Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emily Wise	Director	11 Apr 2023	British	35 years	England
Venetia Lois Cooper	Director	11 Apr 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex Birchall	Director	22 May 2003	31 Jan 2006	British	79 years
Amanda Woodruffe	Director	27 Jan 2006	5 Jul 2016	British	63 years
Christopher David Fishwick	Director	27 Mar 2009	24 Sept 2015	British	65 years
Christopher Edwin Riggs	Director	27 Jan 2006	7 May 2009	British	65 years
Christopher Kingsman	Director	8 Nov 2017	5 Feb 2019	German	51 years
Clp Directors Limited	Corporate Director	28 Feb 2003	4 Mar 2003	United Kingdom	-
Craig Alaister Wilson	Director	29 Oct 2019	11 Apr 2023	British	65 years
Craig Wilson	Director	29 Oct 2019	29 Oct 2019	British	65 years
Dentons Secretaries Limited	Corporate Secretary	27 Oct 2017	19 Apr 2023	United Kingdom	-
Dusko Lukic	Director	27 Jan 2006	29 Oct 2019	British	65 years
Edward John Williams	Director	18 Jul 2006	3 Apr 2009	British	69 years
Ian Michael Fishwick	Director	3 Mar 2003	11 Apr 2023	British	66 years
John Peter Swaite	Director	9 Jan 2009	11 Apr 2023	English	49 years
Joseph Kristian Jeremiah Murphy	Director	19 Jul 2010	19 Nov 2015	British	50 years
Maclay Murray & Spens Llp	Corporate Secretary	20 Jun 2007	27 Oct 2017	United Kingdom	-
Mark Palios	Director	2 May 2006	9 Jan 2009	British	74 years
Paul Andrew Lovett	Director	26 Mar 2020	11 Apr 2023	British	56 years
Phil Race	Director	10 Dec 2018	11 Apr 2023	British	60 years
Richard Bligh	Director	26 Jun 2019	11 Apr 2023	British	65 years
Richard Bodiemeade Burbage	Director	5 Jul 2016	25 Sept 2019	British	56 years
Roger Parmley Wilson	Director	22 May 2003	31 Mar 2022	British	75 years
Secretarial Solutions Limited	Corporate Secretary	28 Feb 2003	20 Jun 2007	United Kingdom	-
Timothy Mark Holland	Director	27 Jan 2006	9 Jan 2009	British	64 years
William Thomas Dawson	Director	11 Apr 2023	11 Apr 2023	British	63 years