Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kunal Krishna	Director	30 Sept 2024	British	41 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	30 Sept 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	52 years
Alan David Parry	Director	11 Oct 2018	4 Oct 2019	British	58 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	55 years
Amy Williamson	Secretary	22 Feb 2012	14 Sept 2012	-	-
Andrew David Barnard	Director	1 Feb 2010	31 May 2013	British	54 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	4 Dec 2001	31 Jan 2002	British	-
Brian John Payne	Director	1 Nov 2001	4 Dec 2001	British	81 years
Carolyn Jean Whittaker	Secretary	1 Feb 2002	28 Nov 2005	Other	-
Christopher George Knowles	Director	4 Dec 2001	29 Feb 2004	British	68 years
Christopher Paul Sullivan	Director	4 Dec 2001	29 Feb 2004	British	68 years
David Gerald Harris	Director	11 Oct 2018	4 Oct 2019	British	56 years
George Smith-salmond Ashworth	Director	1 Mar 2004	25 Jun 2007	English	69 years
Gillian Wraith Carter	Secretary	28 Nov 2005	8 Aug 2008	British	-
Graham Colin Clemett	Director	1 Jun 2003	1 Jun 2007	British	65 years
Ian Duncan Cowie	Director	27 Feb 2015	31 Oct 2016	British	65 years
Ian John Isaac	Director	27 Feb 2015	30 Sept 2024	British	62 years
John David Stuart	Director	4 Dec 2001	31 May 2003	British	62 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
John-paul Thwaite	Director	4 Oct 2019	10 Aug 2023	British	54 years
Joseph Alexander Pattara	Director	7 Feb 2017	4 Oct 2019	British	52 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Maureen Anne Childs	Director	1 Nov 2001	4 Dec 2001	British	89 years
Maureen Anne Childs	Secretary	1 Nov 2001	4 Dec 2001	British	-
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	60 years
Nigel Pearce	Director	4 Dec 2001	31 May 2003	British	74 years
Nigel Timothy John Clibbens	Director	1 Jun 2003	27 Feb 2015	British	66 years
Paul Anthony Lynam	Director	1 Nov 2004	8 Aug 2008	Irish	57 years
Paul Marrow	Director	1 Mar 2004	31 Oct 2004	British	73 years
Peter Moffat	Director	10 Aug 2023	30 Sept 2024	British	47 years
Richard Mark Priestman	Director	1 Jun 2007	20 Jul 2010	British	69 years
Trevor Douglas Crome	Director	27 Feb 2015	28 Jun 2016	British	65 years