Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barratt Corporate Secretarial Services LimitedCorporate Secretary1 Aug 2025United Kingdom--
Michael Ian ScottDirector21 Aug 2025British48 yearsUnited Kingdom
Timothy Huw StoneDirector27 Jun 2025British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair Stephen GaskinDirector13 Jun 200311 Jan 2006British63 years
Barbara Mary RichmondDirector10 Jan 201221 Aug 2025British65 years
Bethany FordSecretary30 Nov 202331 Jul 2025--
Claire Louise NaylorNominee Director18 May 20007 Jul 2000British50 years
Colin NoakesDirector1 Oct 200731 Aug 2008British80 years
Graham Anthony CopeDirector11 Jan 200612 Jan 2006British61 years
Graham Anthony CopeDirector12 Apr 201030 Nov 2023British61 years
Graham Anthony CopeSecretary11 Jan 200630 Nov 2023British-
Helen DaviesDirector10 Jan 201231 Jul 2025British59 years
John Frederick TutteDirector5 Jun 200727 Nov 2009British69 years
John Frederick TutteDirector10 Jan 20126 Nov 2020British69 years
John Patrick IrelandDirector11 Jan 20061 Sept 2010British72 years
John Richard MannDirector1 Sept 201031 Jul 2025British57 years
Jonathan Simon David Anthony RustDirector5 Jun 200713 Feb 2009British52 years
Kenneth William DytorDirector7 Jul 200011 Jan 2006British68 years
Lawson (london) LimitedCorporate Nominee Secretary18 May 20007 Jul 2000--
Mark William OrrissDirector6 Sept 200511 Jan 2006British62 years
Mary TimlinDirector1 Sept 20109 Nov 2012British61 years
Matthew CalladineDirector1 Sept 20098 Jan 2012British51 years
Matthew John PrattDirector6 Nov 20201 Jul 2025British50 years
Neil RobinsonDirector31 Dec 202327 Jun 2025British63 years
Paul Louis PedleyDirector11 Jan 200617 Sept 2007British71 years
Sharon RichterSecretary7 Jul 20006 Sept 2005British-
Simon Paul EastwoodDirector6 Sept 200511 Jan 2006British68 years
Timothy Francis GeorgeSecretary6 Sept 200511 Jan 2006British-