Officers & Directors

6 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	2 Nov 2006	United Kingdom	-	-
Christopher Mark Wood	Director	2 Apr 2024	British	62 years	United Kingdom
Jasmin Islam Slider	Director	1 Dec 2021	British	48 years	United Kingdom
Juan Luis Gomez-reino	Director	5 Sept 2024	Spanish	54 years	United Kingdom
Lorna Maureen Whalley	Director	4 Dec 2024	British	46 years	United Kingdom
Michael James Hogg	Director	19 Jul 2019	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Beswick	Director	22 Jul 2013	17 May 2016	British	57 years
Angela Charlotte Seymour-jackson	Director	18 Mar 2008	31 Dec 2010	British	60 years
Barry John Egan	Director	20 Feb 2003	3 Sept 2003	Australian	79 years
Bernard Andrew Curran	Director	18 Sept 2012	7 Mar 2014	British	58 years
Cathryn Elizabeth Riley	Director	28 Jun 2007	6 Mar 2008	British	64 years
Christopher James Esson	Director	25 Nov 2019	16 Sept 2020	Australian	51 years
Clive Witter	Director	16 Jan 2007	1 Mar 2007	British	66 years
Craig James Thornton	Director	1 Aug 2012	8 Mar 2013	British	54 years
David Barclay Barral	Director	12 Feb 2007	29 Jun 2007	British	64 years
David Barclay Barral	Director	27 Mar 2008	22 Jul 2013	British	64 years
David Frederick Swiffen Rogers	Director	27 Apr 2006	18 Jul 2007	British	70 years
David Ross Hilton Heslop	Director	11 Sept 2006	29 Jun 2007	British	66 years
Derek Andrew Noone	Director	24 Jul 2002	30 Apr 2006	British	67 years
Douglas Allan Brown	Director	24 Feb 2023	18 Aug 2024	British	55 years
Faith Taylor	Secretary	30 Mar 2004	18 Jun 2004	British	-
Graham Stirling Boffey	Director	5 Aug 2010	5 Dec 2012	British	63 years
Harry Mccrea Roome	Director	20 Feb 2003	13 Aug 2003	British	72 years
Hugh William Hessing	Director	21 Jun 2011	6 Aug 2012	British	61 years
Ian Butterworth	Director	18 Mar 2008	31 Dec 2010	British	73 years
Jeffrey Harold Aubrey	Secretary	24 Jul 2002	18 Mar 2004	British	-
Jeremy Randal Bradburne	Director	24 Jul 2002	10 Aug 2006	British	71 years
Joanne Marie Phillips	Director	17 Nov 2023	15 Aug 2025	British	45 years
John Robert Lister	Director	19 May 2010	23 Apr 2012	British	68 years
Julie Dawn Green	Director	14 Oct 2014	11 Jul 2018	British	57 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	26 Jun 2002	24 Jul 2002	United Kingdom	-
Lindsey Claire Rix	Director	11 Jun 2019	30 Mar 2020	British	46 years
Lindsey Claire Rix	Director	31 Mar 2020	29 Apr 2020	British	46 years
Mark Steven Hodges	Director	28 Jun 2007	15 May 2009	British	61 years
Mark Terence Will Kinsman	Director	4 Feb 2004	7 Nov 2005	British	56 years
Matthew Ross Mcgill	Director	9 Jan 2018	8 Jul 2021	British	51 years
Matthew Stuart Brown	Director	3 Dec 2003	2 Nov 2006	British	62 years
Michael Francis Short	Director	3 Sept 2003	7 Nov 2006	British	77 years
Michael Francis Short	Secretary	18 Jun 2004	7 Nov 2006	British	-
Nicolaos Nicandrou	Director	28 Jun 2007	31 Oct 2008	British	61 years
Patrick Colm Peter Tiernan	Director	7 Mar 2018	20 Jan 2020	Irish	51 years
Paul Carey Brencher	Director	16 Sept 2020	1 Nov 2021	British	55 years
Philip Craig Willcock	Director	10 Aug 2011	2 Dec 2013	British	55 years
Rob Ian Houghton	Director	7 Feb 2011	18 Jun 2012	English	60 years
Robert William Fletcher	Director	25 Oct 2005	31 Oct 2006	British	62 years
Robin Matthew Barker	Director	25 Oct 2021	1 Aug 2022	Italian	54 years
Rodney Philip Prezeau	Director	6 Aug 2015	30 Apr 2017	British	57 years
Simon Roger Marsden	Director	31 Mar 2020	31 Jan 2024	British	53 years
Stephen Paul Trickett	Director	20 Jan 2020	30 Aug 2023	British	69 years
Stuart Edmund Robinson	Director	8 Mar 2018	30 Nov 2021	British	54 years
Suzanne Guy	Director	25 Oct 2005	22 Jun 2006	British	62 years
Timothy Richard Orton	Director	1 Aug 2013	7 Jan 2019	British	55 years
Toby Emil Strauss	Director	8 Apr 2008	23 May 2011	British	67 years
Whale Rock Directors Limited	Corporate Nominee Director	26 Jun 2002	24 Jul 2002	United Kingdom	-
William Ernest Burnside	Director	5 Apr 2016	15 Mar 2019	British	60 years