Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	14 Mar 2022	British	60 years	United Kingdom
Rachel Josephine Cowper	Secretary	30 Nov 2021	-	-	-
Richard Paul Stenhouse	Director	11 Mar 2022	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Nicholas Hopwood	Director	28 Mar 2022	23 Dec 2022	British	59 years
Alastair John Hart	Director	18 Mar 2022	27 Feb 2023	British	50 years
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	47 years
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	42 years
Chris Coley	Director	11 Mar 2019	18 Jul 2023	British	43 years
Colin Edward Lewis	Director	1 Jun 2010	30 Apr 2021	Welsh	70 years
David Gaffney	Director	17 Apr 2005	15 Jul 2010	British	59 years
David Martin Foster	Director	6 Feb 2003	17 Apr 2005	British	70 years
Devendra Gandhi	Director	4 Oct 2005	9 Mar 2009	British	67 years
Devendra Gandhi	Secretary	17 Apr 2005	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	17 Jul 2009	17 Dec 2009	British	63 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	61 years
Financial And Legal Services Limited	Corporate Secretary	15 Dec 2004	29 Sept 2005	United Kingdom	-
Giles Henry Sharp	Director	23 Jan 2015	3 Jun 2022	British	56 years
Himakshu Patel	Secretary	16 Dec 2004	29 Sept 2005	British	-
Instant Companies Limited	Corporate Nominee Director	12 Sept 2002	12 Sept 2002	United Kingdom	-
Jeremy Lee Gledhill	Director	25 Nov 2020	13 Dec 2022	British	56 years
Joanne Elizabeth Massey	Secretary	17 Dec 2009	30 Nov 2021	-	-
John Vivian Dipre	Director	1 Apr 2006	9 Mar 2009	British	66 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	59 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	52 years
Mark Anthony Cook	Director	21 Jul 2023	2 Oct 2025	British	64 years
Mark Stephen Mitchell	Director	1 Sept 2010	30 Apr 2022	British	46 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	67 years
Nishith Malde	Director	6 Feb 2003	17 Apr 2005	British	68 years
Nishith Malde	Secretary	6 Feb 2003	17 Apr 2005	British	-
Raven Management Services Limited	Corporate Director	12 Sept 2002	29 Sept 2005	United Kingdom	-
Raven Property Holdings Plc	Corporate Director	12 Sept 2002	29 Sept 2005	-	-
Remo Dipre	Director	17 Apr 2005	9 Mar 2009	British	92 years
Robert Anthony Slocombe	Director	1 May 2017	11 Mar 2019	British	60 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Scott Anthony Varley	Director	9 Aug 2023	1 Jul 2024	British	46 years
Sean Carey	Secretary	12 Sept 2002	16 Dec 2004	British	-
Stephen Jeremy Hirst	Director	1 Sept 2010	30 Mar 2020	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Sept 2002	12 Sept 2002	United Kingdom	-
Thomas Edward Roberts	Director	25 Nov 2020	22 Dec 2023	British	47 years
Timothy Austin Burgham	Director	29 Jan 2024	12 Feb 2025	British	47 years