Officers & Directors

10 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	2 Mar 2021	British	65 years	England
Andrew John Nicholson	Director	23 Sept 2014	British	51 years	England
Duncan Ian White	Director	1 Jan 2025	British	49 years	United Kingdom
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
George Mooney	Director	1 Jan 2025	British	43 years	United Kingdom
Joel Cook	Director	17 Aug 2017	British	50 years	England
Mark Thomas Paul Haydock	Director	3 Aug 2013	British	47 years	Australia
Martin Jason Geer	Director	2 Mar 2021	British	58 years	England
Sally Evans	Secretary	2 Mar 2021	-	-	-
Sarah Anne Louise Mogford	Director	2 Mar 2021	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	2 Mar 2021	31 Mar 2025	British	56 years
Alan William Bridge	Director	1 Apr 2005	12 Aug 2013	British	83 years
Alan William Bridge	Secretary	8 May 2003	8 Aug 2014	British	-
Christopher Henry Briault Byworth	Director	28 Aug 2006	12 Aug 2013	British	87 years
Corporate Appointments Limited	Corporate Nominee Director	1 Jul 1999	2 Jul 1999	United Kingdom	-
Cyril David Barratt	Director	1 Apr 2005	14 Nov 2011	British	79 years
David Andrew Henry Skews	Director	2 Jul 1999	8 Aug 2014	British	74 years
Edward William Ewing	Director	8 May 2003	3 Feb 2004	British	62 years
Nigel Andrew Bishop	Director	2 Jul 1999	5 Aug 2005	British	61 years
Nigel Andrew Bishop	Secretary	2 Jul 1999	8 May 2003	British	-
Secretarial Appointments Limited	Corporate Nominee Secretary	1 Jul 1999	2 Jul 1999	United Kingdom	-
Stephen Roger King	Director	12 Aug 2013	2 Mar 2021	British	67 years