Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Oct 2001	United Kingdom	-	-
Edward John Fuller	Director	6 Jan 2023	British	46 years	England
Peter James Connolly	Director	9 Dec 2009	British	65 years	United Kingdom
Samantha Deloris Coleman	Director	3 Jul 2025	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	27 May 2008	15 Nov 2011	British	61 years
Antony Christie	Director	13 Jun 2018	18 Sept 2019	British	62 years
Chris James Wentworth Laxton	Director	31 Oct 2001	15 Nov 2011	British	66 years
Christopher James Urwin	Director	2 Aug 2012	31 Dec 2021	British	48 years
Christopher Kenrick Brown	Director	29 May 2008	12 Jan 2023	British	67 years
David Stephen Skinner	Director	29 May 2008	27 Jan 2017	British	57 years
Eps Secretaries Limited	Corporate Secretary	5 Oct 2001	31 Oct 2001	United Kingdom	-
Ian Bryan Womack	Director	31 Oct 2001	29 May 2008	British	73 years
Jiten Mistry	Director	6 Sept 2021	3 Jul 2025	British	44 years
Jonathan Nigel Marlow	Director	10 Sept 2014	8 Dec 2017	British	46 years
Julius Gottlieb	Director	15 Dec 2003	29 May 2008	British	58 years
Marcus Owen Shepherd	Director	15 Nov 2011	11 Feb 2013	British	61 years
Maria Parpou	Director	21 Mar 2012	10 Sept 2014	Greek	58 years
Mark Nevitt	Director	30 Apr 2013	20 May 2018	British	56 years
Mikjon Limited	Corporate Director	5 Oct 2001	31 Oct 2001	United Kingdom	-
Neil Johnston Gardiner	Director	1 Apr 2006	15 Nov 2011	British	60 years
Nicholas John Fermor Mansley	Director	15 Dec 2003	29 May 2008	British	61 years
Nicholas William Salisbury	Director	9 Dec 2009	11 Feb 2010	British	70 years
Nicholas William Salisbury	Director	11 Feb 2010	21 May 2012	British	70 years
Paula Green	Director	1 Oct 2019	30 Nov 2021	British	53 years
Peter William Scott	Director	29 May 2008	11 Feb 2010	British	72 years
Philip John Clark	Director	16 Jul 2002	9 Jul 2007	British	61 years
Ryan Paul Hayward	Director	3 Jan 2018	6 Sept 2021	British	44 years
Thomas Edward Goodwin	Director	8 Dec 2021	6 Jan 2023	British	37 years