Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Brian Deacon	Director	24 Jun 2020	British	46 years	United Kingdom
Elise Edwards	Director	2 Nov 2022	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	21 Jul 2008	22 Apr 2010	British	80 years
Cms Directors Limited	Corporate Director	15 Nov 2001	20 Jan 2006	United Kingdom	-
David Anthony Williams	Director	16 Mar 2020	2 Nov 2022	British	44 years
David Brian Ruff	Director	19 Jan 2009	12 Oct 2010	British	68 years
David Frank Plester	Director	4 Feb 2020	10 Jun 2020	British	62 years
Francis Robin Herzberg	Director	18 Jun 2009	24 Dec 2013	British	70 years
Franco Martinelli	Director	21 Jul 2008	19 Apr 2012	British	66 years
Graham Farley	Director	21 Jul 2008	18 Jun 2009	British	77 years
Heather Margaret Marchbank	Director	6 Oct 2016	10 Jun 2020	British	58 years
James Anthony O'halloran	Director	18 May 2014	15 Nov 2018	British	51 years
James Mark Dixon	Director	1 May 2018	10 Jun 2020	British	64 years
John Richard Davies	Director	19 Apr 2011	1 Dec 2015	British	63 years
John Richard Davies	Director	1 Apr 2017	4 Feb 2020	British	63 years
John Wadham	Director	9 Jun 2016	1 Apr 2017	British	75 years
Karen Veronica Hayzen-smith	Director	14 Nov 2016	1 Apr 2017	British	56 years
Kevin Richard Thomas	Director	22 Apr 2010	19 Apr 2011	British	72 years
Mark Christopher Wayment	Director	24 Dec 2013	16 Mar 2020	British	68 years
Mark David Lawton	Director	1 Apr 2017	1 Apr 2017	British	54 years
Mark David Lawton	Director	1 Apr 2017	10 Jun 2020	British	54 years
Mitre Directors Limited	Corporate Director	20 Jan 2006	21 Jul 2008	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	23 Oct 2000	21 Jul 2008	United Kingdom	-
Nicholas James William Borrett	Secretary	27 Jul 2012	10 Jun 2020	-	-
Nicolas Charles Anderson	Director	12 Oct 2010	30 Apr 2018	British	58 years
Nigel John Russell	Director	21 Jul 2008	19 Jan 2009	British	76 years
Richard Gregg Lumby	Director	21 Jul 2008	18 May 2014	British	65 years
Richard Hewitt Taylor	Director	19 Apr 2012	13 Jul 2016	British	65 years
Richard Hewitt Taylor	Director	1 Apr 2017	4 Feb 2020	British	65 years
Roger Andrew Hardy	Director	1 Dec 2015	1 Apr 2017	British	60 years
Ross William Driver	Director	15 Nov 2018	15 Jun 2021	British	45 years
Samuel Michael White	Director	9 Feb 2015	9 Jun 2016	British	50 years
Stanley Alan Royall Billiald	Secretary	21 Jul 2008	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Warner	Nominee Director	23 Oct 2000	15 Nov 2001	British	58 years