Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Ewan Clark	Director	11 Oct 2018	British	55 years	United Kingdom
John Gibney	Director	11 Oct 2018	Irish	59 years	United Kingdom
Lynda Jane Heywood	Director	22 Nov 2019	British	62 years	England
Tesco Secretaries Limited	Corporate Secretary	6 Apr 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Ewan Clark	Director	11 Jun 2004	8 Jan 2018	British	55 years
Andrew Marc Jones	Director	8 Jun 2006	6 Nov 2009	British	58 years
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	6 Apr 2017	United Kingdom	-
Bryan John Lewis	Director	15 Jan 2010	6 Apr 2017	British	59 years
Charles Sheridan Alexander Maudsley	Director	22 Apr 2010	21 Aug 2015	British	62 years
Clive James Philp	Secretary	11 Jun 2004	13 Jun 2008	British	-
Cyril Metliss	Director	18 Nov 2003	8 Jun 2006	British	103 years
Darren Windsor Richards	Director	15 Jan 2010	15 Jan 2010	British	54 years
Emily White	Director	15 Jan 2010	1 Apr 2011	British	53 years
Graham Peter Eade	Director	15 Jul 2010	24 Sept 2010	New Zealand	66 years
Hongyan Echo Lu	Director	1 Aug 2012	1 Aug 2012	Chinese	51 years
Hongyan Echo Lu	Director	1 Aug 2012	24 Oct 2014	Chinese	52 years
Ian Mair	Director	18 Nov 2010	2 Mar 2012	British	53 years
Ian Mair	Director	18 Nov 2010	2 Mar 2012	British	53 years
Instant Companies Limited	Corporate Nominee Director	18 Nov 2003	18 Nov 2003	United Kingdom	-
James Matthew Rennie	Director	18 Nov 2003	30 Nov 2007	British	55 years
Jamila Clare Dabbagh Sythes	Director	8 Jan 2018	11 Oct 2018	British	51 years
Johanna Ruth Hartley	Director	2 Mar 2012	2 Mar 2012	British	51 years
Johanna Ruth Hartley	Director	2 Mar 2012	29 Aug 2014	British	51 years
John Gibney	Director	19 Jan 2015	8 Jan 2018	Irish	59 years
Mark Andrew Stirling	Director	31 Dec 2007	6 Nov 2009	British	63 years
Mark Peter Witham	Director	30 Nov 2007	22 Feb 2008	British	63 years
Mark Peter Witham	Director	12 Mar 2008	6 Nov 2009	British	63 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neil Timothy Earp	Director	18 Nov 2003	22 Feb 2008	British	71 years
Nicholas Claud Mourant	Director	18 Nov 2003	30 Apr 2004	British	68 years
Nicholas Claud Mourant	Director	11 Jun 2004	28 Sept 2009	British	68 years
Peter Courtenay Clarke	Director	18 Nov 2003	12 Sept 2005	British	60 years
Rebecca Jane Scudamore	Secretary	13 Jun 2008	30 Apr 2009	Other	-
Rebecca Jane Scudamore	Secretary	18 Nov 2003	11 Jun 2004	British	-
Robert Edward Bowden	Director	18 Nov 2003	31 Dec 2007	British	84 years
Robert Howell	Director	18 Nov 2003	30 Apr 2004	British	76 years
Robert John Welch	Director	8 Jan 2018	11 Oct 2018	British	60 years
Sarah Morrell Barzycki	Director	18 Nov 2003	8 Jun 2006	British	68 years
Sarah Morrell Barzycki	Director	8 Jun 2006	6 Apr 2017	British	68 years
Steven Andrew Rigby	Director	12 Mar 2008	1 Aug 2012	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Nov 2003	18 Nov 2003	United Kingdom	-
Timothy Andrew Roberts	Director	12 Sept 2005	8 Jun 2006	British	62 years
Timothy Andrew Roberts	Director	8 Jun 2006	15 Jan 2010	British	62 years