Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Michael Coles	Director	12 Nov 2019	British	45 years	United Kingdom
Ben Littman	Director	6 Mar 2023	British	46 years	England
Innovus Company Secretaries Limited	Corporate Secretary	16 Feb 2024	United Kingdom	-	-
Mark Edward Monkhouse	Director	28 Apr 2016	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Paul Collins	Director	4 Feb 2010	23 Dec 2015	British	58 years
Alastair George Baird	Director	4 Feb 2010	23 Dec 2015	British	62 years
Arcadis Asset Management Limited	Corporate Secretary	23 Dec 2015	28 Apr 2016	United Kingdom	-
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Sept 2011	23 Dec 2015	United Kingdom	-
Barry Steven Hill	Director	23 Dec 2015	11 Oct 2019	British	55 years
Christopher James Urwin	Director	23 Dec 2015	12 Nov 2019	British	48 years
Clive Fenton	Director	11 Jun 2007	6 Jan 2010	British	68 years
Garry Peter Mills	Director	5 Apr 2018	15 Dec 2020	British	44 years
Graham Marshall Brown	Director	13 Jul 2006	21 Sept 2006	British	81 years
Gregson Horace Locke	Director	13 Jul 2006	30 Jun 2007	British	70 years
Ian Hogarth	Director	21 Jul 2009	4 Feb 2010	British	60 years
Keith David Perry	Director	23 Dec 2015	28 Apr 2016	British	66 years
Laurence Dent	Director	11 Jun 2007	6 Jan 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mainstay (secretaries) Limited	Corporate Secretary	28 Apr 2016	16 Feb 2024	United Kingdom	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	6 Jan 2010	British	69 years
Michael Borello	Director	27 May 2020	6 Mar 2023	British	40 years
Richard John Russell Brooke	Director	13 Jul 2006	6 Jan 2010	British	66 years
Robert Granville Douglas	Secretary	13 Jul 2006	31 Dec 2007	British	-
Russell Alan Deards	Director	21 Jul 2009	4 Feb 2010	British	59 years
Steven John Boyes	Director	11 Jun 2007	6 Jan 2010	British	66 years