Officers & Directors

7 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darren Allan Quinton	Director	27 Jan 2023	British	38 years	England
Gary Coles	Director	14 Jan 2023	British	57 years	England
John Gibson Dargie	Director	1 Nov 2024	British	56 years	England
Jonathan Gareth Fisher	Director	2 Apr 2013	British	49 years	England
Joseph Charles Gifford	Director	23 Nov 2022	British	48 years	England
Robert Mcleod	Director	15 Nov 2024	British	58 years	England
Yvette Bailey	Director	23 Nov 2022	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	6 Feb 2007	23 Jan 2014	British	68 years
Charles Ross Rolfe	Director	14 Jan 2023	8 Nov 2024	British	49 years
Emma Jane Faulkner	Director	20 Jan 2002	14 Sept 2006	British	58 years
Emma Jane Faulkner	Secretary	28 Jun 2000	14 Sept 2006	British	-
James Donald Dickens	Director	14 Sept 2006	6 Jan 2011	British	72 years
Lee Hudson	Director	29 Mar 2018	3 Nov 2022	British	52 years
Mark Thomas Wood	Director	23 Jan 2014	18 May 2015	British	53 years
Martin Paul Reid	Director	15 Dec 2017	21 Mar 2018	British	59 years
Martin Paul Reid	Director	14 Sept 2006	6 Feb 2007	British	59 years
Martin Victor Hill	Director	15 Mar 2011	14 Nov 2014	British	72 years
Martin Victor Hill	Director	22 Feb 2016	12 Aug 2016	British	72 years
Matthew James Johanson	Director	19 Apr 2023	31 Jul 2024	British	50 years
Philip Martin Cox	Director	12 Aug 2016	28 Nov 2017	English	67 years
Richard Henfryn Owen	Secretary	14 Sept 2006	12 Sept 2016	British	-
Richard Mark Sykes	Director	14 Nov 2014	27 Nov 2015	British	65 years
Ricky James Faulkner	Director	28 Jun 2000	28 Mar 2013	British	64 years
Stephen Paul Attwood	Director	14 Sept 2006	8 Aug 2013	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Jun 2000	28 Jun 2000	United Kingdom	-