Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma-marie Mayes	Director	10 May 2019	British	46 years	United Kingdom
Ian Andrew Ellis	Director	6 Mar 2018	British	56 years	United Kingdom
Lynn Mckirkle	Director	5 Mar 2021	British	52 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	18 Sept 2003	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Andrew Paul Gadsby	Director	1 Apr 2014	15 May 2015	British	59 years
Carolyn Jean Down	Secretary	16 Nov 2005	31 Oct 2012	Other	-
Curt Fred Glenn	Director	21 Jul 2000	18 Sept 2003	American	71 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	56 years
Derek John Lewis	Secretary	27 Jun 2000	18 Sept 2003	British	-
Domhnal Slattery	Director	28 Apr 2004	19 Jul 2004	Irish	58 years
Dws Directors Limited	Corporate Nominee Director	3 May 2000	27 Jun 2000	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	3 May 2000	27 Jun 2000	-	-
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Graham Colin Clemett	Director	18 Sept 2003	28 Apr 2004	British	65 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
James Frederic Earl	Director	21 Jul 2000	18 Sept 2003	American	68 years
Jeffrey Johnson	Director	27 Jun 2000	12 Mar 2003	British	80 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	46 years
Marina Louise Thomas	Secretary	18 Sept 2003	18 Nov 2005	British	-
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	18 Sept 2003	28 Apr 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Paul Denzil John Sullivan	Director	31 Jul 2008	30 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	28 Apr 2004	31 Aug 2017	British	63 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	48 years
Thomas Craig Nord	Director	21 Jul 2000	31 Mar 2003	American	85 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	18 Sept 2003	7 Jun 2004	British	68 years