Officers & Directors

6 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	23 Mar 2012	British	51 years	United Kingdom
Andrew John Pilsworth	Director	30 Jun 2015	British	51 years	England
Ann Octavia Peters	Director	30 Jun 2015	British	56 years	England
Elizabeth Ann Blease	Secretary	25 Aug 2009	Other	-	-
Gareth John Osborn	Director	25 Aug 2009	British	63 years	England
Simon Christian Pursey	Director	30 Jun 2015	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Hughes	Director	26 Jun 2000	23 Aug 2012	British	60 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Julian Michael Agnew	Director	26 Jun 2000	18 Feb 2009	British	63 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Michael John Andrews	Director	26 Jun 2000	2 Oct 2009	British	67 years
Michael William Rich	Director	12 Jun 2000	21 Jun 2000	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	12 Jun 2000	21 Jun 2000	United Kingdom	-
Nigel Anthony Watts	Secretary	21 Jun 2000	19 May 2003	British	-
Peter Allan Dawson	Director	26 Jun 2000	25 Aug 2009	British	54 years
Peter Roger Cooper-parry	Director	26 Jun 2000	23 Aug 2012	British	63 years
Philip Anthony Redding	Director	25 Aug 2009	30 Jun 2015	British	57 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Simon Andrew Carlyon	Director	7 Dec 2010	30 Jun 2015	Australian	52 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Jonathan Owen	Director	21 Jun 2000	26 Jun 2000	British	68 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Susan Vivien Clayton	Director	26 Jun 2000	23 Aug 2012	British	68 years
Vanessa Kate Simms	Director	15 Apr 2010	21 Nov 2011	British	50 years
William Warner	Director	12 Jun 2000	21 Jun 2000	British	57 years