Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin AllisonDirector17 Sept 2025British40 yearsEngland
Carolyn Ann ColeDirector2 Apr 2025British49 yearsUnited Kingdom
Philip David ColesDirector26 Feb 2025British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Thomas MeadDirector20 May 201930 Apr 2024British44 years
Charles Edmund PicklesDirector3 Apr 200820 May 2019British51 years
Darryl William ChapmanDirector1 Jul 202016 Jul 2021British60 years
Ian Jonathan GrantDirector3 Sept 201220 May 2019English77 years
James Patrick McgivernDirector20 May 20191 May 2023British52 years
Jeremy Alexander Charles MeredithDirector30 Jun 20225 Mar 2024British47 years
Joanne Lucy SeymourDirector1 May 202322 Oct 2025British57 years
Lee Charles CarterDirector8 Sept 201623 Dec 2016British58 years
Muckle Director LimitedCorporate Director6 Feb 20083 Apr 2008United Kingdom-
Muckle Secretary LimitedCorporate Secretary6 Feb 200812 Feb 2009United Kingdom-
Patrick Alexander Joseph MortonDirector3 Apr 200820 May 2019British51 years
Philip Michael RozierDirector6 Nov 20098 May 2024British47 years
Ross BoultonDirector2 Feb 20124 Apr 2025British44 years
Sarah Audrey TaylorDirector21 Oct 201926 Nov 2021British57 years