Officers & Directors

6 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Joseph Dwan	Director	25 Jan 2016	British	61 years	United Kingdom
John Connolly	Director	12 Apr 2018	British	65 years	United Kingdom
Mark William Grinonneau	Director	12 Dec 2024	British	56 years	England
Michael Dwan	Director	25 Jul 2011	British	67 years	United Kingdom
Neil Charlesworth	Director	22 Sept 2021	British	77 years	England
North Consulting Limited	Corporate Secretary	25 Jul 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Sarginson	Director	1 Apr 2014	1 Jul 2015	British	47 years
Balasingham Ravi Kumar	Director	7 Dec 2020	25 Aug 2023	British	51 years
David Johnson	Director	25 Jul 2011	1 Apr 2014	British	57 years
Joseph Smith	Director	25 Jul 2011	13 Jul 2012	British	76 years
Joseph Smith	Director	1 Jul 2015	25 Jan 2016	British	76 years
Martin Paul Rooney	Director	13 Sept 2011	3 Oct 2013	British	50 years
Michael James Chambers	Director	3 Oct 2013	2 Oct 2015	British	70 years
Nafees Arif	Director	25 Aug 2023	12 Dec 2024	British	53 years
Neil Charlesworth	Director	13 Jul 2012	12 Apr 2018	British	77 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Neil Geoffrey Ward	Director	10 Jan 2017	7 Dec 2020	British	67 years
Richard John Coates	Director	16 Sept 2016	1 Feb 2019	British	60 years
Simon Kirk	Director	13 Sept 2011	10 Nov 2011	British	65 years
Steve Mark Hackett	Director	10 Nov 2011	1 Apr 2013	British	55 years
Timothy Peter Furness	Director	2 Jan 2014	10 Jan 2017	British	65 years