Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Marchant	Director	12 Jul 2024	British	62 years	United Kingdom
Penelope Thomas	Secretary	12 Jul 2024	-	-	-
William James Spencer Floydd	Director	30 Nov 2023	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Peter Darby	Director	19 May 2005	19 Jan 2011	British	76 years
Deborah Ann Aplin	Director	1 Sept 2006	14 Sept 2015	British	63 years
Donald Ormond Clark	Director	1 Sept 2006	11 Jul 2008	British	69 years
Donald Ormond Clark	Director	11 Jul 2008	28 Jan 2009	British	69 years
Donald Ormond Clark	Secretary	11 Jul 2008	5 Jan 2009	British	-
Duncan John Cooper	Director	31 Dec 2019	30 Nov 2023	British	47 years
Ian James Plumley	Director	1 Sept 2006	11 Jul 2008	British	65 years
Ian Mark White	Director	20 Sept 2004	1 Sept 2006	British	73 years
John Alistair Cheetham	Director	20 Sept 2004	8 Aug 2008	British	74 years
John Alistair Cheetham	Secretary	20 Sept 2004	8 Aug 2008	British	-
Kevin Maguire	Secretary	5 Jan 2009	18 Aug 2023	Other	-
Kieran Daya	Director	12 Jul 2024	28 Feb 2025	British	45 years
London Law Secretarial Limited	Corporate Nominee Secretary	20 Sept 2004	20 Sept 2004	-	-
London Law Services Limited	Corporate Nominee Director	20 Sept 2004	20 Sept 2004	-	-
Nigel Christopher Tinker	Director	20 Sept 2004	31 Dec 2019	British	66 years
Patrick Joseph Bergin	Director	8 Apr 2008	26 Mar 2019	British	60 years
Paul Callcutt	Director	20 Sept 2004	31 Mar 2009	British	77 years
Peter Martin Truscott	Director	31 Dec 2019	14 Jun 2024	British	64 years
Stephen Stone	Director	1 Sept 2006	31 Oct 2019	British	72 years