Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Edward Compton Hare	Director	5 Oct 2016	British	40 years	United Kingdom
Kirsty Ann-marie Wilman	Director	1 Feb 2017	British	45 years	United Kingdom
Matthew James Torode	Director	27 Apr 2017	British	41 years	United Kingdom
Simon Andrew Tatford	Director	17 Mar 2017	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	16 Feb 2004	25 May 2012	British	77 years
Alasdair David Evans	Director	25 Jul 2003	20 Sept 2010	British	64 years
Andrew John Martin	Director	11 Apr 2002	28 Oct 2003	British	79 years
Carl David Bennett	Director	11 Apr 2002	27 Apr 2017	British	55 years
Charlotte Ind Eastwood	Secretary	29 Jul 2002	30 Jun 2006	British	-
Daniel Mark Greenslade	Director	31 Mar 2015	17 Mar 2017	British	49 years
David Charles Marten	Director	11 Apr 2002	28 Apr 2006	British	60 years
Edward Stratford Dugdale	Director	31 Oct 2001	25 Nov 2002	British	66 years
Elizabeth Ann Adams	Director	14 Nov 2003	30 Jul 2004	British	56 years
Elizabeth Ann Adams	Director	24 Aug 2004	31 Oct 2006	British	56 years
Emily Ann Mousley	Director	28 Oct 2010	31 Jan 2017	British	57 years
Eps Secretaries Limited	Corporate Secretary	29 Aug 2001	31 Oct 2001	United Kingdom	-
Frederick David Richard Coupe	Director	11 Apr 2002	30 Jul 2004	British	63 years
Maxwell David Shaw James	Director	31 Oct 2012	31 Mar 2015	British	58 years
Michael Edward Riley	Director	22 Mar 2002	31 Jul 2002	British	65 years
Mikjon Limited	Corporate Director	29 Aug 2001	31 Oct 2001	United Kingdom	-
Nicholas Simon Keith Shattock	Director	31 Oct 2001	22 Mar 2002	British	66 years
Rebecca Jane Worthington	Director	25 Nov 2002	31 Oct 2012	British	54 years
Rebecca Jane Worthington	Secretary	31 Oct 2001	29 Jul 2002	British	-
Richard Anthony Harrold	Director	11 Apr 2002	25 Jul 2003	British	79 years
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	57 years
Robin David Clement Arnold	Director	25 Nov 2002	31 Oct 2012	British	75 years
Sandra Judith Odell	Director	31 Mar 2015	5 Oct 2016	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Susan Elizabeth Dixon	Secretary	30 Jun 2006	1 Jan 2013	British	-