Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Galliford Try Secretariat Services LimitedCorporate Secretary22 Mar 2016United Kingdom--
Natalia PoupardDirector26 Feb 2019British49 yearsEngland
Neil Andrew WoodburnDirector7 Oct 2021British47 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ashley Henry John KelsoDirector3 Sept 201011 Jun 2012British51 years
Catherine Margaret LloydDirector17 Jan 200713 Dec 2012Australian61 years
Comat Consulting Services LimitedCorporate Secretary31 Mar 200714 Dec 2012United Kingdom-
D.w. Company Services LimitedCorporate Secretary15 Sept 200617 Jan 2007United Kingdom-
D.w. Director 1 LimitedCorporate Director15 Sept 200617 Jan 2007United Kingdom-
David Robert OrfordDirector17 Jan 200712 Oct 2007British59 years
David WebsterDirector17 Jan 200718 Sept 2008British63 years
Geoffrey Alan QuaifeDirector13 Dec 201226 Feb 2019British71 years
Heiko SchuppDirector29 Sept 200830 Aug 2011German57 years
Katherine Liza Antoinetta FernandesSecretary17 Jan 200731 Mar 2007British-
Mamg Company Secretarial Services LimitedCorporate Secretary14 Dec 201222 Jan 2016United Kingdom-
Mark Geoffrey David HoldenDirector13 Dec 20127 Oct 2021British69 years
Scott SpringettDirector17 Jan 200713 Dec 2012British58 years