Officers & Directors

5 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	8 Aug 2012	United Kingdom	-	-
David Fraser Thomas	Director	1 Apr 2010	British	63 years	England
Louise Ruppel	Director	7 Oct 2025	British	59 years	United Kingdom
Michael Ian Scott	Director	6 Dec 2021	British	49 years	United Kingdom
Michael Kenneth Roberts	Director	24 Jan 2017	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lawrence	Director	21 Jan 2009	31 Mar 2010	British	56 years
Alastair George Baird	Director	31 Mar 2010	18 Nov 2016	British	62 years
Bernard William Rooney	Director	30 Jun 2010	30 Jun 2022	British	69 years
Christopher Julian Burton	Director	1 Jul 2012	30 Jun 2020	British	64 years
Clive Fenton	Director	11 Jun 2007	5 Jul 2012	British	68 years
David Peter Hesson	Director	30 Jun 2022	13 Aug 2025	British	54 years
Gary Martin Ennis	Director	21 Jan 2009	21 Sept 2024	Irish	57 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
Jessica Elizabeth White	Director	5 Feb 2018	30 Jun 2021	British	48 years
John Reed	Director	21 Jan 2009	31 Dec 2016	British	68 years
Laurence Dent	Director	11 Jun 2007	21 Jan 2009	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jan 2009	British	65 years
Mark Patrick Miles Bailey	Director	31 Dec 2022	13 Aug 2025	British	61 years
Mark Sydney Clare	Director	11 Jun 2007	21 Jan 2009	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Paul Robert Gieron	Director	21 Jan 2009	30 Jun 2010	British	72 years
Richard John Russell Brooke	Director	13 Jul 2006	31 Dec 2022	British	66 years
Robert Granville Douglas	Secretary	13 Jul 2006	31 Dec 2007	British	-
Rodney Steven Lailey Wilks	Director	21 Jan 2009	30 Jun 2012	British	72 years
Russell Glimstead	Director	1 Aug 2022	13 Aug 2025	British	56 years
Steven John Boyes	Director	11 Jun 2007	6 Sept 2025	British	66 years