Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Pocock	Director	10 Jul 2023	British	72 years	England
David Dokelman	Director	10 Jul 2023	British	77 years	England
Georgia Neaves	Director	14 Mar 2019	British	38 years	England
P&r Management Services (uk) Ltd	Corporate Secretary	6 Mar 2020	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Jayne Dempster	Secretary	12 Dec 2012	30 Jun 2013	-	-
Angela Tracy Riches	Director	26 Apr 2018	26 Mar 2019	British	59 years
Anthony James Watson	Director	30 Jun 2015	6 Jun 2016	British	54 years
Ben Felton	Director	7 Dec 2017	26 Apr 2018	British	39 years
Damian Patrick Seddon	Director	10 Jan 2017	26 Mar 2019	British	56 years
David Barton	Director	26 Mar 2019	11 Jul 2023	British	78 years
David Thornton	Director	4 Oct 2016	7 Dec 2017	British	69 years
Elaine Stratford	Director	12 Dec 2012	31 Jul 2014	British	63 years
Gary Richard Martin	Director	13 Dec 2017	26 Mar 2019	British	68 years
Gregory Kaye	Director	30 Jun 2015	23 Nov 2016	British	50 years
Hertford Company Secretaries Limited	Corporate Secretary	20 Feb 2014	20 Dec 2019	United Kingdom	-
Ian Duncan Menham	Director	12 Dec 2012	8 Jul 2014	British	60 years
James O'leary	Director	14 Mar 2019	18 Aug 2020	British	47 years
Jason Green	Director	1 Jan 2015	11 Jun 2015	British	58 years
Jonathan Regent	Director	9 Jul 2014	12 Feb 2018	British	55 years
Justin Purdy	Director	9 Jul 2014	11 Jun 2015	British	52 years
Paul Andrew Soutar	Director	20 Aug 2015	7 Nov 2016	British	60 years
Peter Stone	Director	1 Jan 2015	4 Jan 2017	British	71 years
Robert Gary Phelps	Director	9 Jul 2014	11 Jun 2015	British	53 years
Sharon Eldred	Director	9 Jul 2014	30 Jun 2015	British	47 years
Stephen Noonan	Director	11 Dec 2015	29 Sept 2016	British	42 years