Officers & Directors

15 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pateman	Director	1 Dec 2009	British	57 years	England
Charlotte Louise Fish	Director	13 Feb 2023	British	39 years	England
Charlotte Turlington	Director	13 Feb 2023	British	37 years	England
Claire Louise Kilner	Director	13 Jan 2023	British	37 years	England
Elizabeth Pennick	Director	13 Feb 2023	British	56 years	England
Karen Louise Stettner	Director	30 Apr 2019	British	60 years	United Kingdom
Katrina Marie North	Director	30 Apr 2019	British	41 years	United Kingdom
Kelly-jo Bird	Director	4 Jul 2008	British	50 years	United Kingdom
Kimberly-jane Gardiner	Director	1 Jan 2017	British	44 years	United Kingdom
Kulvinder Kaur Bassi	Director	5 Jan 2009	British	47 years	United Kingdom
Louise Ashley Potter	Director	30 Apr 2019	British	51 years	England
Simon David Mason	Director	13 Feb 2023	British	41 years	England
Susan Fasoranti	Director	2 Mar 2015	British	51 years	England
Vicky Marie Watts	Director	13 Feb 2023	British	49 years	England
Warren Leigh Newman	Director	4 Jul 2008	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	2 May 2000	14 Jun 2019	British	53 years
Allison Carole Chambers	Director	12 Dec 2019	16 Nov 2022	Irish	58 years
Anthea Ogilvie	Director	1 Nov 1991	2 Feb 1998	British	82 years
Claire Louise Hughes	Director	1 Apr 1996	31 Mar 2013	British	58 years
Clare Louise Lovett	Director	21 Nov 2013	29 Jul 2021	British	56 years
Edward Peter Woore	Director	21 May 1996	21 Nov 2013	British	63 years
Edward Richard Hulme	Director	30 Apr 2019	31 Mar 2020	British	68 years
Elizabeth Frances Mcgeary	Director	30 Apr 2019	30 Aug 2019	British	45 years
Fiona Marion Treadwell	Director	2 May 2000	4 Jan 2022	British	59 years
Gia Natalie Rhone	Director	1 Jan 2017	30 Aug 2019	British	50 years
Ian Thomas Mattioli	Director	18 Jul 1992	21 Nov 2013	British	64 years
Ian Thomas Mattioli	Secretary	17 Jul 1991	21 Nov 2013	British	-
Jeremy James Rixon	Director	29 Jul 2021	31 Jul 2024	British	74 years
Julie Patricia Sebastianelli	Director	29 Jul 2021	9 Apr 2024	British	63 years
Kam Kaur Hayre	Director	10 Dec 2018	30 Aug 2019	British	53 years
Karen Ann Draper	Director	30 Apr 2019	30 Aug 2019	British	54 years
Lianne Emma Harrison	Director	1 Jan 2017	30 Apr 2025	British	39 years
Louise Julie Keatley	Director	19 Oct 2006	29 Jul 2021	British	50 years
Lucinda Jane Wright	Director	1 Nov 1991	1 Aug 1995	British	60 years
Mark Antony Smith	Director	30 Jun 2003	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	4 Jul 2008	29 Jul 2021	British	49 years
Mbc Nominees Limited	Corporate Nominee Director	17 Jul 1991	17 Jul 1991	United Kingdom	-
Mbc Secretaries Limited	Corporate Nominee Secretary	17 Jul 1991	17 Jul 1991	United Kingdom	-
Michael Gerard Galway	Director	12 Dec 2019	16 Nov 2022	Irish	49 years
Murray Beveridge Smith	Director	12 Dec 1997	21 Nov 2013	British	57 years
Nichola Dax	Director	4 Jul 2008	30 Dec 2016	British	59 years
Patrick John Sanderson	Director	1 Jan 2017	3 Jul 2025	British	59 years
Paul Robert Mattioli	Director	1 Aug 1995	30 Jun 2003	British	74 years
Robert Woods	Director	17 Jul 1991	21 Nov 2013	British	72 years
Sally-ann Shaw	Director	1 Apr 1996	2 Feb 1998	British	62 years
Sallyann Bundock	Director	16 Jun 1994	7 Nov 2019	British	56 years
Sarah Louise Joshi	Director	21 Nov 2013	29 Jul 2021	British	46 years
Thomas Daniel Gough	Director	1 Jan 2017	2 Jan 2023	British	40 years