Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lindsey Mcmurray	Director	19 Dec 2008	British	55 years	United Kingdom
Michael James Peter England	Director	9 Aug 2023	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	1 Oct 2007	13 Nov 2007	British	56 years
Angela Mary Cunningham	Secretary	16 Nov 2007	19 Jan 2011	British	-
Clifford Chance Secretaries Limited	Corporate Secretary	1 Oct 2007	16 Nov 2007	-	-
Danny Andrew Duke	Director	13 Nov 2007	19 Dec 2008	British	59 years
David John Pudge	Director	2 Oct 2007	13 Nov 2007	British	61 years
Howard Ivan Garland	Director	19 Dec 2008	17 Jan 2012	British	61 years
Ian Mcgillivray	Director	19 Dec 2008	20 Mar 2013	British	61 years
James William Scott	Director	21 Nov 2013	9 Aug 2023	British	53 years
Mark James Danby	Director	19 Dec 2008	6 Nov 2013	British	58 years
Neil Christopher Dolby	Director	13 Nov 2007	19 Dec 2008	British	60 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	27 Nov 2014	United Kingdom	-
Robert James Whittick	Director	16 Nov 2007	19 Dec 2008	British	59 years