Officers & Directors

13 Active 68 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew WinstanleyDirector4 Aug 2017British48 yearsUnited Kingdom
Angela Olasubomi DanielDirector1 Oct 2019British51 yearsEngland
Graham John KitchenDirector1 Oct 2017British59 yearsUnited Kingdom
Graham John WaddellDirector1 Sept 2018British69 yearsUnited Kingdom
Joanna Kate DeaconSecretary1 Jul 2023---
Michael Edward DunnDirector1 Jan 2022British58 yearsUnited Kingdom
Michael Gregory ReedDirector1 Dec 2021British57 yearsScotland
Peter Robert DentonDirector1 Mar 2025British55 yearsEngland
Regina FinnDirector1 Oct 2019Irish59 yearsUnited Kingdom
Richard John CartwrightDirector1 Nov 2021British41 yearsEngland
Richard John GregoryDirector1 Nov 2020British72 yearsUnited Kingdom
Scott Wallace BlackDirector1 May 2020British54 yearsUnited Kingdom
Victoria Dorothy BonnerDirector16 Apr 2024British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Anthony ClealDirector1 Oct 201731 Jan 2021British70 years
Alec James BurfordDirector16 Sept 199924 Sept 2003British93 years
Amjad Mazhar HussainDirector1 Nov 201831 Jan 2021British68 years
Anthony AndersonDirector1 Jun 200631 Mar 2007British63 years
Bharat Chimanlal ShahDirector1 Jun 20056 Mar 2006British73 years
Bharat Chimanlal ShahDirector1 Jan 201031 Aug 2016British73 years
Brenda Dean Of Thornton Le FyldeDirector1 Oct 201531 Aug 2017British83 years
Caitriona Ruth TurnerDirector1 Jun 20041 Jun 2005British56 years
Catherine Lizbeth GarnerDirector1 Oct 201130 Sept 2017British75 years
Christopher Paul MartinSecretary12 Aug 20081 Jul 2023British-
Christopher Robin Leslie PhillipsDirector1 Oct 200631 Jan 2021British76 years
Colin BlakeyDirector16 Sept 199917 Oct 2004British76 years
Colin Kenneth RaeDirector24 Feb 201624 May 2019British62 years
David CowansDirector16 Sept 19991 Dec 2021British,irish69 years
David Frederick WalkerDirector15 Dec 199924 Sept 2003British76 years
David John ShawDirector7 Dec 200510 Nov 2015British65 years
Deborah Jane Marriott-laveryDirector26 Jul 20196 Aug 2022British57 years
Derek StewartDirector1 Mar 200731 Jul 2008British69 years
Donald Alexander MainDirector16 Sept 199916 Feb 2004British91 years
Ehsan ManiDirector1 Jun 200830 Sept 2015Pakistani81 years
Elizabeth WoolmanDirector1 Oct 201931 Jan 2021British55 years
Everton BryanDirector4 Aug 200827 Jul 2010British67 years
Garry Sanderson WatsonDirector24 Sept 200330 Sept 2013British86 years
Gordon Alexander Robert FordyceSecretary20 May 199910 Apr 2006British-
Helen Berris FridellDirector1 Nov 202130 Jun 2022British45 years
Hilary Jean KeenanDirector5 Dec 20051 Mar 2007British73 years
Instant Companies LimitedCorporate Nominee Director20 May 199920 May 1999United Kingdom-
Joe Lip Poh SeetDirector1 Apr 201130 Sept 2017British74 years
John CarletonDirector28 Oct 201929 Feb 2020British71 years
John Cedric DennisDirector24 Sept 200330 Sept 2008British86 years
John William BelcherDirector24 Oct 200320 Jul 2004British79 years
Jonathan Simon LloydDirector1 Oct 20121 Oct 2019British70 years
Josephine DixonDirector1 Oct 20175 Jun 2018British67 years
Judith Elizabeth Harris-jonesDirector27 Sept 200024 Sept 2003British79 years
Julia Mary MiddletonDirector24 Oct 20031 May 2004British68 years
Karen HeatonDirector19 Mar 200331 May 2006British68 years
Karen MartyniukDirector16 Sept 199912 Dec 2001British68 years
Kathleen Joan BoyleDirector27 Sept 200029 Jan 2003British75 years
Kieran Thomas KeaneDirector27 Oct 201022 Feb 2017British67 years
Lynette LackeyDirector1 Apr 20111 Apr 2019British65 years
Lynette LackeyDirector1 Apr 202030 Sept 2021British65 years
Margaret Elizabeth MorrisDirector16 Sept 199926 Sept 2001British96 years
Martin Leslie ReevesSecretary10 Apr 200617 Nov 2006British-
Mary Valerie Linda ParsonsDirector27 Oct 201027 May 2020British57 years
Michael Harris BrodtmanDirector1 Oct 20161 Oct 2019British66 years
Nicholas Paul DakinDirector19 Mar 200330 Sept 2006British66 years
Nigel Peter HopkinsDirector1 Oct 201330 Sept 2022British68 years
Patrick Laurence EganDirector25 May 20164 Sept 2019British69 years
Prince Albert TuckerDirector1 Jun 200530 Sept 2011British68 years
Prudence Margaret LeithDirector15 Dec 199925 Sept 2003British86 years
Rene Roland CarayolDirector1 Jun 200831 Aug 2009British68 years
Richard William Bryant AtkinsonDirector20 May 199921 Sept 2005British68 years
Rosemary Jane TinkerDirector27 Sept 200012 Dec 2001British66 years
Sebert Leslie Cox ObeDirector20 May 199931 May 2004British76 years
Simran Bir Singh SoinDirector28 Mar 20124 Aug 2017British58 years
Steven BinksDirector26 Sept 200128 Mar 2012British73 years
Steven BinksSecretary17 Nov 200626 Sept 2007British-
Steven BinksSecretary31 Jan 200812 Aug 2008British-
Sunny Joyce CrouchDirector7 Dec 200530 Sept 2012British83 years
Swift Incorporations LimitedCorporate Nominee Director20 May 199920 May 1999United Kingdom-
Swift Incorporations LimitedCorporate Nominee Secretary20 May 199920 May 1999United Kingdom-
Timothy John WeightmanDirector4 Sept 20198 Sept 2022British55 years
Tracey Dawn JamesDirector1 Oct 201912 Jan 2021British64 years
Valerie Ellen Le VaillantDirector1 Jun 200431 May 2010British69 years
Victor Olufemi AdebowaleDirector1 Oct 200619 Oct 2007British64 years
Wendy Louise TrainorSecretary26 Sept 200731 Jan 2008British-
William KilgallonDirector1 Jun 200431 Jul 2005British80 years
Zenna Lucy Claire AtkinsDirector1 May 200431 Aug 2010British61 years