Officers & Directors

5 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elkie Catherine Lucy Russell	Director	13 Dec 2016	British	40 years	United Kingdom
Neil Leslie Eady	Director	30 Oct 2025	British	48 years	United Kingdom
Richard James Stearn	Director	13 Apr 2015	British	57 years	England
Robert Charles Grenville Perrins	Director	7 Nov 2007	British	60 years	United Kingdom
Victoria Helen Frances Mee	Secretary	15 Jul 2025	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Bradshaw	Secretary	16 Dec 2011	3 Mar 2014	-	-
Alexandra Dadd	Secretary	30 Jul 2008	30 Jan 2009	Other	-
Andrew Michael Saunders Davies	Director	25 Sept 2007	23 May 2019	British	67 years
Anthony Roy Foster	Secretary	7 Nov 2007	15 Feb 2008	British	-
Anthony William Pidgley	Director	7 Nov 2007	26 Jun 2020	British	78 years
Combined Nominees Limited	Corporate Nominee Director	2 Mar 2001	2 Mar 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	2 Mar 2001	2 Mar 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	2 Mar 2001	2 Mar 2001	United Kingdom	-
David Godfrey Smith	Secretary	2 Mar 2001	25 Sept 2007	British	-
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	-	-
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	-	-
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	-	-
Nicholas Matthew Middlemass Johnston	Director	2 Mar 2001	25 Sept 2007	British	53 years
Nicolas Guy Simpkin	Director	15 Jan 2010	23 Sept 2015	British	56 years
Paul Snell	Director	2 Mar 2001	25 Sept 2007	British	64 years
Rameen Firoozan	Director	25 Sept 2007	31 Dec 2016	British	61 years
Richard James Stearn	Secretary	30 Jan 2009	16 Dec 2011	British	-
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	30 Jul 2008	British	-
Steven Harrison	Director	25 Sept 2007	30 Oct 2025	British	61 years
Timothy John Rodway	Director	25 Sept 2007	27 Oct 2023	British	67 years
Timothy John Rodway	Secretary	25 Sept 2007	7 Nov 2007	British	-