Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Elizabeth Hindmarsh	Director	9 Dec 2024	British	36 years	United Kingdom
Sara Hollowell	Director	1 Oct 2025	British	54 years	United Kingdom
Sara Hollowell	Secretary	1 Oct 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Sturla	Director	1 Jul 2005	31 Dec 2006	British	68 years
Barbara Helen Dean	Secretary	1 Mar 2001	1 Jun 2001	British	-
Christopher Carney	Director	2 May 2008	28 Jan 2011	British	51 years
Colin Richard Clapham	Director	31 Oct 2014	31 Oct 2019	British	80 years
David Edward Smith	Director	28 Jan 2011	31 Oct 2014	British	57 years
David John Hodgson	Director	16 Aug 2004	31 Oct 2005	British	73 years
Ian Calvert Sutcliffe	Director	31 Mar 2006	14 Apr 2008	British	66 years
James John Jordan	Secretary	31 Dec 2007	6 Feb 2008	British	-
James Phillips	Secretary	1 Jul 2001	19 Apr 2006	British	-
Jennifer Canty	Director	24 Apr 2024	30 Sept 2025	British	32 years
Jennifer Canty	Secretary	24 Apr 2024	30 Sept 2025	-	-
John Fearon Reed	Director	27 May 2002	31 Dec 2006	British	70 years
Jonathan Charles Murrin	Director	3 Jul 2007	2 May 2008	British	56 years
Karen Lorraine Atterbury	Secretary	1 Jan 2009	16 Jan 2012	British	-
Katherine Elizabeth Hindmarsh	Secretary	5 Dec 2016	7 Jul 2023	-	-
Katherine Elizabeth Hindmarsh	Director	31 Oct 2019	25 Sept 2023	British	36 years
Keith Morgan Cushen	Director	1 Jun 2001	31 Dec 2003	British	78 years
Kevin Mcgrath Murphy	Director	1 Jun 2001	29 Feb 2004	British	74 years
Mark Hodder	Director	24 Feb 2003	31 Oct 2005	British	57 years
Michael Andrew Lonnon	Secretary	16 Jan 2012	5 Dec 2016	-	-
Michael Andrew Lonnon	Director	17 Jul 2015	9 Dec 2024	British	68 years
Michael John Allen	Director	1 Jun 2001	30 Nov 2001	British	80 years
Michael Simon Blake	Director	1 Dec 2001	31 Aug 2006	British	61 years
Neil Andrew Dearmer	Director	1 Nov 2005	31 Dec 2006	British	63 years
Neil Graeme Simpson	Director	16 Feb 2006	31 Dec 2006	British	60 years
Nicholas Anthony Fenton	Director	1 Jun 2001	28 Feb 2005	British	67 years
Nicola Amanda Eleanor Hastie	Secretary	19 Apr 2006	31 Dec 2007	British	-
Omolola Olutomilayo Adedoyin	Director	25 Sept 2023	24 Apr 2024	British	50 years
Omolola Olutomilayo Adedoyin	Secretary	7 Jul 2023	24 Apr 2024	-	-
Paul Simon Osborne	Director	1 Apr 2001	25 Sept 2005	British	64 years
Peter Anthony Carr	Director	24 Apr 2008	30 Sept 2011	British	71 years
Peter Anthony Carr	Secretary	6 Feb 2008	1 Jan 2009	British	-
Peter Robert Andrew	Director	27 Apr 2009	17 Jul 2015	British	66 years
Peter Timothy Redfern	Director	1 Feb 2004	31 Mar 2006	British	55 years
Raymond Anthony Peacock	Director	2 May 2008	27 Apr 2009	British	59 years
Richard Charles Fifield	Director	1 Jun 2001	30 Apr 2006	British	65 years
Rm Nominees Limited	Corporate Nominee Director	15 Nov 2000	1 Mar 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	15 Nov 2000	1 Mar 2001	-	-
Roland Patrick Grant	Director	18 Apr 2006	31 Dec 2006	British	60 years
Russell Hayter	Director	1 Jun 2001	5 Jun 2002	British	58 years
Stefan Edward Bort	Director	1 Mar 2001	1 Jun 2001	British	65 years
Stefan Edward Bort	Secretary	1 Jun 2001	1 Jul 2001	British	-
Stephen Adrian Jenkins	Director	1 Feb 2005	3 Jul 2007	British	58 years
Stephen John Hinson	Director	1 Jun 2001	30 Jun 2003	British	73 years