Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Penelope Thomas	Secretary	18 Apr 2024	-	-	-
William James Spencer Floydd	Director	30 Nov 2023	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anil Bungar	Director	17 Dec 2018	31 Dec 2019	British	53 years
Company Directors Limited	Corporate Nominee Director	23 Mar 2003	14 Apr 2003	United Kingdom	-
David John Marchant	Director	9 Sept 2019	31 Oct 2025	British	61 years
David Peter Darby	Director	13 Oct 2003	19 Jan 2011	British	75 years
Deborah Ann Aplin	Director	1 Sept 2006	14 Sept 2015	British	62 years
Donald Ormond Clark	Director	10 Jan 2005	21 Dec 2018	British	68 years
Donald Ormond Clark	Secretary	10 Jan 2005	5 Jan 2009	British	-
Duncan John Cooper	Director	9 Sept 2019	30 Nov 2023	British	46 years
Ian Mark White	Director	1 Sept 2006	11 Jul 2008	British	72 years
John Alistair Cheetham	Director	13 Oct 2003	10 Jan 2005	British	73 years
John Alistair Cheetham	Director	1 Sept 2006	11 Jul 2008	British	73 years
John Alistair Cheetham	Secretary	13 Oct 2003	10 Jan 2005	British	-
Kevin Maguire	Secretary	5 Jan 2009	18 Aug 2023	Other	-
Nigel Christopher Tinker	Director	13 Oct 2003	31 Dec 2019	British	65 years
Nigel Ian Hughes	Director	14 Apr 2003	13 Oct 2003	British	73 years
Patrick Joseph Bergin	Director	10 Apr 2008	26 Mar 2019	British	59 years
Paul Callcutt	Director	13 Oct 2003	31 Mar 2009	British	76 years
Stephen John Mogford	Director	14 Apr 2003	13 Oct 2003	British	78 years
Stephen Stone	Director	22 Mar 2009	21 May 2019	British	71 years
Temple Secretaries Limited	Corporate Nominee Secretary	23 Mar 2003	14 Apr 2003	-	-
Thomas Marshall Nicholson	Director	9 Sept 2019	27 May 2022	British	60 years
William George Hague	Secretary	14 Apr 2003	13 Oct 2003	British	-