Officers & Directors

15 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pateman	Director	9 Aug 2014	British	57 years	England
Charlotte Louise Fish	Director	13 Feb 2023	British	39 years	England
Charlotte Turlington	Director	13 Feb 2023	British	37 years	England
Claire Louise Kilner	Director	13 Feb 2023	British	37 years	England
Elizabeth Pennick	Director	13 Feb 2023	British	56 years	England
Karen Louise Stettner	Director	29 Jul 2021	British	60 years	United Kingdom
Katrina Marie North	Director	29 Jul 2021	British	41 years	United Kingdom
Kelly-jo Bird	Director	1 Jan 2017	British	50 years	United Kingdom
Kimberly-jane Gardiner	Director	1 Jan 2017	British	44 years	United Kingdom
Kulvinder Kaur Bassi	Director	1 Jan 2017	British	47 years	United Kingdom
Louise Ashley Potter	Director	29 Jul 2021	British	51 years	England
Simon David Mason	Director	13 Feb 2023	British	41 years	England
Susan Fasoranti	Director	1 Jan 2017	British	51 years	England
Vicky Marie Watts	Director	13 Feb 2023	British	49 years	England
Warren Leigh Newman	Director	9 Aug 2014	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	9 Aug 2014	14 Jun 2019	British	53 years
Alfio Tagliabue	Director	29 May 2014	9 Aug 2014	Italian	59 years
Allison Carole Chambers	Director	29 Jul 2021	16 Nov 2022	Irish	58 years
Andrew Chapman	Director	16 Sept 2008	9 Apr 2009	British	67 years
Andrew Hogg	Director	24 Oct 2003	28 Mar 2008	British	72 years
Carol Ann Johnston	Secretary	24 Oct 2003	16 Sept 2008	British	-
Clare Louise Lovett	Director	1 Jan 2017	29 Jul 2021	British	56 years
Fiona Marion Treadwell	Director	9 Aug 2014	4 Jan 2022	British	59 years
Gareth Matthew Sawyer	Director	1 Nov 2007	16 Sept 2008	British	63 years
Gareth Matthew Sawyer	Director	5 Jan 2009	23 Dec 2009	British	63 years
Gareth Matthew Sawyer	Director	22 Nov 2012	9 Aug 2014	British	63 years
Gia Natalie Rhone	Director	1 Jan 2017	30 Aug 2019	British	50 years
Gordon Mark Flower	Director	4 Nov 2009	9 Aug 2014	British	51 years
Hugh Heron	Director	24 Oct 2003	22 Dec 2006	British	67 years
Jaspal Singh	Director	9 Aug 2014	26 Feb 2015	British	45 years
Jeremy James Rixon	Director	29 Jul 2021	31 Jul 2024	British	74 years
Jeremy Jon Dufton	Director	23 Aug 2004	16 Sept 2008	British	66 years
Jonathan Charles Polin	Director	29 May 2014	9 Aug 2014	British	67 years
Julie Patricia Sebastianelli	Director	29 Jul 2021	9 Apr 2024	British	63 years
Kam Kaur Hayre	Director	10 Dec 2018	30 Aug 2019	British	53 years
Lianne Emma Harrison	Director	1 Jan 2017	30 Apr 2025	British	39 years
London Law Secretarial Limited	Corporate Nominee Secretary	18 Oct 2000	18 Oct 2000	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	18 Oct 2000	18 Oct 2000	United Kingdom	-
Louise Julie Keatley	Director	1 Jan 2017	29 Jul 2021	British	50 years
Lynn Rose Coleman	Director	23 Dec 2009	23 Dec 2009	British	72 years
Lynn Rose Coleman	Director	25 May 2010	9 Aug 2014	British	72 years
Mark Antony Smith	Director	9 Jul 2014	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	9 Aug 2014	29 Jul 2021	British	49 years
Martin William Bellamy	Secretary	22 Nov 2012	9 Aug 2014	-	-
Michael Eric Harvey	Director	18 Oct 2000	2 Apr 2002	British	76 years
Michael Eric Harvey	Secretary	18 Oct 2000	2 Apr 2002	British	-
Michael Gerard Galway	Director	29 Jul 2021	16 Nov 2022	Irish	49 years
Natasha Valerie Peacock	Secretary	16 Sept 2008	21 Nov 2010	British	-
Patrick John Sanderson	Director	26 Feb 2015	3 Jul 2025	British	59 years
Paul Graham Hursthouse	Director	4 Nov 2009	9 Aug 2014	British	47 years
Peter Francis Jones	Director	24 Oct 2003	25 May 2010	British	67 years
Peter Francis Jones	Secretary	28 Mar 2002	23 Oct 2003	British	-
Phillip Gordon Bradshaw	Director	24 Oct 2003	16 Sept 2008	British	64 years
Richard Harris Sinclair	Director	29 May 2014	31 Jul 2014	British	54 years
Robert George Pauer	Director	18 Oct 2000	23 Oct 2003	British	76 years
Sallyann Bundock	Director	1 Jan 2017	7 Nov 2019	British	56 years
Sarah Elizabeth Nichols	Director	25 May 2010	31 Oct 2012	British	52 years
Sarah Louise Joshi	Director	1 Jan 2017	29 Jul 2021	British	46 years
Sarah Nichols	Secretary	3 Dec 2010	31 Oct 2012	British	-
Simon Andrew Shaw	Director	22 Nov 2012	4 Jun 2014	British	59 years
Thomas Daniel Gough	Director	1 Jan 2017	2 Jan 2023	British	40 years