Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Andrew Hemingway	Director	17 May 2021	British	55 years	England
Steven Ross Butchart	Director	23 Jan 2014	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Claire Louise Cherry	Director	29 Apr 2015	29 Mar 2017	British	36 years
Crescent Hill Limited	Corporate Nominee Secretary	14 Apr 2004	5 May 2004	United Kingdom	-
Gerald Mccabe	Director	1 Mar 2013	17 May 2021	British	56 years
Ian Philip Wilkins	Director	17 Mar 2005	6 Oct 2011	British	63 years
Jonathan Charles Baldwin	Director	6 Oct 2011	17 May 2021	British	64 years
Kevin Mark Johnson	Director	17 Mar 2005	22 Mar 2016	British	68 years
Mark Edward Loosemore	Director	17 Mar 2005	6 Oct 2011	British	57 years
Matthew Christian Wakerley	Director	6 Oct 2011	17 May 2021	British	52 years
Myfanwy Shorey	Secretary	5 May 2004	6 Oct 2011	British	-
Richard James Calvert	Director	6 Oct 2011	17 May 2021	British	59 years
Richard William Alexander Jones	Director	10 Oct 2014	29 Apr 2015	British	53 years
Robert Martin Davis	Director	29 Mar 2017	24 May 2017	British	60 years
Simon Lloyd Powell	Director	6 Oct 2011	17 May 2021	British	59 years
St Andrews Company Services Limited	Corporate Nominee Director	14 Apr 2004	5 May 2004	-	-
Thomas Shorey	Director	5 May 2004	9 May 2014	British	62 years