Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Hogarth	Director	24 Jul 2025	British	70 years	England
Gemma Claire Whitehouse	Director	23 Aug 2023	British	42 years	United Kingdom
Hannah Louise Gibbard	Director	18 Aug 2025	British	33 years	United Kingdom
Jeremy Michael Rolph	Director	1 Jun 2015	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Chalfen Nominees Limited	Corporate Nominee Director	29 Jun 1999	20 Sept 1999	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	29 Jun 1999	20 Sept 1999	United Kingdom	-
Keith John Manvell	Director	1 Oct 2006	31 Dec 2014	British	78 years
Malcolm John Harrison	Director	20 Sept 1999	30 Sept 2021	British	75 years
Malcolm John Harrison	Secretary	20 Sept 1999	30 Sept 2021	British	-
Nicholas Adcock	Director	20 Sept 1999	1 Aug 2010	British	61 years
Peter John Williamson	Director	30 Sept 2021	26 Apr 2025	British	60 years
Stephen Alan Thomas	Director	6 Apr 2022	5 Jul 2023	British	56 years
Stuart Blackett	Director	3 Nov 2014	22 Jun 2018	British	55 years