Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Galvin	Director	8 May 2025	British	47 years	United Kingdom
Max Steven Graham	Director	1 Apr 2025	British	47 years	United Kingdom
Neil Richard Harris	Director	7 Nov 2019	British	58 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	24 Aug 2001	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony John Gara	Director	7 Nov 2019	21 Nov 2019	British	52 years
Antony John Gara	Director	25 Sept 2024	15 Apr 2025	British	52 years
Christina Bridget Ryan	Director	3 Mar 2010	31 Mar 2025	Irish	66 years
David William Ian Sams	Director	24 Aug 2001	25 Oct 2002	British	56 years
Heather Gwendolyn Brierley	Director	6 Jan 2004	30 Mar 2009	British	55 years
Helen Louise Ashton	Director	24 Aug 2001	8 May 2002	British	64 years
Helen Louise Ashton	Director	30 Mar 2009	3 Mar 2010	British	64 years
John Christopher Challis	Director	8 Jun 2007	31 Mar 2011	British	73 years
John William Alfred Fox	Director	24 Aug 2001	21 May 2007	British	69 years
Kathryn Alice Zielinski	Director	23 Sept 2019	30 Nov 2022	British	36 years
Kathryn Silverwood	Director	24 Aug 2001	24 Aug 2001	British	59 years
Mark Philip Genikis	Director	30 Jun 2003	22 Apr 2022	British	65 years
Michael John Cole	Director	6 Aug 2012	20 Aug 2012	British	56 years
Michael Joseph Mohun	Director	1 Jun 2017	4 Oct 2019	Australian	36 years
Richard Paul Humphreys	Director	28 Mar 2002	30 Jun 2003	British	52 years
William Graeme Wheatley	Director	8 May 2002	6 Jan 2004	British	70 years