Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Andonis Andrea	Director	31 Mar 2009	British	57 years	England
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Hayleigh Lupino	Director	5 Oct 2021	British	49 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan West	Secretary	9 Aug 2006	2 Apr 2008	British	-
Alistair William Darby	Director	2 Apr 2008	10 Sept 2012	British	60 years
Amanda Jane Georgina Thompson	Director	21 Jul 2005	1 Apr 2008	British	66 years
Anne Marie Brennan	Secretary	2 Apr 2008	5 Oct 2021	British	-
Derek Andrew	Director	2 Apr 2008	1 Oct 2011	British	71 years
James Arthur Coyle	Director	26 Sept 2007	2 Apr 2008	British	59 years
Paul Inglett	Director	2 Apr 2008	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Pinsent Masons Director Limited	Corporate Director	20 Jul 2005	21 Jul 2005	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	20 Jul 2005	21 Jul 2005	United Kingdom	-
Ralph Graham Findlay	Director	2 Apr 2008	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Rupert Geoffrey Ryland Thompson	Director	21 Jul 2005	2 Apr 2008	British	68 years
Rupert Geoffrey Ryland Thompson	Secretary	21 Jul 2005	9 Aug 2006	British	-
Stephen John Oliver	Director	2 Apr 2008	3 Jun 2013	British	68 years