Officers & Directors

8 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Maitland Dinwiddie	Director	23 Jul 2024	British	42 years	England
Christopher Mark Wood	Director	27 Sept 2022	British	62 years	United Kingdom
Ian Anthony Pearce	Director	27 Sept 2022	British	55 years	United Kingdom
Michael Harris	Director	27 Sept 2022	British	61 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
Stephen David Willis	Director	17 May 2021	British	46 years	England
Susan Marie Puddephatt	Director	26 Mar 2019	British	64 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Watt Webster	Director	25 Sept 2012	25 Apr 2014	British	77 years
Alastair Pilgrim	Director	12 Sept 2016	2 Nov 2016	British	49 years
Bernadette Briggenshaw	Director	12 Sept 2016	2 Nov 2016	British	60 years
Christian Marcel Captieux	Director	8 Aug 2012	31 Dec 2018	British	53 years
Debra Marie Dry	Director	1 Feb 2016	10 Oct 2016	British	49 years
Donna Tait	Director	12 Sept 2016	2 Nov 2016	British	51 years
Elizabeth Ann Davies	Nominee Director	14 Dec 2011	14 Dec 2011	British	69 years
Gerald Anthony O'brien	Director	12 Sept 2016	2 Nov 2016	British	69 years
Helen Victoria Blackmore	Director	17 May 2021	2 Aug 2022	British	41 years
Iain Anthony Pearce	Director	27 Sept 2022	1 May 2024	British	55 years
Ian Geoffrey Shipway	Director	1 Oct 2017	31 Dec 2017	British	71 years
James Alexander Stevenson	Director	28 May 2015	31 Jan 2024	British	53 years
Jonathan Fell	Director	27 Jun 2019	4 Sept 2020	British	49 years
Lawrence Adam King	Director	31 Jan 2020	15 Nov 2021	British	54 years
Lesley Carol Mackintosh	Director	11 Jul 2018	28 Feb 2020	British	62 years
Mark Jason Stokes	Director	27 Jul 2017	6 Dec 2019	British	62 years
Michael John Hill	Director	18 Nov 2014	23 Jan 2020	British	60 years
Paul Stephen Morrish	Director	8 Aug 2012	2 Aug 2022	British	61 years
Peter Edward Southgate	Secretary	20 Jul 2012	23 Oct 2014	-	-
Philip Sean Gerry	Director	20 May 2015	27 Jul 2017	British	60 years
Philip Sean Gerry	Director	25 Sept 2012	25 Apr 2014	British	60 years
Richard John Rhodes	Director	16 Dec 2011	1 Nov 2014	British	58 years
Sanjay Shah	Director	11 Dec 2013	11 Jul 2018	British	62 years
Sarah Joanna Lord	Director	3 Sept 2020	16 Feb 2021	British	49 years
Simon John Chamberlain	Director	16 Aug 2012	17 Mar 2017	British	61 years
Simon Mark Charles	Director	3 May 2017	8 Dec 2020	British	59 years
Succession Management Partners Llp	Corporate Director	21 Mar 2012	25 Sept 2013	United Kingdom	-
Timothy George Arnold Parsons	Director	12 Sept 2016	2 Nov 2016	British	66 years
Trevor Francis Doe	Director	17 Mar 2020	20 Sept 2021	British	66 years
Wadham St. John Downing	Director	14 Apr 2020	1 Apr 2021	British	59 years
Wesley Nixon	Director	8 Dec 2015	10 Jul 2017	British	49 years