Officers & Directors

8 Active 22 Resigned

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	27 Sept 2022	British	46 years	England
Susan Marie Puddephatt	Director	25 Mar 2019	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernadette Bridget Briggenshaw	Director	25 Apr 2016	7 Oct 2019	British	60 years
Christian Marcel Captieux	Director	28 Jan 2014	23 Nov 2016	British	53 years
Christian Marcel Captieux	Director	31 Aug 2017	31 Dec 2018	British	53 years
Elizabeth Ann Davies	Nominee Director	17 Jul 2012	17 Jul 2012	British	69 years
Iain Anthony Pearce	Director	27 Sept 2022	1 May 2024	British	55 years
Ian Geoffrey Shipway	Director	22 Nov 2019	28 Feb 2022	British	71 years
James Alexander Stevenson	Director	30 Mar 2017	31 Jan 2024	British	53 years
Jonathan Fell	Director	17 May 2019	4 Sept 2020	British	49 years
Lawrence Adam King	Director	2 Dec 2019	25 Feb 2021	British	54 years
Lucy Ewings	Director	23 Nov 2016	4 Apr 2019	British	53 years
Michael John Hill	Director	5 Mar 2015	23 Nov 2016	British	60 years
Michael John Hill	Director	29 May 2019	23 Jan 2020	British	60 years
Minal Shah	Director	28 Jan 2014	5 Mar 2015	British	61 years
Paul Stephen Morrish	Director	5 Mar 2015	23 Nov 2016	British	61 years
Peter Edward Southgate	Secretary	20 Jul 2012	23 Oct 2014	-	-
Richard John Rhodes	Director	18 Jul 2012	1 Nov 2014	British	58 years
Sanjay Shah	Director	28 Jan 2014	25 Apr 2016	British	62 years
Sarah Joanna Lord	Director	11 Dec 2019	16 Feb 2021	British	49 years
Simon John Chamberlain	Director	28 Jan 2014	17 Mar 2017	British	61 years
Simon Mark Charles	Director	15 May 2020	8 Dec 2020	British	59 years
Wadham St. John Downing	Director	20 May 2020	1 Apr 2021	British	59 years
Wesley Lloyd Bernard Nixon	Director	12 Nov 2015	31 Aug 2017	British	49 years