Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	27 Oct 2006	United Kingdom	-	-
Helen Potter	Director	2 Sept 2020	British	44 years	England
Karina Jane Bye	Director	2 Sept 2020	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	2 May 2008	8 May 2013	British	61 years
Chris James Wentworth Laxton	Director	27 Oct 2006	15 Sept 2012	British	66 years
Christopher James Urwin	Director	8 May 2013	2 Sept 2020	British	48 years
David Stephen Skinner	Director	8 May 2013	27 Jan 2017	British	57 years
Gary Brian Sherwin	Director	25 Jul 2018	2 Sept 2020	British	60 years
Ian Bryan Womack	Director	27 Oct 2006	8 May 2013	British	73 years
Julius Gottlieb	Director	27 Oct 2006	13 Jun 2008	British	58 years
Marcus Owen Shepherd	Director	25 Sept 2012	11 Feb 2013	British	61 years
Mark Nevitt	Director	8 May 2013	20 May 2018	British	56 years
Neil Johnston Gardiner	Director	27 Oct 2006	8 May 2013	British	60 years
Nicholas John Fermor Mansley	Director	27 Oct 2006	30 Apr 2008	British	61 years
Philip John Clark	Director	27 Oct 2006	9 Jul 2007	British	61 years