Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Frances Christabel Dorey	Director	13 Jan 2022	British	48 years	United Kingdom
Paul Clarke	Director	5 Feb 2024	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Foad	Nominee Director	16 May 2005	31 Oct 2005	British	77 years
Andrew John Cumming	Director	18 May 2005	26 Apr 2012	British	72 years
Anthony Brian Vowles	Director	18 May 2005	21 May 2008	British	75 years
Anthony Mark Basing	Director	18 May 2005	7 Sept 2009	British	75 years
Colin Graham Dowsett	Director	22 Apr 2013	22 Nov 2023	British	62 years
John Robert Turner	Director	23 Sept 2015	30 Jan 2024	British	62 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	64 years
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	3 Oct 2023	United Kingdom	-
Mark Andrew Grant	Director	18 May 2005	16 Jun 2005	British	64 years
Michael William Joseph	Director	18 May 2005	15 Nov 2006	British	70 years
Michelle Antoinette Angela Johnson	Secretary	5 Jun 2013	23 Mar 2016	-	-
Neil Julian Blake	Director	22 Apr 2013	21 Sept 2015	British	59 years
Peter Bernard Miles	Nominee Director	16 May 2005	26 Aug 2005	British	81 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	73 years
Richard Fowler Pelly	Director	17 Nov 2005	26 Feb 2007	British	71 years
Robin Alexander Isaacs	Director	23 May 2008	22 Apr 2013	British	71 years
Sharon Noelle Slattery	Nominee Secretary	16 May 2005	5 Jun 2013	British	-
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	67 years