Officers & Directors

5 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elise Edwards	Director	31 Mar 2023	British	53 years	England
Hannah Holman	Director	1 Mar 2021	British	46 years	United Kingdom
Inci Parlak	Director	24 Sept 2025	British	39 years	England
Jack Leonard Fowler	Secretary	1 Apr 2022	-	-	-
Peter James Harding	Director	1 Oct 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	28 Mar 2014	23 Mar 2016	British	47 years
Alan Campbell Ritchie	Director	4 Dec 2009	27 Mar 2013	British	59 years
Andrew Brian Deacon	Director	1 Jun 2024	16 Sept 2025	British	46 years
Andrew John Mcerlane	Director	8 Sept 2022	31 May 2024	British	38 years
Andrew Neil Duck	Secretary	22 Nov 2010	21 Oct 2011	-	-
Anthony Chappell	Director	30 Aug 2003	13 Apr 2005	British	77 years
Anthony John Hazell	Director	14 May 1999	27 Jul 2004	British	76 years
Anthony John Hazell	Secretary	14 May 1999	9 Feb 2001	British	-
Anthony John Hazell	Secretary	30 Nov 2004	21 Sept 2005	British	-
Antonie Paul Woodbury	Director	27 Jul 2004	30 Sept 2010	British	66 years
Brian Mervyn Semple	Director	5 Feb 2009	6 Feb 2009	British	80 years
Brian Mervyn Semple	Director	6 Feb 2009	15 May 2009	British	80 years
Daniel Marinus Maria Vermeer	Director	15 Dec 2017	1 Mar 2021	Dutch	45 years
David John Warlow	Director	29 Nov 1999	25 Jan 2001	British	57 years
E P S Secretaries Limited	Corporate Nominee Secretary	24 Nov 1998	14 May 1999	-	-
Gareth Irons Craig	Director	21 May 1999	31 May 2006	British	69 years
Geoffrey Alan Quaife	Director	13 Sept 2007	5 Feb 2009	British	71 years
Graham John Hutt	Secretary	21 Oct 2011	1 Jul 2012	-	-
Guy Roland Marc Pigache	Director	27 Jul 2004	14 Mar 2006	British	66 years
Helen Conneally	Secretary	29 Sept 2003	29 Nov 2004	Irish	-
Ian David Hudson	Secretary	21 Jan 2003	26 Sept 2003	British	-
Ian Jeremy Till	Director	14 May 1999	15 May 2000	British	88 years
Jahangeer Ahmed	Director	21 May 1999	29 Nov 1999	British	70 years
James Christopher Heath	Director	10 Sept 2018	31 Mar 2023	British	51 years
Jasvinder Singh Bal	Director	4 Nov 2010	28 Mar 2014	British	47 years
Jonathan Peter Brown	Director	15 Dec 2017	1 Mar 2021	British	40 years
Keith Fred Abel	Secretary	9 Feb 2001	31 Dec 2002	British	-
Kirsty O'brien	Director	1 Mar 2021	1 Oct 2024	British	44 years
Louisa Jane Jenkinson	Secretary	21 Sept 2005	26 Apr 2007	British	-
Mark Christopher Wayment	Director	5 Feb 2009	1 Jul 2014	British	68 years
Mark Geoffrey David Holden	Director	1 Jul 2014	8 Sept 2022	British	69 years
Mark Richard Woodhams	Director	25 May 1999	31 May 2006	British	60 years
Mark Richard Woodhams	Director	8 Jun 2006	13 Sept 2007	British	60 years
Michael Ian Jaffe	Director	15 Jun 2010	28 Mar 2014	British	62 years
Mikjon Limited	Corporate Nominee Director	24 Nov 1998	14 May 1999	United Kingdom	-
Neil Rae	Director	10 Sept 2007	6 Feb 2009	British	55 years
Neil Rae	Director	15 May 2009	27 Mar 2013	British	55 years
Paul Leonard Williams	Director	25 Jan 2001	31 Oct 2002	British	72 years
Paul Mcculloch	Director	27 Mar 2013	15 Dec 2017	British	61 years
Peter John Sheldrake	Director	28 Mar 2014	18 Jun 2018	British	67 years
Philip Miller	Secretary	26 Apr 2007	21 Aug 2009	British	-
Phillip John Cooper	Director	31 May 2006	17 Oct 2011	British	77 years
Ray Gordon	Director	12 May 2000	28 Sept 2003	British	66 years
Richard James Thompson	Director	27 Mar 2013	15 Dec 2017	British	43 years
Robert James Newton	Director	22 Mar 2012	21 Sept 2016	British	70 years
Robert Ryan	Director	21 Sept 2005	29 Jun 2007	English	75 years
Rosemary Lucy Jude Deeley	Director	23 Mar 2016	18 Jun 2018	British	42 years
Rosemary Lucy Jude Deeley	Director	18 Jun 2018	1 Mar 2021	British	42 years
Sarah Louise Gledhill	Director	21 Sept 2016	10 Sept 2018	British	51 years
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Jul 2012	1 Apr 2022	United Kingdom	-
Stephen Adrian Lees	Director	31 Oct 2002	6 Aug 2004	British	78 years
Stephen Owen	Secretary	21 Aug 2009	22 Nov 2010	Other	-
Stephen Paul Hornby	Director	6 Feb 2009	15 May 2009	British	69 years
Stephen Paul Hornby	Director	15 May 2009	4 Dec 2009	British	69 years
Vicky Mcdonagh	Director	15 Mar 2006	30 Jun 2007	British	58 years
Vimal Jain	Director	30 Jun 2007	15 Jun 2010	Indian	52 years
Wendy Stowell	Director	21 Oct 2005	29 Jun 2007	New Zealand	60 years