Officers & Directors

5 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garry George Stran	Director	15 Nov 2023	British	60 years	England
Phillip Andrew Wale	Director	17 Oct 2018	British	62 years	England
Simon Alick Moore	Director	15 Nov 2023	British	60 years	England
Simon James Jackson	Director	14 Feb 2022	British	66 years	England
Simon James Jackson	Secretary	12 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Mark Kershaw	Director	1 Nov 2010	28 Feb 2014	British	59 years
Alistair George Buchanan	Director	18 Dec 2019	30 Sept 2021	British	64 years
Christopher Paul Compton	Director	31 Jan 2011	16 Dec 2012	British	62 years
Dan James Cowland	Director	13 Mar 2014	20 Dec 2018	British	51 years
Daniel Llywelyn Bate	Secretary	11 Jan 2010	28 Mar 2014	British	-
David Austin Trippier	Director	4 Jul 2000	21 Apr 2008	British	79 years
David William Youngman	Director	4 Jul 2000	20 May 2009	British	75 years
Derek Francis Ashford	Director	4 Jul 2000	3 Aug 2007	British	70 years
Derek Francis Ashford	Secretary	4 Jul 2000	27 Sept 2005	British	-
Halliwells Directors Limited	Corporate Nominee Director	2 Nov 1999	4 Jul 2000	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	2 Nov 1999	4 Jul 2000	-	-
Helen Rachelle Sinclair	Director	4 May 2021	15 Nov 2023	British	59 years
Hl Secretaries Limited	Corporate Director	2 Nov 1999	4 Jul 2000	-	-
Humphrey Richard Percy	Director	1 Dec 2016	20 Jul 2018	British	69 years
John Edward Lawrence	Director	4 Jul 2000	21 Apr 2008	British	80 years
John Mario Faskally Padovan	Director	10 Apr 2006	22 Apr 2010	British	87 years
John Mcmillan Scott	Director	22 Jul 2010	22 May 2013	British	79 years
Jonathan Hugh David Carey	Director	29 Feb 2016	13 May 2019	British	75 years
Jonathan Peter Marland Of Odstock	Director	21 Apr 2008	22 Jul 2010	British	69 years
Katy Louise Mitchell	Secretary	28 Mar 2014	11 Jul 2024	-	-
Michael Andrew Frame	Director	1 Dec 2008	11 Jan 2010	British	59 years
Michael Andrew Frame	Secretary	27 Sept 2005	11 Jan 2010	British	-
Mohammed Ibrahim Marafie	Director	4 Jul 2000	21 Apr 2004	Kuwaiti	79 years
Nigel John Gurney	Director	1 Dec 2008	11 Nov 2010	British	59 years
Philip John Shelley	Director	26 Sept 2019	25 Apr 2022	British	59 years
Philip Tansey	Director	21 Jun 2019	31 Dec 2021	British	67 years
Richard Andrew Ford	Director	23 Jun 2008	31 Aug 2010	British	59 years
Richard Elliot Michael Lee	Director	4 Jul 2000	31 Dec 2019	British	80 years
Richard William Killingbeck	Director	1 Dec 2012	27 Sept 2018	British	63 years
Roger Lane Smith	Director	21 Nov 2006	31 Jul 2014	British	80 years
Roland Dacre Rudd	Director	27 May 2008	1 Jul 2009	British	64 years
Rupert James Graham Lowe	Director	21 Apr 2008	1 Dec 2015	English	68 years
Simon Nicholas Lough	Director	19 Aug 2019	15 Nov 2023	British	63 years
Stephen Nicholas Ford	Director	6 Aug 2020	31 Jan 2022	British	60 years
Thomas Francis Wood	Director	20 Sept 2021	15 Nov 2023	British	53 years
Timothy Michael Steel	Director	12 Mar 2014	19 May 2020	British	73 years
Victoria Genevieve Raffe	Director	1 Feb 2017	12 Aug 2021	British	68 years
Wilfrid Laurie Beevers	Director	4 Jul 2000	20 May 2009	British	78 years