Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher James Stefani	Director	4 Dec 2023	British	49 years	England
Dwf Company Secretarial Services Limited	Corporate Secretary	23 Jul 2007	United Kingdom	-	-
Matthew Ian Doughty	Director	4 Dec 2023	British	56 years	England
Paul Robert Rimmer	Director	30 Jun 2013	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Nicholas Clay	Director	1 Oct 2008	30 Jun 2013	British	82 years
Davies Wallis Foyster Limited	Corporate Director	23 Jul 2007	22 Feb 2019	United Kingdom	-
Eric Andrew Needham	Director	1 Oct 2008	28 Feb 2011	British	76 years
Francis James Shephard	Director	7 Apr 2011	4 Dec 2023	British	57 years
Katharine Margaret Mellor	Director	1 Oct 2008	30 Jun 2013	British	77 years
Laurence Patrick Pritchard	Director	1 Oct 2008	31 Dec 2011	British	68 years
Nigel Graham Knowles	Director	4 Dec 2023	13 Jun 2025	British	70 years
Paul Gerard Attwood	Director	1 Oct 2008	22 Oct 2020	British	68 years
Paula Jane Smith	Director	1 Oct 2008	26 Feb 2010	British	55 years
Susan Kim Parker	Director	1 Oct 2008	8 Sept 2010	British	69 years