Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	29 Aug 2025	British	51 years	Scotland
Louis Javier Falero	Director	14 Dec 2022	British	49 years	England
Richard Little	Director	7 May 2013	British	47 years	United Kingdom
Spc Management Limited	Corporate Secretary	21 Feb 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aart Dane	Director	4 Nov 2014	1 Apr 2015	Dutch	54 years
Alan Edward Birch	Director	23 Jan 2018	11 Sept 2018	British	56 years
Andrew Andreou	Director	21 Feb 2006	30 Jun 2008	British	67 years
Andrew Richard Kershaw	Director	1 Apr 2015	23 Jan 2018	British	61 years
Christopher John Blundell	Director	30 Jun 2008	11 Sept 2018	British	60 years
Christopher John Blundell	Director	26 Nov 2018	29 Aug 2025	British	60 years
Graham Farley	Director	21 Feb 2006	21 Jan 2008	British	77 years
Ian Richard Gethin	Director	21 Feb 2006	11 Sept 2018	British	55 years
John Wickerson	Director	21 Feb 2006	26 May 2011	British	89 years
Kim Michele Clear	Director	30 Jun 2008	31 Mar 2013	British	51 years
Mitre Directors Limited	Corporate Nominee Director	14 Feb 2006	21 Feb 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	14 Feb 2006	21 Feb 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	14 Feb 2006	21 Feb 2006	United Kingdom	-
Terence Ryan	Director	11 Sept 2018	14 Dec 2022	British	69 years