Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Edward Everitt	Director	19 Mar 2011	British	62 years	United Kingdom
Mark Edward Everitt	Secretary	19 Mar 2011	-	-	-
Robert John Welch	Director	8 Dec 2017	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Anthony William Reed	Director	4 Apr 2011	8 Mar 2016	British	63 years
Everdirector Limited	Corporate Nominee Director	23 Jul 2003	2 Sept 2003	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	23 Jul 2003	2 Sept 2003	United Kingdom	-
Jonathan Mark Lloyd	Director	19 Mar 2011	23 Jan 2015	British	60 years
Jonny Mcquarrie	Director	17 Oct 2017	8 Dec 2017	British	51 years
Lucy Jeanne Neville-rolfe	Director	19 Mar 2011	2 Jan 2013	British	73 years
Mark Benjamin Williams	Director	11 May 2016	23 Jul 2017	British	61 years
Martin Geoffrey Stokoe	Director	2 Sept 2003	19 Mar 2011	British	62 years
Neil Trevor Bytheway	Director	19 Mar 2011	28 Aug 2013	British	68 years
Nigel John Mills	Director	2 Sept 2003	19 Mar 2011	British	68 years
Nigel John Mills	Secretary	2 Sept 2003	19 Mar 2011	British	-
Richard Charles Linsell	Director	2 Sept 2003	19 Mar 2011	British	74 years
Steven Blair	Director	17 Oct 2017	8 Dec 2017	British	45 years
Susan Mills	Director	2 Sept 2003	19 Mar 2011	British	65 years
Tesco Services Limited	Corporate Director	24 Jan 2013	8 Dec 2017	United Kingdom	-
Tracey Clements	Director	11 Apr 2016	8 Dec 2017	British	53 years
Tracy Jayne Barton	Director	19 Mar 2011	18 May 2012	British	59 years