Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	26 Feb 2012	United Kingdom	-	-
John Christopher Dillon	Director	15 Jan 2025	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lawrence	Director	2 Apr 2009	31 Mar 2010	British	56 years
Bart Management Limited	Corporate Nominee Director	16 Oct 2001	15 Nov 2001	United Kingdom	-
Bart Secretaries Limited	Corporate Nominee Secretary	16 Oct 2001	15 Nov 2001	United Kingdom	-
David Charles Tween	Secretary	6 Feb 2003	16 Nov 2006	British	-
David Eardley	Director	1 Oct 2007	2 Apr 2009	British	57 years
David Eardley	Director	26 Feb 2012	23 Oct 2015	British	57 years
Gary Martin Ennis	Director	31 Mar 2010	21 Sept 2024	Irish	57 years
Gordon Robb Riddock	Director	27 Jul 2007	1 Oct 2007	British	71 years
James Richard Barnes	Director	27 Jul 2007	2 Apr 2009	British	61 years
James Richard Barnes	Secretary	16 Nov 2006	2 Apr 2009	British	-
Karl Pickering	Director	31 Jul 2003	21 Dec 2004	British	68 years
Keith Joseph Parrett	Director	2 Apr 2009	26 Feb 2012	British	71 years
Laurence Dent	Secretary	2 Apr 2009	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Anthony Thompson	Director	7 Feb 2017	16 Mar 2020	British	54 years
Peter James Kemmann-lane	Director	16 Nov 2012	23 Oct 2015	British	57 years
Raymond Raymond	Director	15 Nov 2001	6 Feb 2003	British	98 years
Richard Michael Burrows	Director	6 Feb 2003	13 Apr 2007	British	58 years
Robert Alan Taylor	Director	15 Nov 2001	6 Feb 2003	British	83 years
Robert Alan Taylor	Secretary	15 Nov 2001	6 Feb 2003	British	-
Robert John Holbrook	Director	8 Feb 2017	10 Mar 2023	British	60 years
Sinead Margaret Condron	Director	2 Apr 2009	16 Nov 2012	Irish	50 years
Stuart Andrew Bailey	Director	21 Dec 2004	27 Jul 2007	British	75 years