Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joanne Lesley Smith	Director	19 Jan 2001	British	58 years	United Kingdom
Joel Norburn	Director	9 Feb 2024	British	57 years	United Kingdom
Simon John Waugh	Director	17 Mar 2025	British	68 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Glessing	Director	7 Apr 2013	25 Feb 2016	British	35 years
Andrew James Sutherland	Director	19 Jul 2016	11 Feb 2019	British	57 years
Bourse Nominees Limited	Corporate Nominee Director	19 Jan 2001	19 Jan 2001	United Kingdom	-
Bristol Legal Services Limited	Corporate Nominee Secretary	19 Jan 2001	19 Jan 2001	United Kingdom	-
Charles Dixon Haygarth	Director	30 Apr 2011	26 Jul 2011	British	68 years
Darrell Paul Evans	Director	19 Jul 2016	28 Apr 2017	British	57 years
Graham Linney	Director	25 Aug 2010	15 Apr 2013	British	62 years
Ian Stott	Director	1 Feb 2012	15 Feb 2016	British	62 years
Jane Elizabeth Vinson	Director	17 Jul 2017	20 Feb 2020	British	55 years
Jane Longbottom Hodges	Director	1 Feb 2011	21 Sept 2012	British	60 years
Jason Peter Wintie	Director	20 Dec 2010	30 Nov 2018	British	55 years
Joe Keely	Director	1 Sept 2006	14 Mar 2008	British	66 years
Joe Keely	Secretary	31 Mar 2007	14 Mar 2008	British	-
John Cowan	Director	1 Jun 2011	1 Dec 2012	British	79 years
John David Jackson	Director	5 Jan 2015	18 Feb 2016	British	73 years
Kevin Malcolm Riches	Director	1 Jan 2013	11 Mar 2014	British	64 years
Letitia Mary Smith	Director	1 Jun 2013	31 Oct 2014	British	60 years
Linda Louise Blackmore	Director	19 Jan 2001	19 Jan 2001	American	72 years
Linda Louise Blackmore	Secretary	19 Jan 2001	19 Jan 2001	American	-
Marion Anne Bernard	Director	14 Mar 2014	11 Jan 2016	British	55 years
Mark Ian Nunny	Director	11 Jan 2016	17 Jul 2017	British	49 years
Matthew Robert Hodey	Director	19 Jul 2016	9 Jan 2017	British	48 years
Michael John Park	Director	21 May 2018	30 Sept 2021	British	60 years
Paul John Lester	Director	17 Jul 2017	29 Jun 2018	British	77 years
Peter John Radford	Director	11 Jan 2016	14 Mar 2018	British	66 years
Philip John Anderson	Director	12 Mar 2014	31 Oct 2014	Scottish	62 years
Philip John Anderson	Secretary	1 Jul 2013	31 Oct 2014	-	-
Simon John Waugh	Director	1 Sept 2012	29 Jun 2018	British	68 years
Stephen Young	Director	15 Jul 2011	30 Jun 2012	British	66 years
William Eric Peacock	Director	1 Jul 2006	30 Jun 2012	British	82 years