Officers & Directors

8 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darren Lee Mccormack	Director	13 Feb 2019	British	44 years	England
Gerald Anthony Malton	Director	27 Mar 2002	British	66 years	England
Jonathan Andrew Spring	Director	18 Jan 2018	British	54 years	United Kingdom
Jonathan Mark Baxter	Secretary	18 Jan 2018	-	-	-
Matthew Calladine	Director	11 Nov 2020	British	52 years	England
Rhys Bernard Davies	Director	1 Apr 2019	British	44 years	England
Robert Kenneth Williams	Director	19 Aug 2015	British	62 years	United Kingdom
Simon John Garrett	Director	23 Oct 2019	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
25 Nominees Limited	Corporate Director	11 Sept 2001	27 Mar 2002	United Kingdom	-
Alastair John Harley Hepburn	Director	30 Nov 2009	24 May 2011	British	57 years
Alexander Reginald Benton	Director	2 Sept 2011	15 May 2013	British	75 years
Alistair James Neil Hewitt	Director	28 Apr 2006	31 Jan 2008	British	54 years
Alistair James Neil Hewitt	Director	24 May 2011	19 Aug 2011	British	54 years
Charles Peter Cobb	Director	26 Sept 2011	15 May 2013	British	72 years
David Keith Tipping	Secretary	27 Mar 2002	10 Apr 2012	British	-
Dm Company Services Limited	Corporate Nominee Secretary	11 Sept 2001	27 Mar 2002	United Kingdom	-
Elizabeth Barbara Cheney	Secretary	24 Apr 2017	31 Dec 2017	-	-
James Thomas Holliday	Director	1 Nov 2011	31 Dec 2017	British	71 years
Jeremy Philip Hilton Vickers	Secretary	19 Jun 2014	24 Jul 2015	-	-
Jeremy Philip Hilton Vickers	Director	23 May 2014	24 Jul 2015	British	69 years
Jeremy Simon Gee	Director	15 Mar 2017	17 Sept 2018	British	59 years
Karen Margaret Bothwell	Director	27 Mar 2002	31 Mar 2005	British	64 years
Martin John Sidders	Director	9 Apr 2009	19 Jun 2014	British	68 years
Martin John Sidders	Secretary	11 Apr 2012	19 Jun 2014	-	-
Michael Blakey	Director	26 Sept 2011	30 Jun 2020	British	63 years
Michael Raymond Walker	Director	15 Mar 2016	30 Apr 2021	British	68 years
Neil Scott Burnett	Director	28 Jan 2005	28 Apr 2006	British	57 years
Nicholas Martin Dulcken	Director	26 Sept 2011	31 Dec 2019	British	59 years
Pamela Simone Dickson	Director	31 Jan 2008	30 Nov 2009	Scottish	59 years
Pauline Anne Bradley	Director	27 Mar 2002	18 Feb 2005	British	65 years
Richard James Paterson	Director	26 Sept 2011	31 Mar 2020	British	69 years
Stephen Charles Casey	Director	27 Mar 2002	9 Apr 2009	British	77 years
Susan Gaynor Hide	Secretary	24 Jul 2015	24 Apr 2017	-	-