Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeremy William Westlake	Director	24 Feb 2016	British	61 years	England
Nr Corporate Secretary Limited	Corporate Secretary	20 Oct 2014	United Kingdom	-	-
Paul Daniel Marshall	Director	30 Nov 2023	British	47 years	United Kingdom
Susan Margaret Beadles	Director	25 Aug 2022	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	11 Jun 2002	4 Dec 2004	British	78 years
Graham William Hopkins	Director	16 Dec 2015	12 Sept 2018	British	68 years
Hackwood Directors Limited	Corporate Nominee Director	24 Apr 2002	11 Jun 2002	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	24 Apr 2002	22 Jul 2002	United Kingdom	-
Hazel Louise Walker	Secretary	22 Jul 2002	30 Sept 2011	British	-
Iain Michael Coucher	Director	11 Jun 2002	11 Oct 2010	British	65 years
Ian Gerald Mcallister	Director	11 Jun 2002	1 Dec 2005	British	83 years
John Alexander Armitt	Director	1 Dec 2005	1 Jun 2007	British	80 years
Paul Jonathan Plummer	Director	11 Oct 2010	1 Nov 2015	British	61 years
Peter Henderson	Director	1 Jun 2007	19 Jul 2012	British	72 years
Robin William Gisby	Director	14 Oct 2013	27 Feb 2015	British	70 years
Ronald Andrew Henderson	Director	29 Oct 2002	20 Apr 2009	British	80 years
Simon Patrick Butcher	Director	20 Apr 2009	24 Feb 2016	British	59 years
Stuart Malcolm Kelly	Director	26 May 2017	29 Jul 2022	British	59 years
Suzanne Elizabeth Wise	Director	16 Dec 2015	26 May 2017	British	64 years
Winifred Chime	Secretary	30 Sept 2011	20 Oct 2014	-	-