Officers & Directors

6 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Joseph Dwan	Director	25 Jan 2016	British	61 years	United Kingdom
John Connolly	Director	12 Apr 2018	British	65 years	England
Mark William Grinonneau	Director	12 Dec 2024	British	56 years	England
Michael Dwan	Director	10 Feb 2004	British	67 years	United Kingdom
Neil Charlesworth	Director	22 Sept 2021	British	77 years	England
North Consulting Limited	Corporate Secretary	10 Feb 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Joseph Dwan	Director	1 Apr 2014	1 Apr 2014	British	61 years
Anna Sarginson	Director	1 Apr 2014	1 Jul 2015	British	47 years
Antek Stefan Lejk	Director	13 May 2004	11 Jan 2007	British	68 years
Antek Stefan Lejk	Director	9 Apr 2011	1 Jul 2015	British	68 years
Balasingham Ravi Kumar	Director	2 Oct 2015	2 Oct 2015	British	67 years
Balasingham Ravi Kumar	Director	2 Oct 2015	25 Aug 2023	British	51 years
Barbara Elaine Gregory	Director	1 Jul 2013	2 Oct 2015	British	66 years
David Johnson	Director	25 Sept 2006	1 Apr 2014	British	57 years
Douglas Andrew Joss	Director	8 Jul 2004	9 Apr 2011	British	72 years
Graham Michael Spence	Director	1 Jul 2015	2 Oct 2015	British	65 years
John David Craig	Director	17 Mar 2004	14 Jan 2008	British	67 years
Joseph Smith	Director	1 Jul 2015	25 Jan 2016	British	76 years
Mike Lincoln	Director	11 Jan 2007	17 Sept 2008	British	80 years
Nafees Arif	Director	25 Aug 2023	12 Dec 2024	British	53 years
Neil Charlesworth	Director	1 Jan 2013	12 Apr 2018	British	77 years
Roderick Thomas Hulme	Director	17 Mar 2004	25 Sept 2006	British	72 years
Roderick Thomas Hulme	Director	14 Jan 2008	1 Jan 2013	British	72 years
Sally May	Director	17 Sept 2008	9 Apr 2011	British	59 years
Simon Christopher Waters	Director	22 Jun 2022	20 Dec 2024	British	54 years
Steven Ivor Moore	Director	9 Apr 2011	1 Apr 2013	British	56 years
Timothy Francis Challis	Director	13 May 2004	8 Jul 2004	British	65 years
Tony Elson	Director	14 Feb 2008	30 Jun 2012	British	78 years