Officers & Directors

5 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
David Morris	Director	12 Feb 2016	British	50 years	England
Jonathan Babb	Director	4 Jan 2022	British	57 years	England
Myron Osborne	Director	1 Oct 2015	British	46 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	22 Dec 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Barclay Wilson	Director	15 Jun 2007	6 Jul 2009	British	84 years
Donald Ross Macdonald	Director	22 Dec 2005	15 Jun 2007	British	88 years
Jonathan Edward Rhodes	Director	1 Oct 2015	12 Feb 2016	British	49 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jan 2016	British	70 years
Miranda Anne Kelly	Director	22 Dec 2005	28 Jun 2013	British	56 years
Paul Brocklehurst	Director	1 Oct 2015	26 May 2020	British	61 years
Philip Alexander Jeremy Leech	Director	28 Jun 2013	2 Jun 2021	British	63 years
Thomas Gerard Walsh	Director	6 Jul 2009	1 Jul 2013	Irish	65 years