Officers & Directors

6 Active 70 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Mark Austin Ronald	Director	20 Jul 2015	British	50 years	United Kingdom
Giles Hurley	Director	20 Jul 2015	Irish	51 years	United Kingdom
Hayleigh Lupino	Director	14 Oct 2025	British	49 years	United Kingdom
Julie Anne Ashfield	Director	28 Sept 2017	British	51 years	United Kingdom
Karl Peter Jansen	Secretary	1 Jan 2009	British	-	-
Ruth Elizabeth Doyle	Director	1 Jan 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Gregory Baines	Director	21 Aug 2009	28 Sept 2017	British	66 years
Armin Burger	Director	21 Aug 2009	23 Nov 2009	German	63 years
Armin Burger	Director	1 Apr 1999	31 Dec 2006	German	63 years
Charles John Rayner Hodder	Director	20 Aug 2001	4 Sept 2001	British	62 years
Charles John Rayner Hodder	Director	13 Sept 2002	2 Oct 2002	British	62 years
Charles John Rayner Hodder	Director	28 Oct 2002	4 Nov 2002	British	62 years
Charles John Rayner Hodder	Director	24 Jul 2003	11 Aug 2003	British	62 years
Charles John Rayner Hodder	Director	29 Aug 2003	16 Sept 2003	British	62 years
Charles John Rayner Hodder	Director	29 Mar 2004	5 Apr 2004	British	62 years
Charles John Rayner Hodder	Director	21 May 2004	10 Jun 2004	British	62 years
Charles John Rayner Hodder	Director	2 Aug 2004	9 Aug 2004	British	62 years
Charles John Rayner Hodder	Director	13 Sept 2004	27 Sept 2004	British	62 years
Darren Thomas Williamson	Director	16 Jan 2009	22 Jan 2009	British	54 years
Darren Thomas Williamson	Director	2 Mar 2009	9 Mar 2009	British	54 years
Darren Thomas Williamson	Director	30 Jun 2009	6 Jul 2009	British	54 years
Darren Thomas Williamson	Secretary	13 Feb 2009	23 Feb 2009	British	-
Darren Thomas Williamson	Secretary	9 Apr 2009	21 Apr 2009	British	-
David Ferguson Calow	Director	15 May 1991	7 Mar 1996	British	88 years
Francesca Sarah Fox	Director	21 May 2004	8 Jun 2004	British	59 years
Francis Stephen Garford	Director	15 Jul 2005	29 Jul 2005	British	82 years
Friedrich Willbrandt	Director	7 Mar 1996	31 Mar 1999	German	89 years
Hammonds Secretarial Services Limited	Corporate Director	6 Aug 2007	17 Aug 2007	-	-
Hammonds Secretarial Services Limited	Corporate Director	8 Aug 2008	18 Aug 2008	-	-
Hammonds Secretarial Services Limited	Corporate Director	22 Dec 2008	2 Jan 2009	-	-
Hammonds Secretarial Services Limited	Corporate Secretary	23 May 2008	4 Jun 2008	-	-
James Hutcheson	Director	1 Jan 2016	1 Jan 2025	British	53 years
Jane Cooper	Secretary	15 May 1991	20 Aug 1998	British	-
Jane Cooper	Secretary	4 Sept 1998	1 May 2007	British	-
Jonathan Edward Morshead	Director	26 Feb 1999	20 Jul 2000	British	75 years
Jonathan Edward Morshead	Director	5 Aug 2000	12 Sept 2000	British	75 years
Jonathan Edward Morshead	Director	3 Nov 2000	1 Jan 2009	British	75 years
Julian Matthew Middleton	Director	1 Jan 2009	20 Jul 2009	British	63 years
Jurgen Kroll	Director	1 May 1999	31 Dec 2006	German	75 years
Lesley Haworth	Director	11 Jul 2005	25 Jul 2005	British	56 years
Lesley Haworth	Director	22 Aug 2005	5 Sept 2005	British	56 years
Lesley Haworth	Director	24 Oct 2005	31 Oct 2005	British	56 years
Mandy Louise Stretton	Director	20 Jul 2009	31 Dec 2015	British	63 years
Matthew Campbell Barnes	Director	22 Feb 2010	15 Apr 2018	British	53 years
Niall Thomas Patrick O'connor	Director	2 Apr 2020	1 Jan 2025	Irish	56 years
Nicholas Arthur Ross Williams	Director	27 Mar 2006	3 Apr 2006	British	68 years
Nicholas Arthur Ross Williams	Director	4 Apr 2008	14 Apr 2008	British	68 years
Nicholas Arthur Ross Williams	Director	11 Jul 2008	28 Jul 2008	British	68 years
Nicholas Arthur Ross Williams	Director	23 Oct 2008	3 Nov 2008	British	68 years
Nicholas Arthur Ross Williams	Director	7 Nov 2008	8 Nov 2008	British	68 years
Nicholas Arthur Ross Williams	Director	24 Aug 2007	4 Sept 2007	British	68 years
Nicholas Arthur Ross Williams	Director	19 Oct 2007	26 Oct 2007	British	68 years
Nicholas Arthur Ross Williams	Director	11 Mar 2008	17 Mar 2008	British	68 years
Nicholas Pattinson Allen	Director	1 Aug 1991	26 Feb 1999	British	67 years
Norbert Podschlapp	Director	1 May 1999	31 Dec 2006	German	66 years
Norbert Podschlapp	Director	23 Nov 2009	22 Feb 2010	German	66 years
Oliver James King	Director	1 Apr 2018	1 Jan 2025	British	48 years
Paul Michael Foley	Director	12 Sept 2000	21 Aug 2009	British	68 years
Richard Burns	Director	13 Apr 2006	24 Apr 2006	British	68 years
Richard Burns	Director	22 Jun 2006	5 Jul 2006	British	68 years
Richard Burns	Director	10 Jul 2006	24 Jul 2006	British	68 years
Richard Burns	Director	27 Dec 2006	15 Jan 2007	British	68 years
Richard Burns	Director	6 Jun 2007	12 Jun 2007	British	68 years
Richard Burns	Director	19 Oct 2007	26 Oct 2007	British	68 years
Robert Hamill	Director	28 May 1996	6 Jun 1996	British	65 years
Robert William Assael	Director	20 Jul 2000	5 Aug 2000	British	76 years
Robert William Assael	Director	29 Aug 2000	11 Sept 2000	British	76 years
Robert William Assael	Director	17 Aug 2001	3 Sept 2001	British	76 years
Roman Heini	Director	22 Feb 2010	31 Mar 2015	German	50 years
Sarah Diane Walters	Secretary	1 May 2007	1 Jan 2009	British	-
Simon Michael Gordon	Director	14 Jun 1996	1 Jul 1996	British	68 years
Timothy Mark Armstrong Hewens	Director	21 Dec 2007	8 Jan 2008	British	52 years
Timothy Mark Armstrong Hewens	Director	15 Feb 2008	26 Feb 2008	British	52 years
Trevor Marwood Coates	Director	15 May 1991	12 Sept 2000	British	80 years
Ulrich Wolters	Director	15 May 1991	31 Dec 2001	German	84 years
Veronica Claire Dean	Secretary	20 Aug 1998	4 Sept 1998	British	-