Officers & Directors

6 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Iain David Graham Saunders	Director	5 May 2023	British	50 years	United Kingdom
Leighton Daniel Chumbley	Director	12 Feb 2002	British	56 years	England
Philip John Holland	Director	1 May 2017	British	56 years	England
Prime Company Secretarial Services Limited	Corporate Secretary	1 Jan 2021	United Kingdom	-	-
Richard Handley L'anson Laing	Director	20 Dec 1999	British	59 years	United Kingdom
Vikki Louise Town	Director	1 Jan 2015	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry George Panton	Director	21 Jan 2000	18 Aug 2006	British	86 years
Bryan Robin Geoffrey Gilbert Smith	Director	21 Jan 2000	12 Feb 2002	British	82 years
Christopher James Elliott	Director	21 Jan 2000	15 Nov 2004	British	76 years
Julian Edward John Keyte	Director	1 Jan 2004	30 Jun 2022	British	64 years
Matthew Stephen Dyer	Director	1 Dec 2011	19 Mar 2015	British	55 years
Neil Skidmore	Director	21 May 2004	11 Aug 2007	British	67 years
Peter Sargent	Director	21 May 2004	1 Dec 2011	British	71 years
Peter Sargent	Secretary	21 Jan 2000	8 Feb 2002	British	-
Peter Wharton	Director	7 Oct 2008	30 Jun 2010	British	63 years
Pinsent Masons Director Limited	Corporate Nominee Director	4 Oct 1999	20 Dec 1999	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	4 Oct 1999	21 Jan 2000	United Kingdom	-
Raymond Gillard	Director	21 Jan 2000	18 Aug 2006	British	87 years
Richard Feather Wheater	Director	30 Nov 2007	29 Aug 2008	British	66 years
Richard Gareth Emery Williams	Director	12 Feb 2002	8 Nov 2023	British	62 years
Richard Gareth Emery Williams	Secretary	12 Feb 2002	1 Jan 2021	British	-
Robert Sean Mcclatchey	Director	20 Dec 1999	19 May 2005	British	61 years