Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Shaw	Director	31 May 2019	British	47 years	England
Andrew William Overton	Director	1 Jan 2018	British	61 years	England
Jim Sumner	Director	10 Apr 2017	British	60 years	England
Martin Anthony Cooke	Director	29 Sept 2021	Irish	62 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Ian English	Director	10 Apr 2017	31 Dec 2017	British	58 years
Daniel Andrew Adler	Director	10 Jul 2013	5 Dec 2018	British	55 years
David Michael England	Director	15 Aug 2013	27 May 2015	British	64 years
David William Romanis Harland	Director	27 May 2015	18 Dec 2015	British	76 years
Gavin Stewart Whichello	Director	15 Aug 2013	3 Oct 2014	British	76 years
Geoff Neville	Director	23 Nov 2016	1 Jan 2017	British	67 years
Greville Ashley Alexander Coe	Director	15 Aug 2013	31 Mar 2017	British	54 years
Guy Stephen Marchant	Director	18 Dec 2015	17 Jul 2017	British	52 years
Humphrey Piers Albert Baker	Director	10 Jul 2013	17 Aug 2013	British	47 years
Jeremy Hand	Director	7 Nov 2019	29 Sept 2021	British	65 years
John Eric Hawkins	Director	1 Apr 2015	10 Apr 2017	British	73 years
Joseph Patrick Kelly	Director	31 May 2018	13 Dec 2018	British	61 years
Kevin John Riddle	Director	17 Jul 2017	31 May 2018	English	61 years
Lindsay James Copland	Director	3 Oct 2014	2 Nov 2016	British	62 years
Mark Rogerson	Director	23 Nov 2016	30 Jun 2020	British	62 years
Martin Squier	Director	16 Mar 2018	29 Sept 2021	English	44 years
Ruth Bracken	Director	26 Apr 2013	10 Jul 2013	British	75 years
Stuart Paul Layzell	Director	30 Jan 2014	27 May 2015	British	57 years
Travers Smith Limited	Corporate Director	26 Apr 2013	10 Jul 2013	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Director	26 Apr 2013	10 Jul 2013	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Secretary	26 Apr 2013	10 Jul 2013	United Kingdom	-