert Henry De Barr	Director	5 May 1999	1 May 2007	British	76 years
Robert John Godwin Richards	Director	21 Jul 1999	31 Dec 2005	British	70 years
Rowan John Kennedy	Director	18 Sept 2009	3 May 2013	Australian	73 years
Sally Ann Petrie	Director	1 May 2007	29 Oct 2008	British	67 years
Sarah Helen Slater	Director	3 May 2013	30 Jun 2015	British	59 years
Simon Charles Travis	Director	15 Jul 2014	21 Jul 2022	British	57 years
Stephen Wicks	Director	22 Jan 2014	21 Jul 2022	British	57 years
Th Re Corporate Secretarial Services Limited	Corporate Secretary	1 Apr 2014	3 Sept 2015	United Kingdom	-
Thomas Oliver Jackson	Director	30 May 2015	11 Dec 2023	British	45 years
Timothy George Barlow	Director	14 Mar 2016	10 Oct 2018	British	40 years
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years