Officers & Directors

7 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart James Smart	Director	4 Jun 2018	British	64 years	England
Bernard John Dale	Director	31 May 2022	British	62 years	England
Fiona Margaret Macaulay	Director	1 Jul 2019	British	63 years	England
Georgina Louise Wendon-smith	Director	4 Oct 2023	British	38 years	England
Ian Michael Langley	Director	4 Jun 2014	British	64 years	England
Marta Anna Olczak	Director	1 Feb 2024	British	48 years	England
Marta Anna Olczak	Secretary	1 Feb 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Strickland	Director	3 Jan 2017	25 Jan 2018	British	44 years
Anthony Dickin	Director	4 Jun 2014	4 Oct 2023	British	56 years
David Hirst	Director	1 Oct 2019	17 Apr 2024	British	64 years
David Hirst	Secretary	1 Oct 2019	1 Feb 2024	-	-
Edward Charles Francis Bowen	Director	4 Jun 2014	2 Apr 2018	British	48 years
Gateley Incorporations Limited	Corporate Director	26 Mar 2014	4 Jun 2014	United Kingdom	-
Gateley Secretaries Limited	Corporate Secretary	26 Mar 2014	4 Jun 2014	United Kingdom	-
John Bell	Director	4 Jun 2014	18 Jun 2014	British	68 years
Michael James Ward	Director	26 Mar 2014	4 Jun 2014	British	67 years
Richard Bradley	Director	4 Jun 2014	30 Sept 2019	British	45 years
Richard Bradley	Secretary	4 Jun 2014	30 Sept 2019	-	-
Rupert James Brown	Director	25 Jan 2019	31 Jul 2022	British	43 years
Steven Donaldson	Director	4 Jun 2014	3 Jan 2017	British	67 years