Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ivor Cavill	Director	19 Feb 2016	British	53 years	United Kingdom
Mark Jonathan Knight	Director	8 Feb 2023	British	51 years	England
Matthew Edward Bealey	Director	3 Aug 2023	British	45 years	England
Nicholas James William Borrett	Secretary	27 Jul 2012	-	-	-
Taylor David	Director	20 Sept 2022	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wingate Jones	Director	7 Dec 2000	22 May 2007	British	86 years
Alert Communications (holdings) Limited	Corporate Director	30 Jun 2009	30 Jun 2009	United Kingdom	-
Alert Communications (holdings) Limited	Corporate Secretary	30 Jun 2009	30 Jun 2009	United Kingdom	-
Alert Communications (holdings) Limited	Corporate Director	30 Jun 2009	30 Jun 2009	United Kingdom	-
Andrew Charles Nicholls	Director	8 Oct 2010	25 Oct 2012	British	70 years
Andrew Christopher John Noble	Director	28 Oct 2008	30 Jun 2009	British	64 years
Andrew Christopher John Noble	Secretary	28 Oct 2008	30 Jun 2009	British	-
Biif Corporate Services Limited	Corporate Director	7 Jul 2010	19 Feb 2016	United Kingdom	-
Christopher James Elliott	Director	31 May 2000	9 Jan 2003	British	75 years
David Jack Hobbs	Director	30 Jun 2009	8 Oct 2010	British	73 years
Douglas Umbers	Director	10 Jun 2003	30 Jun 2009	British	60 years
Elizabeth Agnes Narey	Director	8 Oct 2010	19 Feb 2016	British	61 years
James Simon Edenborough	Director	23 Sept 2019	3 Aug 2023	British	50 years
Jeffrey Lewis	Director	25 Oct 2012	28 Sept 2018	British	62 years
John Mcdonagh	Director	16 Dec 2005	26 Feb 2009	British	56 years
Karen Louise Stewart	Director	19 Feb 2016	1 Apr 2018	British	46 years
Kevin Roger Cawood	Director	28 Apr 2000	31 May 2000	British	61 years
Kevin Roger Cawood	Director	31 May 2000	24 Nov 2004	British	61 years
Matthew Jones	Director	1 Apr 2018	6 Sept 2019	British	42 years
Michael Joseph Ryan	Director	16 Dec 2005	26 Feb 2009	Irish	59 years
Michael William Rich	Nominee Director	7 Sept 1999	28 Apr 2000	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	7 Sept 1999	28 Apr 2000	United Kingdom	-
Neal Gregory Misell	Director	24 Nov 2004	28 Oct 2008	British	58 years
Neal Gregory Misell	Secretary	10 Jun 2003	28 Oct 2008	British	-
Oliver James Wake Jennings	Director	9 Jan 2003	16 Dec 2005	British	62 years
Peter John Sheldrake	Director	2 Jul 2018	8 Feb 2023	British	66 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Richard Daniel Drake	Director	28 Sept 2018	20 Sept 2022	British	52 years
Richard David Hoile	Director	19 Mar 2014	25 Jul 2014	British	62 years
Richard Hewitt Taylor	Secretary	30 Jun 2009	8 Oct 2010	British	-
Richard Hewitt Taylor	Director	30 Jun 2009	8 Oct 2010	British	64 years
Robert Sean Mcclatchey	Director	31 May 2000	16 Dec 2005	British	60 years
Stephen John Crowther	Director	28 Apr 2000	10 May 2003	British	69 years
Stephen John Crowther	Secretary	28 Apr 2000	10 Jun 2003	British	-
Stephen Phillip Barrett	Director	1 Jun 2012	10 Mar 2015	British	68 years
Thomas Justin Haga	Director	12 Dec 2011	19 Mar 2014	British	49 years
Valerie Francine Anne Teller	Secretary	8 Oct 2010	27 Jul 2012	-	-
Victoria Louise Bradley	Director	26 Feb 2009	12 Dec 2011	British	54 years
William Warner	Director	7 Sept 1999	28 Apr 2000	British	57 years