Officers & Directors

5 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Julian Peter CurnuckDirector1 Jul 2009British57 yearsEngland
Kimberley Jane EssopSecretary4 Mar 2008Other--
Martin EdwardsDirector17 Sept 2024British50 yearsEngland
Nilam BuchananDirector17 Sept 2024British61 yearsEngland
Simon David GawthorpeDirector13 Dec 2006British55 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Arthur WaughDirector13 Dec 200631 Oct 2007British54 years
Andrew Arthur WaughSecretary13 Dec 200631 Oct 2007British-
David John ShawDirector11 Feb 201410 Nov 2015British65 years
Jacqueline WhalleyDirector7 Apr 200819 Jun 2009British63 years
Mary Valerie Linda ParsonsDirector11 Feb 20141 Oct 2020British57 years
Nicholas Edward JohnsonDirector13 Dec 200631 Oct 2012British60 years
Nigel BrewerDirector10 Nov 201526 Feb 2021British55 years
P & P Directors LimitedCorporate Director18 Oct 200613 Dec 2006United Kingdom-
P & P Secretaries LimitedCorporate Secretary18 Oct 200613 Dec 2006United Kingdom-
Samantha SteeleDirector1 Oct 202017 Sept 2024British42 years
Thomas Paul Richard BloxhamDirector2 Nov 201111 Feb 2014British63 years
Timothy George Harold GardinerDirector23 Jun 202116 Jun 2023British35 years
Urban Splash Director LimitedCorporate Secretary31 Oct 20074 Mar 2008United Kingdom-
Yuvedivij Rambuns BheenickDirector16 Jun 202314 Jun 2024British40 years