Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Helen Kathryn SelbySecretary6 Apr 2020---
Helen Kathryn SelbyDirector16 Dec 2024British57 yearsUnited Kingdom
Michael GleesonDirector24 May 2023Irish57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alejandro RussoDirector2 Feb 201431 Jul 2018British55 years
Alexander Daniel Keeler SimpsonDirector11 Dec 201727 Aug 2019British53 years
Alexander SimpsonSecretary1 Jun 201327 Aug 2019--
Alexander SimpsonDirector11 Dec 201727 Aug 2019British53 years
Andrew James BondDirector1 Apr 20051 Jan 2011British61 years
Andrew James ClarkeDirector21 Mar 201125 Jul 2016British62 years
Andrew Vernon MossmanSecretary6 Feb 199219 Oct 1995British-
Anthony DenunzioDirector12 Dec 19981 Apr 2005British66 years
Denise Nichola JaggerSecretary1 Jan 200022 Dec 2003British-
Eleanor DoohanSecretary22 Dec 20031 Jun 2013British-
George William DaviesDirector6 Feb 199219 Oct 1995British85 years
Hayley TatumDirector16 Dec 202411 Apr 2025British57 years
John FallonDirector31 Jul 202118 Jul 2022British56 years
John LongworthDirector1 Nov 200425 Jan 2008British68 years
Judith Jane MckennaDirector25 Jan 200822 Mar 2013British60 years
Lloyd Anthony CampbellDirector19 Oct 19952 Mar 2001British77 years
Mohsin IssaDirector6 Aug 202119 Dec 2024British55 years
Nicholas Ian CooperSecretary19 Oct 199531 Dec 1999British-
Philip Robert CoxDirector19 Oct 199512 Dec 1998British76 years
Philip TitchmarshSecretary27 Aug 20196 Apr 2020--
Richard Andrew MayfieldDirector23 Nov 20122 Feb 2014British57 years
Robert Gerard McwilliamDirector3 Sept 201831 Jul 2021British57 years
Roger Michael BurnleyDirector7 Nov 20166 Aug 2021British60 years
Sean John ClarkeDirector11 Jul 201631 Dec 2017British58 years
Steven John NuttallDirector18 Jul 202224 May 2023British50 years
The Company Registration Agents LimitedCorporate Nominee Director7 Feb 19926 Feb 1992United Kingdom-
The Company Registration Agents LimitedCorporate Nominee Secretary7 Feb 19926 Feb 1992United Kingdom-