Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Hogarth	Director	24 Jul 2025	British	69 years	England
Gemma Claire Whitehouse	Director	23 Aug 2023	British	41 years	United Kingdom
Hannah Louise Gibbard	Director	18 Aug 2025	British	32 years	United Kingdom
Jeremy Michael Rolph	Director	1 Jun 2015	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stewart Lambert	Director	18 Sept 2002	19 Feb 2007	British	76 years
Alan Stewart Lambert	Secretary	19 Jan 2007	19 Feb 2007	British	-
Colin Webb	Director	4 Jun 2007	4 Jun 2007	British	64 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	18 Sept 2002	19 Sept 2002	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	18 Sept 2002	19 Sept 2002	United Kingdom	-
Jameson Services Limited	Corporate Secretary	18 Sept 2002	30 Oct 2003	United Kingdom	-
John William Gardner	Director	1 Jun 2007	3 Jul 2010	British	69 years
Keith John Manvell	Director	27 Jan 2010	31 Dec 2014	British	77 years
Malcolm John Harrison	Director	27 Jan 2010	30 Sept 2021	British	74 years
Nicholas Adcock	Director	19 Feb 2007	1 Aug 2010	British	60 years
Nicholas Adcock	Secretary	19 Feb 2007	1 Aug 2010	British	-
Paul Wayne Williams	Director	18 Nov 2002	30 Sept 2009	British	71 years
Paul Wayne Williams	Secretary	20 Oct 2003	24 Sept 2004	British	-
Peter John Williamson	Director	30 Sept 2021	26 Apr 2025	British	59 years
Simon Barrie Townsend	Director	1 Dec 2010	9 Jun 2011	British	59 years
Simon Hartley Pickford	Director	19 Mar 2004	12 Jan 2007	British	72 years
Simon Hartley Pickford	Secretary	24 Sept 2004	12 Jan 2007	British	-
Stephen Alan Thomas	Director	6 Apr 2022	5 Jul 2023	British	55 years
Stuart Blackett	Director	3 Nov 2014	22 Jun 2018	British	54 years