Officers & Directors

1 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard John Paling	Director	26 Jan 2024	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Miller	Secretary	2 Nov 2017	16 Jan 2023	-	-
Andrew Gordon Trouton	Director	16 Sept 2015	8 Nov 2016	British	61 years
Andrew John Scaife	Director	13 Jul 2015	1 Dec 2015	British	49 years
Andrew Paul Matthews	Director	14 Aug 2015	1 Feb 2019	British	49 years
Brian James Fisher	Director	6 Oct 2015	8 Nov 2016	British	58 years
Catherine Jane Brown	Director	16 Mar 2016	8 Nov 2016	British	50 years
Christian Alexander Rigg	Director	8 Mar 2016	2 Nov 2017	British	51 years
Craig Robert Swinhoe	Director	16 Sept 2015	1 Dec 2015	British	49 years
Craig Robert Swinhoe	Secretary	1 Dec 2015	2 Nov 2017	-	-
Craig Robert Swinhoe	Director	2 Nov 2017	30 Jun 2018	British,australian	49 years
David Alan Sanson	Director	16 Sept 2015	30 Jun 2021	British	66 years
David John Bryant	Director	1 Feb 2019	26 Jan 2024	British	58 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	17 Jun 2003	19 Jun 2003	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	17 Jun 2003	19 Jun 2003	United Kingdom	-
Graham Ronald Thomson	Director	2 Nov 2017	30 Jun 2018	British	49 years
Martin John Such	Director	13 Jul 2015	8 Mar 2016	British	51 years
Michael Denis Barker	Director	14 Aug 2015	1 Dec 2015	British	49 years
Michael James Tagg	Director	30 Jun 2018	19 Mar 2019	British	43 years
Michael Stuart Leyland	Director	19 Sept 2003	18 Jun 2010	British	76 years
Stephen Tickle	Director	17 Jun 2003	13 Jul 2015	British	63 years
Stephen Tickle	Secretary	17 Jun 2003	13 Jul 2015	British	-
William Michael Gould	Director	17 Jun 2003	13 Jul 2015	British	55 years