Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard Nicholas Ferguson Martin	Director	19 Jul 2022	British	52 years	United Kingdom
James Mccubbin Rowney	Director	8 Jun 2011	British	61 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Mary Cunningham	Secretary	12 Mar 2004	1 Dec 2006	British	-
Anthony Edward Peppard	Director	26 May 2004	31 Dec 2004	Irish	67 years
Carolyn Jean Down	Secretary	1 Dec 2006	31 Oct 2012	Other	-
Christopher Peter Elton	Director	16 May 2001	31 Jan 2003	British	65 years
Corporate Appointments Limited	Corporate Nominee Director	13 Apr 2001	16 May 2001	United Kingdom	-
David Edmund Cartledge	Director	9 Oct 2006	21 Sept 2010	British	79 years
Derek John Lewis	Director	3 Mar 2005	9 Oct 2006	British	61 years
Derek John Lewis	Secretary	22 Aug 2005	14 Jul 2006	British	-
Howard David Lincoln	Director	18 Dec 2015	30 Nov 2017	British	58 years
Ian Charles Franks	Secretary	16 May 2001	12 Mar 2004	British	-
Jocelyn Nadauld Brushfield	Director	8 Jun 2011	18 Dec 2015	British	55 years
Liam Hugh Fennell	Director	21 Sept 2010	8 Jun 2011	British	65 years
Mark Andrew Spicknell	Director	9 Oct 2006	3 Apr 2007	British	58 years
Mark Brandwood	Director	30 Nov 2017	14 Jun 2022	British	61 years
Mark Stanworth	Director	26 May 2004	31 Mar 2005	British	61 years
Nigel Timothy John Clibbens	Director	2 Apr 2007	8 Jun 2011	British	66 years
Paul William Henry Dixon	Director	16 May 2001	27 May 2004	British	82 years
Richard James Hopkins	Director	3 Mar 2005	9 Oct 2006	British	67 years
Secretarial Appointments Limited	Corporate Nominee Secretary	13 Apr 2001	16 May 2001	United Kingdom	-
Shankar Ramanathan	Director	26 May 2004	23 Feb 2005	British	61 years
Simon Timothy Dixon	Director	1 Jan 2003	27 May 2004	British	59 years