Officers & Directors

5 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector5 Mar 2024British58 yearsEngland
Jadzia Zofia DuzniakSecretary5 Mar 2024---
Mark Andrew StirlingDirector5 Mar 2024British65 yearsUnited Kingdom
Martin Francis McgannDirector5 Mar 2024British65 yearsEngland
Valentine Tristram BeresfordDirector5 Mar 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Apex Listed Companies Services (uk) LimitedCorporate Secretary7 Aug 20176 Mar 2023United Kingdom-
Colin Deverell SmithDirector2 Mar 201710 Sept 2018British79 years
Frederick Joseph BrooksDirector1 Mar 20193 Sept 2023British36 years
Jamie Nigel BealeDirector10 Sept 201811 Mar 2022British43 years
Jeannette Elaine EtherdenDirector2 Mar 201710 Sept 2018British66 years
John Liberty CartwrightDirector2 Mar 201710 Sept 2018British73 years
Langham Hall Uk Services Limited Liability PartnershipCorporate Secretary2 Mar 20177 Aug 2017United Kingdom-
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Neil Alexander MaceachinDirector3 Sept 20235 Mar 2024British36 years
Simon LeeDirector10 Sept 20185 Mar 2024British,50 years
Stephen Arthur HubbardDirector2 Mar 201711 Mar 2022British74 years