Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Watson	Director	28 Apr 2016	British	52 years	United Kingdom
Daniel Geoffrey North	Director	30 Sept 2024	British	38 years	England
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Simon Richard Thorpe Beauchamp	Director	27 Sept 2019	British	53 years	United Kingdom
Spc Management Limited	Corporate Secretary	5 Jun 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	15 Sept 2021	30 Sept 2024	British	56 years
Andrea Finegan	Director	5 Jun 2007	10 Dec 2007	German	57 years
Andrew Andreou	Director	5 Jun 2007	30 Jun 2008	British	67 years
Brian Mervyn Semple	Director	1 Jun 2012	28 Apr 2016	British	80 years
Christopher James	Director	24 Oct 2018	27 Sept 2019	British	58 years
David Robert Hardingham	Director	29 Jan 2021	15 Sept 2021	British	52 years
Graham Maurice Beazley-long	Director	9 Sept 2008	26 Oct 2015	British	66 years
Ian Richard Gethin	Director	5 Jun 2007	2 May 2008	British	55 years
James William Ward	Director	10 Dec 2007	9 Sept 2008	British	74 years
John Graham	Director	26 Oct 2015	23 May 2018	British	73 years
John Wickerson	Director	5 Jun 2007	30 Sept 2014	British	89 years
Jonathan Clemson Walker	Director	21 Feb 2003	4 Apr 2003	British	65 years
Jonathan David Rigby	Director	7 Apr 2003	13 Jun 2005	British	58 years
Mourant & Co Capital Secretaries Limited	Corporate Secretary	21 Feb 2003	5 Jun 2007	-	-
Nigel Charles Bradley	Director	21 Feb 2003	5 Apr 2004	British	73 years
Oliver Frank John Pritchard	Director	24 Nov 2005	5 Jun 2007	British	65 years
Paul Mcculloch	Director	2 May 2008	1 May 2013	British	61 years
Phillip Joseph Dodd	Director	1 May 2013	17 Oct 2019	British	71 years
Rachel Louise Turnbull	Director	17 Oct 2019	29 Jan 2021	British	48 years
Sophie Marie Allen	Director	13 Jun 2005	24 Nov 2005	British	63 years
Vincent Michael Rapley	Director	17 May 2004	5 Jun 2007	British	66 years