Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barratt Corporate Secretarial Services LimitedCorporate Secretary1 Aug 2025United Kingdom--
Julian Anthony LarkinDirector1 Jul 2018British59 yearsUnited Kingdom
Mark Leslie NichollsDirector20 Sept 2009British54 yearsUnited Kingdom
Timothy Huw StoneDirector27 Jun 2025British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Christopher ThompsonDirector20 Feb 200920 Sept 2009British77 years
Barbara Mary RichmondDirector30 Jan 201221 Aug 2025British66 years
Bethany FordSecretary30 Nov 202331 Jul 2025--
Graham Anthony CopeSecretary31 Dec 201530 Nov 2023--
Jennifer DalyDirector20 Sept 20099 May 2014British56 years
Jonathan Roderick Charles MastersDirector23 Nov 20104 Jul 2011British67 years
Matthew John PrattDirector5 Nov 20241 Jul 2025British51 years
Michael James RidingDirector28 Feb 201330 Jun 2018British65 years
Paul Matthew RafteryNominee Secretary20 Feb 200920 Sept 2009British-
Peter MarsdenDirector24 Aug 201530 Sept 2019British47 years
Stephen Peter MorganDirector20 Sept 200931 Mar 2019British74 years
Vincent William FaircloughSecretary23 Oct 200931 Dec 2015British-
Vincent William FaircloughDirector20 Sept 200931 Dec 2015British76 years
William Robert HeathDirector12 Oct 20171 Dec 2020British47 years