Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Dudley	Director	7 Apr 2015	British	55 years	England
David Stanley	Director	1 Oct 2019	British	53 years	England
David Stanley	Secretary	14 Nov 2019	-	-	-
Manesh Pandya	Director	1 May 2001	British	64 years	United Kingdom
Rebecca Louise Shellard	Director	20 Oct 2023	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Mclaughlan	Director	10 May 2000	4 Jun 2009	British	62 years
Andrew William Mclaughlan	Secretary	10 May 2000	4 Jun 2009	British	-
David Paul Gill	Director	10 May 2000	10 Sept 2001	British	79 years
Ingleby Holdings Limited	Corporate Nominee Director	22 Mar 2000	10 May 2000	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	22 Mar 2000	10 May 2000	United Kingdom	-
Manesh Pandya	Secretary	4 Jun 2009	15 Mar 2011	British	-
Martin Harrison	Secretary	15 Mar 2011	19 Dec 2014	-	-
Martin Harrison	Director	20 May 2010	19 Dec 2014	British	64 years
Peter Joseph Calderbank	Director	9 Oct 2008	3 Nov 2017	British	56 years
Peter Palij	Director	3 Dec 2001	1 Oct 2019	British	69 years
Peter William Harrisson	Director	10 May 2000	1 Oct 2019	British	80 years
Robert James Whitby Smith	Director	21 Jul 2005	1 Oct 2019	British	51 years
Ronald Anthony Brooks	Director	10 May 2000	25 Jan 2002	British	73 years