Officers & Directors

12 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Peeke	Director	31 Dec 2020	British	55 years	England
Duncan John Holder	Director	5 Sept 2023	British	46 years	England
Elizabeth Anne Gillbe	Director	18 Jan 2022	British	47 years	England
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	20 Apr 2011	United Kingdom	-	-
Marina Louise Thomas	Director	8 Nov 2022	British	50 years	England
Mark Christopher Allan	Director	14 Apr 2020	British	54 years	England
Martin Richard Worthington	Director	1 Jul 2016	British	48 years	England
Nick Taunt	Director	9 May 2024	British	40 years	United Kingdom
Patrick Mccaul	Director	1 Feb 2022	British	42 years	England
Timothy James Cooper	Director	23 Aug 2024	British	50 years	England
Vanessa Kate Simms	Director	31 May 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Sept 2012	31 Mar 2015	British	56 years
Alexandra Mary Ann Clark	Director	1 Feb 2022	22 Nov 2023	British	36 years
Andrew Elliott Macfarlane	Director	1 Sept 2004	5 Aug 2005	British	70 years
Aubrey Mark Collins	Director	1 Sept 2004	19 Oct 2006	British	70 years
Christopher Marshall Gill	Director	15 Jan 2013	14 Jul 2016	British	68 years
David John Heaford	Director	31 Jan 2019	15 Jul 2019	British	48 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	68 years
Despina Don-wauchope	Director	7 Nov 2012	6 Dec 2013	British	57 years
Don Eric Stanley	Director	5 Aug 2022	13 Dec 2022	British	54 years
Elizabeth Miles	Director	11 Jul 2017	25 May 2022	British	49 years
Eps Secretaries Limited	Corporate Secretary	8 Feb 2001	21 Feb 2001	United Kingdom	-
Francis William Salway	Director	1 Sept 2004	31 Mar 2012	British	69 years
Ian David Ellis	Director	1 Sept 2004	12 Jan 2009	British	71 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	49 years
Julie Louise Fountain	Director	31 Jan 2019	18 Jan 2022	New Zealander	42 years
Leigh-anne Louise Sellars	Director	10 Feb 2022	31 Mar 2025	British	45 years
Marc Peter Cadwaladr	Director	6 Dec 2013	28 Jun 2021	British	54 years
Martin Frederick Greenslade	Director	6 Sept 2005	31 May 2021	British	61 years
Martin Reay Wood	Director	1 Sept 2004	30 Jun 2021	British	66 years
Michael Anthony Bird	Director	21 Feb 2001	1 Sept 2004	British	75 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Mikjon Limited	Corporate Director	8 Feb 2001	21 Feb 2001	United Kingdom	-
Neville William Johnson	Director	21 Feb 2001	1 Sept 2004	British	79 years
Peter Maxwell Dudgeon	Secretary	21 Feb 2001	30 Apr 2011	British	-
Richard John Akers	Director	14 Nov 2011	31 Mar 2014	English	65 years
Robert Henry De Barr	Director	21 Feb 2001	1 Sept 2004	British	76 years
Robert Montague Noel	Director	26 Jan 2010	31 Mar 2020	British	62 years
Roland Denis Stephen Nevett	Director	21 Feb 2001	1 Sept 2004	British	79 years
Rosalind Charlotte Futter	Director	31 Jan 2019	5 Aug 2022	British	48 years
Ruth Shearer	Director	15 Jul 2019	10 Feb 2022	Irish	41 years
Timothy Alex Seddon	Director	21 Feb 2001	1 Sept 2004	British	61 years
Timothy John Ashby	Director	7 Sept 2015	31 Dec 2020	British	64 years