Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Law	Director	25 May 2006	British	55 years	United Kingdom
Alistair Law	Secretary	31 Jan 2021	-	-	-
Andrew Edward Radcliffe	Director	30 Sept 2011	British	53 years	United Kingdom
Steven Conn	Director	1 Feb 2008	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Radcliffe	Secretary	30 Apr 2012	29 Jan 2018	-	-
Andrew Russell Pickett	Director	25 May 2006	25 Oct 2010	British	66 years
Andrew Russell Pickett	Secretary	25 May 2006	30 Apr 2012	British	-
Brian Manning	Director	25 May 2006	28 Apr 2017	British	69 years
John Peter Davies	Director	25 May 2006	12 Jul 2019	British	60 years
Mark Andrew Sowerby	Director	29 Jan 2018	31 Jan 2021	British	55 years
Mark Sowerby	Secretary	29 Jan 2018	31 Jan 2021	-	-
Michael Francis Hogan	Director	30 May 2006	31 Jan 2007	British	82 years
Norham House Director Limited	Corporate Director	29 Apr 2006	25 May 2006	-	-
Norham House Secretary Limited	Corporate Secretary	29 Apr 2006	25 May 2006	-	-
Paul Garth Watson	Director	31 Jul 2008	30 Apr 2022	British	56 years
Robin Ashley Purves	Director	1 Jun 2006	31 Dec 2018	British	67 years