Officers & Directors

7 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amir Mohammed Mughal	Director	7 May 2020	British	47 years	England
Francesca Kavanagh	Director	1 Oct 2024	British	41 years	United Kingdom
Josh Callum Bond	Director	25 Mar 2024	British	35 years	United Kingdom
Mark Philip Mageean	Director	24 Mar 2015	British	53 years	United Kingdom
Matthew James Edwards	Director	24 Jan 2017	British	41 years	United Kingdom
Thomas Samuel Cunningham	Director	26 Sept 2016	British	51 years	United Kingdom
Tracy Rutherford	Secretary	8 Apr 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Vanderneth Leness	Director	26 Jun 2018	25 Jun 2019	American,british	59 years
Andrew Clive Beauchamp	Director	1 Nov 2004	24 Mar 2015	British	67 years
Andrew Dean	Director	23 Sept 2014	24 Mar 2015	British	59 years
Andrew Dean	Director	24 Mar 2015	21 Mar 2017	British	59 years
Andrew Matthews	Director	24 Mar 2009	26 Mar 2014	British	64 years
Anthony Leon Philip Rabin	Director	18 Jul 2001	27 Sept 2002	British	71 years
Anthony Robinson	Secretary	1 Jul 2021	23 Sept 2021	-	-
Ben Wynne-simmons	Director	26 Mar 2014	25 Jun 2014	British	45 years
Brian Roland Walker	Director	29 May 2007	7 Nov 2013	British	71 years
Brian Roland Walker	Director	25 Nov 2013	23 Sept 2014	British	71 years
Carsten Schumacher	Director	21 May 1998	21 Dec 2000	German	71 years
Christopher Loraine Spencer	Director	9 Feb 2006	29 May 2007	British	71 years
Christopher Paul Constantine Beer	Director	17 Oct 1995	7 Nov 1995	British	80 years
David James Lomas	Director	25 Jun 2009	22 Mar 2010	British	51 years
David Russell Clements	Director	12 Jul 1996	10 Apr 2002	British	83 years
David Stuart James	Director	17 Oct 1995	15 Jun 2000	British	81 years
David William Bowler	Director	22 Mar 2010	21 Jul 2020	British	81 years
Fabio D'alonzo	Director	4 Nov 2013	26 Sept 2016	Italian	50 years
Fay Alexandra Mitchelson	Director	20 Jun 2017	27 Sept 2019	British	44 years
Gerhard Becher	Director	17 Oct 1995	16 Jul 1996	German	82 years
Gerhard Becher	Director	3 Nov 1997	30 Apr 1998	German	82 years
Hackwood Directors Limited	Corporate Nominee Director	21 Sept 1995	17 Oct 1995	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	21 Sept 1995	17 Oct 1995	United Kingdom	-
Hans Roland Georg Balscher-rester	Director	20 Feb 1997	21 Dec 2000	German	75 years
Ian Kenneth Rylatt	Director	18 Jul 2001	1 Nov 2004	British	61 years
Jack Anthony Scott	Director	4 Jan 2023	4 Sept 2023	British	34 years
James Lionel Cohen	Director	12 Jul 1996	18 Jul 2001	British	84 years
Jens Genkel	Director	16 Jul 1996	18 Dec 1996	German	63 years
John Clarke Fox	Director	27 Sept 2002	19 Nov 2003	British	81 years
John Mcdonagh	Director	20 Dec 2005	24 Mar 2009	British	57 years
Jonathan Mintz	Secretary	21 May 1998	18 Sept 2000	British	-
Kashif Rahuf	Director	25 Jun 2019	1 Oct 2024	British	48 years
Louis Javier Falero	Director	25 Jun 2014	2 Sept 2016	British	49 years
Matthew James Edwards	Director	24 Jan 2017	24 Jan 2017	British	41 years
Michael Joseph Ryan	Director	20 Dec 2005	24 Mar 2009	Irish	60 years
Michael Melville Brown Ross	Director	19 Nov 2003	9 Feb 2006	British	83 years
Nigel John Marshall	Secretary	26 Sept 2001	24 Mar 2015	British	-
Oliver James Wake Jennings	Director	24 Mar 2009	25 Jun 2009	British	63 years
Patrick Mccarthy	Secretary	24 Mar 2015	30 Jun 2021	-	-
Peter Chase	Secretary	17 Oct 1995	21 May 1998	British	-
Peter John Louis Zinkin	Director	17 Oct 1995	18 Jul 2001	British	73 years
Richard William Deacon	Director	15 Jun 2000	15 Jan 2004	British	76 years
Rik Jan Jozef Joosten	Director	12 Jul 1996	31 Oct 1997	Dutch	66 years
Roger Francis Mcglynn	Director	10 Apr 2002	15 Jan 2004	British	80 years
Sarah Shutt	Secretary	30 Sept 2021	8 Apr 2022	-	-
Sion Laurence Jones	Director	4 Nov 2013	26 Jun 2018	English	52 years
Tm Company Services Limited	Corporate Secretary	18 Sept 2000	26 Sept 2001	United Kingdom	-