Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eve Frances Gonsalves	Director	2 Aug 2019	New Zealander	49 years	England
John Alexander Jempson	Director	9 Aug 2018	British	48 years	England
Neil Graham King	Director	9 Aug 2018	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Active Secretariat Limited	Corporate Secretary	8 Jun 2007	18 Aug 2008	United Kingdom	-
Alan Leslie Walker	Secretary	19 May 2003	8 Jun 2007	British	-
Christopher Broadhurst	Director	2 Feb 2006	29 Sept 2006	British	67 years
David Alexander Beattie	Director	24 Jul 2004	31 Mar 2006	British	59 years
David Alexander Beattie	Director	30 Sept 2010	31 Dec 2012	British	59 years
David Beattie	Director	19 May 2003	22 Aug 2003	British	59 years
David Waugh	Director	19 Sept 2014	9 Aug 2018	British	66 years
Giles Edward Webber	Director	27 Jul 2004	30 Sept 2010	British	59 years
Hp Secretarial Services Limited	Corporate Secretary	16 Dec 2016	2 Aug 2019	United Kingdom	-
Innes Kerr	Director	30 Sept 2010	15 Oct 2013	British	66 years
Jan Franco Spaticchia	Director	28 Sept 2012	2 Aug 2019	British	57 years
Jan Franco Spaticchia	Director	22 Dec 2003	20 Feb 2012	British	57 years
Mark Lemmon	Director	20 Feb 2012	15 Oct 2013	British	74 years
Nick Harding	Director	20 Feb 2012	31 Mar 2015	British	43 years
Robert Lane	Director	30 Apr 2015	25 Oct 2016	British	47 years
Robin Patrick Goodwin Cundell	Director	3 Jan 2017	31 Oct 2017	British	47 years
Sarah Beattie	Director	20 Feb 2012	11 Jun 2012	British	57 years
Stephen John Randall Philpott	Director	23 Aug 2003	29 Feb 2004	British	71 years