Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Penelope Thomas	Secretary	18 Apr 2024	-	-	-
William James Spencer Floydd	Director	30 Nov 2023	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Apex Company Services Limited	Corporate Nominee Secretary	24 Aug 2000	25 Aug 2000	-	-
Apex Nominees Limited	Corporate Nominee Director	24 Aug 2000	25 Aug 2000	United Kingdom	-
Darren Paul Dancey	Director	20 Jul 2017	21 Feb 2018	British	52 years
David John Marchant	Director	9 Sept 2019	31 Oct 2025	British	61 years
David Martin Cotton	Director	28 Nov 2002	30 Apr 2003	British	79 years
David Peter Darby	Director	5 May 2005	19 Jan 2011	British	75 years
Deborah Ann Aplin	Director	5 Jan 2009	14 Sept 2015	British	62 years
Duncan John Cooper	Director	9 Sept 2019	30 Nov 2023	British	46 years
John Alistair Cheetham	Director	28 Nov 2002	11 Jul 2008	British	73 years
John Stewart Ilett	Director	28 Nov 2002	11 Jul 2008	British	78 years
Kevin Maguire	Secretary	1 Nov 2008	18 Aug 2023	Other	-
Kevin Stanley Willcox	Director	1 Nov 2005	28 Jan 2009	British	68 years
Nigel Christopher Tinker	Director	10 Apr 2008	31 Dec 2019	British	65 years
Nigel Ian Hughes	Director	25 Aug 2000	28 Nov 2002	British	73 years
Patrick Joseph Bergin	Director	10 Apr 2008	26 Mar 2019	British	59 years
Paul Callcutt	Director	28 Nov 2002	31 Mar 2009	British	76 years
Robert Lee Allen	Director	20 Jul 2017	16 Oct 2018	British	54 years
Robin Patrick Hoyles	Director	25 Nov 2011	8 Nov 2019	British	71 years
Stephen John Mogford	Director	25 Aug 2000	28 Nov 2002	British	78 years
Stephen Patrick Evans	Director	1 Jan 2011	30 Jun 2016	British	64 years
Stephen Stone	Director	10 Apr 2008	21 May 2019	British	71 years
Thomas Marshall Nicholson	Director	9 Sept 2019	27 May 2022	British	60 years
Timothy Mark Beale	Director	4 Jan 2016	29 Apr 2016	British	49 years
William George Hague	Secretary	25 Aug 2000	3 Oct 2008	British	-