Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barry Edward Hindmarch	Director	31 Mar 2022	British	58 years	United Kingdom
Carol Ann Rotsey	Director	19 Jul 2021	Irish	47 years	England
Colin Flinn	Director	4 Sept 2018	British	57 years	United Kingdom
Crestbridge Uk Limited	Corporate Secretary	19 Jul 2021	United Kingdom	-	-
Neil David Townson	Director	31 Mar 2022	British	66 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	3 May 2001	31 Mar 2008	British	67 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	51 years
Caroline Kirby	Director	11 Oct 2005	17 Oct 2011	British	58 years
Daniel Ian Shepherd	Director	12 Mar 2013	25 Sept 2014	British	53 years
David Andrew Fischel	Director	6 Dec 2000	26 Apr 2019	British	68 years
Douglas Ross Leslie	Director	6 Dec 2000	27 Mar 2001	British	79 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Apr 2020	British	63 years
Hackwood Directors Limited	Corporate Nominee Director	9 Nov 2000	6 Dec 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	9 Nov 2000	6 Dec 2000	United Kingdom	-
Hugh Michael Ford	Director	3 Nov 2011	15 Apr 2020	British	59 years
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	19 Jul 2021	United Kingdom	-
James Gordon Mckinnon	Director	1 Sept 2014	20 Dec 2019	British	70 years
John George Abel	Director	6 Dec 2000	30 Sept 2005	British	82 years
Jonathan Mark Ainsley	Director	1 Mar 2007	31 Mar 2009	British	61 years
Julian Nicholas Wilkinson	Director	1 Sept 2014	31 Jan 2020	British	63 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kathryn Anne Grant	Director	1 Mar 2007	31 Mar 2009	British	53 years
Kathryn Anne Grant	Director	4 Sept 2018	20 May 2021	British	53 years
Kay Elizabeth Chaldecott	Director	6 Dec 2000	30 Sept 2011	British	64 years
Loraine Woodhouse	Director	3 Nov 2008	18 Jun 2010	British	58 years
Martin David Ellis	Director	11 Oct 2005	31 Mar 2009	British	62 years
Martin David Ellis	Director	13 Aug 2010	31 Dec 2015	British	62 years
Martin Richard Breeden	Director	1 Mar 2007	31 Mar 2009	British	59 years
Martin Richard Breeden	Director	4 Sept 2018	19 Nov 2020	British	59 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	48 years
Nick Round	Director	4 Sept 2018	15 Apr 2020	British	64 years
Paul Justin Windsor	Director	19 Jul 2021	31 Mar 2022	British	69 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	6 Dec 2000	6 Jun 2005	British	82 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Philip Duncan Wardle	Director	1 Mar 2007	9 Jun 2008	British	63 years
Rebecca Mary Sarah Elizabeth Ryman	Director	4 Sept 2018	19 Nov 2020	British	51 years
Richard Malcolm Cable	Director	6 Dec 2000	31 Oct 2008	British	67 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	38 years
Susan Marsden	Secretary	6 Dec 2000	31 Dec 2020	British	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	13 Aug 2010	31 Jan 2020	British	61 years