Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Ltd	Corporate Secretary	7 Aug 2009	United Kingdom	-	-
David Rowley Rose	Director	17 Apr 2018	British	76 years	United Kingdom
Sarah Jane Williams	Director	17 Apr 2018	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Ivor Hitchings	Director	28 Feb 2007	31 Oct 2008	British	63 years
Barry Richard Hadingham	Director	20 Nov 2013	17 Apr 2018	British	58 years
Clare Alexandra Wallace	Director	24 Oct 2006	30 Aug 2007	British	51 years
David James Ker Turnbull	Director	1 Oct 1999	2 Jun 2003	British	68 years
David Kenneth Watson	Director	30 Jun 2006	28 Aug 2007	British	67 years
James Leonard Tanner	Director	30 Jun 2006	29 Feb 2008	British	66 years
John Harald Orneberg	Director	12 Jul 1999	30 Mar 2007	Swedish	63 years
Jordan Company Secretaries Limited	Corporate Nominee Secretary	12 Jul 1999	2 Feb 2009	United Kingdom	-
Jordan Cosec Limited	Corporate Secretary	2 Feb 2009	6 Aug 2009	United Kingdom	-
Katherine Lucy Garrett Cox	Director	30 Jun 2006	28 Feb 2007	British	59 years
Keith Wood	Director	6 Sept 2007	27 May 2008	British	50 years
Patrick John Neville	Director	29 Nov 2011	30 Jun 2015	British	66 years
Paul Andrew Abberley	Director	25 Nov 2008	20 Nov 2013	British	67 years
Philip John Pearson	Director	13 Mar 2008	22 Sept 2009	British	61 years
Richard Andrew Ford	Director	2 Jun 2003	24 Oct 2006	British	60 years
Simon Joshua Dowie	Director	1 Jan 2016	17 Apr 2018	British	57 years
Siobhan Geraldine Boylan	Director	6 Sept 2007	27 Jun 2012	British	57 years
Steven John Oxley	Director	29 Jun 2015	31 Dec 2015	British	58 years