Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carey Stuart	Director	10 Sept 2024	British	43 years	United Kingdom
Carolyn Ferguson	Secretary	1 Jul 2006	British	-	-
Richard Swan	Director	20 Sept 2022	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Broadway Directors Limited	Corporate Director	31 Jul 2001	20 Apr 2002	United Kingdom	-
Broadway Secretaries Limited	Corporate Secretary	31 Jul 2001	20 Apr 2002	-	-
Christian Schreyer	Director	5 Nov 2021	20 Sept 2022	German	58 years
Christopher Moyes	Director	16 Jan 2003	8 Jul 2006	British	77 years
David Allen Brown	Director	1 Apr 2011	5 Nov 2021	British	66 years
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Ian Philip Butcher	Director	16 Jan 2003	1 Jul 2007	British	75 years
Ian Philip Butcher	Secretary	16 Jan 2003	30 Jun 2006	British	-
John Derek Fenwick Owen	Secretary	20 Apr 2002	13 May 2003	British	-
Keith Down	Director	7 Mar 2011	6 Dec 2015	British	61 years
Keith Lawrence Ludeman	Director	10 Jul 2006	2 Jul 2011	British	76 years
Mark Robert Ferriday	Director	20 Sept 2022	30 Apr 2023	British	51 years
Martin Stanley Andrew Ballinger	Director	16 Jan 2003	31 Dec 2004	British	83 years
Nicholas Swift	Director	17 Jul 2007	7 Mar 2011	British	62 years
Peter James O'boyle	Director	20 Apr 2002	16 Jan 2003	British	77 years
Sam Sawers	Director	1 May 2023	19 Sept 2024	New Zealander	38 years
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years