Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jason David Millett	Director	1 Jan 2013	British	61 years	England
Mark Peter Reynolds	Director	3 Aug 2001	British	63 years	England
Robert Hugh Musgrove	Secretary	31 Dec 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anita Pamela Vaughan	Director	3 Apr 2012	12 Dec 2014	British	59 years
Ann Geraldine Dunleavy	Secretary	10 Jul 2001	22 Dec 2003	British	-
Anthony Stuart Chitty	Secretary	21 Jun 2005	31 Dec 2006	British	-
Carolyn Pate	Secretary	12 Jul 2017	31 Dec 2024	-	-
David Keith Vaughan	Director	10 Jul 2001	12 Dec 2014	British	68 years
David Richard Grover	Director	2 Jan 2007	1 May 2020	British	63 years
Deborah Jane Reynolds	Director	3 Apr 2012	24 Oct 2016	British	64 years
Dennis Vincent Hone	Director	12 Dec 2014	27 Jan 2020	British	68 years
Eloise Jane Mangan	Secretary	22 Jan 2013	27 Jun 2017	-	-
Excellet Investments Limited	Corporate Secretary	18 Jun 2001	10 Jul 2001	United Kingdom	-
Gareth Mark Lewis	Director	2 Jan 2007	29 Jun 2024	British	64 years
Gary Spencer France	Director	3 Aug 2001	19 Dec 2008	British	69 years
Gary Walker	Director	3 Aug 2001	7 May 2002	British	69 years
Hallmark Registrars Limited	Corporate Nominee Director	5 Jun 2001	18 Jun 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	5 Jun 2001	18 Jun 2001	United Kingdom	-
Jarlath Delphene Wade	Secretary	1 Jan 2007	22 Jan 2013	British	-
John Rodney Anderson	Director	13 Sept 2002	4 Sept 2003	British	85 years
Jonathan Mark Holmes	Director	3 Aug 2001	11 Jan 2024	English	65 years
Lee James Penlington	Director	1 Jan 2016	1 Oct 2024	British	56 years
Marcus Ian Burley	Director	2 Jan 2007	31 Dec 2017	British	59 years
Maria Teresa De Freitas	Secretary	5 Jan 2004	20 Jun 2005	British	-
Mark Castle	Director	1 Jan 2013	1 Apr 2021	British	61 years
Michael John Davies	Director	3 Aug 2001	15 Dec 2010	British	66 years
Michael William Atkinson	Director	3 Aug 2001	19 Dec 2008	British	74 years
Quickness Limited	Corporate Director	18 Jun 2001	10 Jul 2001	United Kingdom	-
Robert Frederick White	Director	10 Jul 2001	2 Apr 2007	British	78 years
Roger Charles Greasley	Director	3 Aug 2001	30 May 2005	British	81 years
Sheena Elizabeth Holmes	Director	3 Apr 2012	24 Oct 2016	British	65 years
Stephen Booth	Director	3 Aug 2001	19 Dec 2008	British	66 years
Stephen Gerard Pycroft	Director	10 Jul 2001	31 Dec 2021	British	68 years
Stephen Mark Anderson	Director	3 Aug 2001	19 Dec 2008	British	74 years
Timothy Renwick	Director	3 Aug 2001	28 Feb 2002	British	68 years