Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anita Drew	Director	4 Jul 2023	British	59 years	England
Prudential Group Secretarial Services Limited	Corporate Secretary	28 Jan 2002	United Kingdom	-	-
Thomas Stern Clarkson	Director	18 Nov 2016	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Crossley	Director	19 Oct 2004	18 Apr 2007	British	70 years
David Charles Higgins	Director	28 Aug 2001	19 Oct 2004	British	72 years
David Charles Higgins	Director	26 Nov 2007	18 Nov 2016	British	72 years
David George Green	Director	26 Jan 2000	28 Aug 2001	British	76 years
David George Green	Director	28 Feb 2005	31 Jan 2020	British	76 years
Geraldine Ann Davies	Director	19 Oct 2004	7 Jan 2005	British	67 years
Hamayou Akbar Hussain	Director	18 Feb 2010	30 Sept 2013	British	54 years
Hilary Anne Lowe	Secretary	26 Jan 2000	3 Mar 2000	British	-
Peter Martin Maynard	Director	19 Oct 2004	30 Jun 2009	British	74 years
Robert Walker	Secretary	28 Aug 2001	28 Jan 2002	British	-
Simon Lewis Ramage	Director	18 Nov 2016	30 Jun 2023	British	65 years
Stephen Martin Whitehead	Director	18 Feb 2010	10 Feb 2011	Canadian/british	63 years
Susan Doreen Windridge	Secretary	9 Mar 2000	28 Aug 2001	British	-