Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Furlong	Director	1 Jan 2012	British	51 years	Wales
Anna Poppy Poray-wilczynska	Director	28 Sept 2018	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Shooter	Director	5 Dec 2008	19 Dec 2011	British	78 years
Anthony Douglas Allen	Director	18 Jan 2010	26 Aug 2012	British	77 years
Carol Bainbridge	Director	7 Mar 2016	18 May 2016	British	61 years
Carol Bainbridge	Director	18 May 2016	8 Nov 2017	British	61 years
Christoph Djazirian	Director	5 Dec 2008	30 Apr 2011	German	56 years
Christopher Derek Dyne Burchell	Director	10 Aug 2016	9 Oct 2020	British	53 years
Christopher Henry Kinchin-smith	Director	18 Jan 2010	19 Dec 2011	British	76 years
David Antony Gibson	Director	18 May 2016	28 Jul 2017	British	64 years
Dennis Henry Baker	Director	1 Jan 2012	11 Apr 2014	British	79 years
Dirk Thater	Director	18 Jan 2010	31 Dec 2010	British	60 years
Dws Directors Ltd	Corporate Director	24 Oct 2008	5 Dec 2008	-	-
Lorna Edwards	Secretary	1 Apr 2014	12 Jun 2020	-	-
Mark David Robinson	Director	8 Mar 2017	28 Sept 2018	British	48 years
Philip Arthur Goodwin	Director	24 Oct 2008	5 Dec 2008	British	76 years
Rachel Helen Baldwin	Director	25 Apr 2014	3 Feb 2015	British	50 years
Richard Henry Mclean	Director	18 Jan 2010	7 Mar 2016	British	63 years
Robert William Holland	Director	1 Jan 2012	1 Jan 2013	British	76 years
Samantha Hawkins	Director	28 Sept 2018	28 Sept 2018	British	49 years
Sharon Marie Keith	Director	9 Dec 2014	18 May 2016	British	54 years
Snr Denton Secretaries Limited	Corporate Secretary	24 Oct 2008	5 Dec 2008	-	-
Stephen John Murphy	Director	1 Jan 2013	24 Mar 2014	British	57 years
William Giles Russell Davies	Secretary	5 Dec 2008	1 Apr 2014	British	-