Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	1 Jun 2017	-	-	-
Daniel Colin Ward	Director	17 Apr 2015	British	44 years	England
James Peter Marsh	Director	1 Jan 2021	British	38 years	England
Kalpesh Savjani	Director	2 Dec 2019	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair John Handford	Director	31 May 2007	20 Mar 2020	British	75 years
Austin Spencer Lewis	Director	30 Sept 2009	23 Nov 2010	British	60 years
Clive Leonard Franks	Secretary	31 May 2007	31 May 2011	British	-
David Frank Plester	Director	23 Nov 2010	10 Dec 2012	British	62 years
Elizabeth Agnes Narey	Director	24 Apr 2008	17 Apr 2015	British	62 years
Gary William Mills	Director	10 Sept 2008	10 Aug 2020	British	70 years
Kate Louise Flaherty	Director	12 Jan 2017	2 Dec 2019	British	46 years
Kevin Lee Turvey	Director	24 Apr 2008	30 Sept 2009	British	64 years
Lorna Margaret Sampson	Director	22 Jan 2013	17 Apr 2015	British	63 years
Morton Bruce Corbitt	Director	31 May 2007	10 Sept 2008	British	78 years
Nathan Taylor	Director	31 May 2007	24 Apr 2008	British	58 years
Nicholas James Mackee	Director	29 Mar 2018	31 Dec 2020	British	50 years
Paul Simon Andrews	Director	17 Apr 2015	12 Jan 2017	British	56 years
Philip Garry Palmer	Director	10 Dec 2012	17 Apr 2015	British	56 years
Pinsent Masons Director Limited	Corporate Director	9 May 2007	31 May 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	9 May 2007	31 May 2007	United Kingdom	-
Simon Benedict Withey	Director	31 May 2007	24 Apr 2008	British	68 years
Sinesh Ramesh Shah	Director	17 Apr 2015	29 Mar 2018	British	49 years
Stephen Phillip Barrett	Director	6 Dec 2012	4 Feb 2015	British	69 years
Susan Heather Charlotte Brand	Director	4 Apr 2011	10 Jun 2013	British	71 years
Tracey Alison Wood	Secretary	1 Jun 2011	1 Jun 2017	British	-