Officers & Directors

6 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	31 Aug 2021	British	65 years	England
Claire Ashley Elms	Director	31 Aug 2021	British	53 years	United Kingdom
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
John Lamont Black	Director	20 Mar 2001	British	59 years	Scotland
Richard Julian Pidcock	Director	31 Aug 2021	British	53 years	England
Sally Evans	Secretary	31 Aug 2021	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	31 Aug 2021	31 Mar 2025	British	56 years
Barrie Stuart Hensby	Director	1 Jun 2006	4 Jan 2017	British	74 years
Barry Goldsmith Clarke	Director	20 Mar 2001	3 Apr 2003	British	76 years
Colin John Francis Philip Jones	Director	20 Mar 2001	31 Aug 2021	British	86 years
David Thomas Huntley	Director	3 Jun 2011	31 Aug 2021	British	70 years
Jl Nominees One Limited	Corporate Nominee Director	20 Mar 2001	20 Mar 2001	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	20 Mar 2001	20 Mar 2001	United Kingdom	-
John Lamont Black	Secretary	20 Mar 2001	31 Aug 2021	British	-
Stephanie Glendinning	Director	7 Apr 2003	31 Aug 2021	British	60 years