Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marta Chojnowska	Director	15 Nov 2022	Polish	34 years	United Kingdom
Philip John Holland	Director	16 May 2022	British	56 years	England
Prime Company Secretarial Services Limited	Corporate Secretary	4 Nov 2020	United Kingdom	-	-
William Edward Morris	Director	2 Nov 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anastasios Christakis	Director	8 Sept 2009	1 Oct 2010	Greek	53 years
Ann Catherine Pursey	Director	16 Oct 2012	5 Mar 2014	British	62 years
Barry George Panton	Director	15 Jul 2004	19 May 2005	British	86 years
Beif Ii Corporate Services Limited	Corporate Director	1 Sept 2010	17 Oct 2012	United Kingdom	-
David Alexander John Foot	Director	17 Oct 2012	12 Oct 2021	British	58 years
Ingleby Holdings Limited	Corporate Nominee Director	2 Apr 2004	4 May 2004	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	2 Apr 2004	4 May 2004	United Kingdom	-
James Christopher Heath	Director	1 Nov 2018	15 Nov 2022	British	51 years
James Elliott Cooper	Director	17 Oct 2012	20 Nov 2017	British	50 years
Julian Edward John Keyte	Director	21 Sept 2008	16 Oct 2012	British	64 years
Julian Edward John Keyte	Director	20 Mar 2014	31 Oct 2014	British	64 years
Matthew Stephen Dyer	Director	1 Dec 2011	16 Oct 2012	British	55 years
Neil Skidmore	Director	19 May 2005	11 Aug 2007	British	67 years
Nigel Wythen Middleton	Director	19 May 2005	8 Sept 2009	British	70 years
Peter Wharton	Director	29 Sept 2008	30 Jun 2010	British	63 years
Rachel Louise Turnbull	Director	20 Nov 2017	31 Oct 2018	British	48 years
Richard Feather Wheater	Director	30 Nov 2007	29 Aug 2008	British	66 years
Richard Gareth Emery Williams	Director	15 Jul 2004	31 Oct 2014	British	62 years
Richard Gareth Emery Williams	Secretary	4 May 2004	4 Nov 2020	British	-
Richard Handley L'anson Laing	Director	4 May 2004	1 May 2017	British	59 years
Robert James Newton	Director	17 Oct 2012	4 Mar 2014	British	70 years
Robert Sean Mcclatchey	Director	19 May 2005	17 Oct 2012	British	61 years
Ross William Driver	Director	4 Mar 2014	15 Jun 2021	British	45 years
Vikki Louise Town	Director	1 May 2017	16 May 2022	British	49 years