Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Mckenzie	Director	13 Nov 2020	British	61 years	England
Penelope Anne Sainsbury	Secretary	1 Jul 2020	-	-	-
Richard Alan Crowhurst	Director	23 Mar 2022	British	52 years	England
Thomas Peter Alun Lodwick	Director	1 May 2022	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Chatterton	Director	10 Dec 2012	13 Nov 2020	British	63 years
Alan Paul Raymant	Director	4 Nov 2002	7 Oct 2003	British	63 years
Alice Kyne Delahunty	Director	22 Oct 2015	31 Mar 2018	Irish	45 years
Benjamin James Freeman	Director	1 Jul 2020	30 Apr 2022	British	49 years
Chantal Thomas	Secretary	13 Sept 2001	1 Jul 2002	British	-
Christopher William Morris	Director	23 Jan 2001	30 Jun 2003	British	79 years
Daniel Steven Shaw	Director	22 Oct 2015	1 Mar 2017	British	68 years
David Allen Farrier	Director	23 Jan 2001	4 Nov 2002	British	76 years
David Gerald Rogers	Director	1 Jan 2008	10 Dec 2012	British	72 years
E.on Uk Secretaries Limited	Corporate Secretary	10 Dec 2012	30 Sept 2019	United Kingdom	-
Ian Peter Fairclough	Secretary	23 Jan 2001	13 Sept 2001	British	-
Ian Peter Fairclough	Secretary	1 Jul 2002	13 Jul 2012	British	-
Ian Philip Johnson	Director	10 Dec 2012	30 Jun 2015	British	59 years
Ingleby Holdings Limited	Corporate Nominee Director	19 Dec 2000	23 Jan 2001	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	19 Dec 2000	23 Jan 2001	United Kingdom	-
Jason Scagell	Director	7 Oct 2003	19 Dec 2006	British	59 years
Keith Plowman	Director	19 Dec 2006	1 Jan 2008	British	68 years
Paul John Webster	Director	13 Sept 2001	22 Jun 2012	British	71 years
Ralf Drüppel	Director	10 Dec 2012	22 Oct 2015	German	59 years
Rudolf Neuwirth	Director	10 Dec 2012	30 Jun 2015	German	53 years
Simon Prousch	Director	18 Jun 2018	22 Mar 2022	German	46 years
Stephen Edmund Foster	Director	23 Jan 2001	13 Sept 2001	British	63 years
Timothy James Bell	Director	1 Mar 2017	30 Jun 2020	British	53 years