Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Tunstall	Director	12 Jun 2025	British	37 years	United Kingdom
Michelmores Secretaries Limited	Corporate Secretary	1 May 2017	United Kingdom	-	-
Simon Roger Marsden	Director	1 Feb 2024	British	53 years	United Kingdom
Simon Taylor	Director	1 Feb 2016	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Watt Wardrop	Director	9 Sept 2009	30 Sept 2011	British	65 years
Andrew James Smith	Director	30 Sept 2008	5 Jul 2012	British	66 years
Christian Marcel Captieux	Director	7 Mar 2012	20 Jun 2018	British	53 years
Christopher Guy Johnson	Director	11 Dec 2012	7 Apr 2014	British	62 years
Company Directors Limited	Corporate Director	30 Sept 2008	30 Sept 2008	United Kingdom	-
David Lovat Hearn	Director	1 May 2009	3 Feb 2011	British	71 years
Debra Marie Dry	Director	21 Mar 2016	3 Nov 2016	British	49 years
Ian Geoffrey Shipway	Director	17 Dec 2009	1 May 2017	British	71 years
James Alexander Stevenson	Director	28 May 2015	3 Nov 2016	British	53 years
James Alexander Stevenson	Director	20 Jun 2018	31 Jan 2024	British	53 years
Joanne Lesley Swain	Director	16 Nov 2022	31 Jan 2025	British	56 years
John Arthur Davey	Director	25 Nov 2009	7 Apr 2014	British	58 years
Kenn Jorgensen Herskind	Director	18 Jun 2013	27 Sept 2013	Danish	62 years
Michael John Hill	Director	19 Feb 2015	23 Jan 2020	British	60 years
Paul Mcmahon	Director	11 Mar 2016	12 Oct 2017	British	63 years
Paul Stephen Morrish	Director	30 Sept 2008	20 Jun 2018	British	61 years
Peter Edward Southgate	Secretary	30 Sept 2008	23 Oct 2014	British	-
Raymond Francis Pierce	Director	25 Nov 2009	25 Nov 2009	British	80 years
Raymond Francis Pierce	Director	25 Nov 2009	7 Apr 2014	British	80 years
Richard Arthur Goodall	Director	12 May 2015	31 Dec 2017	British	60 years
Richard John Rhodes	Director	30 Jan 2012	1 Nov 2014	British	58 years
Sanjay Shah	Director	22 Aug 2016	11 Jul 2018	British	62 years
Simon John Chamberlain	Director	1 Dec 2008	17 Mar 2017	British	61 years
Simon Mark Charles	Director	8 Feb 2017	20 Jun 2018	British	59 years
Steven Allen Harris	Director	1 May 2009	23 Dec 2010	British	65 years
Susan Marie Puddephatt	Director	25 Mar 2019	11 Mar 2020	British	64 years
Temple Secretaries Limited	Corporate Secretary	30 Sept 2008	30 Sept 2008	-	-
Timothy George Arnold Parsons	Director	30 Sept 2008	7 Apr 2014	British	66 years
Wadham St. John Downing	Director	20 May 2020	1 Apr 2021	British	59 years