Officers & Directors

7 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Ian Sargeant	Director	14 Feb 2002	British	55 years	United Kingdom
Andrew Ian Sargeant	Secretary	6 Jan 2006	British	-	-
David Richard Sargeant	Director	14 Feb 2002	British	59 years	United Kingdom
Simon Vernon-harcourt	Director	1 Apr 2014	British	57 years	United Kingdom
Timothy Robert Sargeant	Director	12 Feb 2002	British	61 years	United Kingdom
Wayne Douglas	Director	1 Jan 2020	British	44 years	United Kingdom
William Sargeant	Director	17 Mar 2021	British	35 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Pettifer	Director	1 Oct 2002	9 Nov 2006	British	88 years
Bryan Arthur Sargeant	Director	14 Feb 2002	1 Apr 2005	British	64 years
Bryan Arthur Sargeant	Director	14 Feb 2002	31 Mar 2011	British	64 years
Dunstana Adeshola Davies	Secretary	6 Feb 2002	12 Feb 2002	British	-
Helen Margaret Moore	Director	1 Apr 2014	16 Apr 2019	British	61 years
Mark Townshend Fowler	Director	1 Apr 2014	11 Dec 2020	British	56 years
Michael Joseph Grier	Director	24 Feb 2003	27 Oct 2003	British	73 years
Neil Edward Sargeant	Director	1 Apr 2005	17 Mar 2021	Australian,british	67 years
Peter James George Willsher	Director	14 Feb 2002	25 Jan 2008	British	92 years
Richard Charles Beckett	Secretary	13 Mar 2002	6 Jan 2006	British	-
Roy James Mollison	Director	12 Feb 2002	1 Jun 2003	British	84 years
Roy James Mollison	Secretary	12 Feb 2002	13 Mar 2002	British	-
Simon John Marner	Director	14 Feb 2002	28 May 2004	British	62 years
Waterlow Nominees Limited	Corporate Nominee Director	6 Feb 2002	12 Feb 2002	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	6 Feb 2002	12 Feb 2002	United Kingdom	-