Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elise Edwards	Director	18 Feb 2021	British	52 years	England
Katherine Victoria Morgan	Director	21 Mar 2023	British	51 years	England
Pario Limited	Corporate Secretary	1 Mar 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony David Wilkinson	Director	29 Sept 2005	21 Jun 2006	British	59 years
Bryn David Murray Jones	Director	15 Apr 2004	31 Jan 2006	British	63 years
David Geoffrey Lewis	Director	18 May 2015	31 Jan 2019	British	56 years
Dla Nominees Limited	Corporate Nominee Director	18 Nov 2003	15 Apr 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	18 Nov 2003	15 Apr 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	18 Nov 2003	15 Apr 2004	-	-
Geoffrey Alan Quaife	Director	8 Aug 2007	11 Aug 2008	British	70 years
Geoffrey Alan Quaife	Director	23 Nov 2011	18 May 2015	British	70 years
Hannah Holman	Director	31 Jan 2019	4 Feb 2021	British	45 years
Helen Forster	Secretary	20 Apr 2006	14 Jul 2006	British	-
Imagile Secretariat Services Limited	Corporate Secretary	1 Sept 2015	1 Mar 2018	United Kingdom	-
John Graham	Director	22 Nov 2004	12 Jul 2006	British	72 years
John Philip George	Director	18 May 2015	5 May 2021	British	57 years
Jonathan Nigel Edward Cowdell	Director	15 May 2012	7 Sept 2012	British	59 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	1 Sept 2015	United Kingdom	-
Lindsey Jane Coles	Director	15 Apr 2004	15 May 2012	British	61 years
Louisa Jane Jenkinson	Secretary	14 Jul 2006	5 Jun 2008	British	-
Louisa Jane Jenkinson	Secretary	15 Apr 2004	20 Apr 2006	British	-
Mark Christopher Wayment	Director	11 Aug 2008	18 May 2015	British	67 years
Mark Geoffrey David Holden	Director	15 Jul 2022	21 Mar 2023	British	68 years
Mark Richard Woodhams	Director	16 Aug 2004	7 Aug 2007	British	59 years
Philip Miller	Secretary	5 Jun 2008	5 Nov 2009	Other	-
Phillip John Cooper	Director	31 Jan 2006	11 Aug 2008	British	76 years
Phillip John Cooper	Director	11 Aug 2008	2 Oct 2011	British	76 years
Robert James Newton	Director	26 Mar 2012	22 May 2015	British	69 years
Stephen Francis Kibblewhite	Director	15 Apr 2004	29 Sept 2005	British	69 years
Stephen Owen	Secretary	5 Nov 2009	1 Mar 2011	-	-
Stuart Anthony Carter	Director	10 Aug 2005	7 Sept 2012	British	60 years