Officers & Directors

3 Active 39 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
Bruce Robson Malin	Director	2 Apr 2001	27 Jul 2004	British	60 years
Christopher Carney	Director	2 May 2008	28 Jan 2011	British	51 years
Colin John Okey	Director	2 Apr 2001	22 Jul 2005	British	64 years
Colin Richard Clapham	Director	31 Oct 2014	31 Oct 2019	British	80 years
Colin White	Director	2 Apr 2001	28 Oct 2005	British	61 years
David Edward Smith	Director	28 Jan 2011	31 Oct 2014	British	57 years
Geoffrey Boxall	Director	2 Apr 2001	14 Oct 2005	British	74 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 Symons	Director	1 Oct 2005	31 Dec 2006	British	64 years
Jonathan Charles Murrin	Director	3 Jul 2007	2 May 2008	British	56 years
Karen Lorraine Atterbury	Secretary	1 Dec 2009	16 Jan 2012	-	-
Katherine Elizabeth Hindmarsh	Secretary	5 Dec 2016	7 Jul 2023	-	-
Katherine Elizabeth Hindmarsh	Director	31 Oct 2019	25 Sept 2023	British	36 years
Keith Ian Gaulton	Director	2 Apr 2001	30 Nov 2005	British	76 years
Keith Morgan Cushen	Director	1 Mar 2001	31 Dec 2003	British	78 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 Andrew Lonnon	Secretary	1 Jan 2009	1 Dec 2009	British	-
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	-	-
Paula Alliband	Director	1 Mar 2006	31 Dec 2006	British	61 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 Paul White	Director	1 Nov 2004	31 Dec 2006	British	57 years
Richard William Davies	Director	3 Apr 2006	31 Dec 2006	British	57 years
Rm Nominees Limited	Corporate Nominee Director	1 Dec 2000	1 Mar 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	1 Dec 2000	1 Mar 2001	-	-
Roger Anthony Northam	Director	2 Apr 2001	31 Dec 2006	British	64 years
Stefan Edward Bort	Secretary	1 Mar 2001	1 Jul 2001	British	-
Stephen Adrian Jenkins	Director	1 Feb 2005	3 Jul 2007	British	58 years
Stuart Payne	Director	3 Apr 2006	31 Dec 2006	British	65 years