Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Kathryn Selby	Secretary	6 Apr 2020	-	-	-
Helen Kathryn Selby	Director	16 Dec 2024	British	57 years	United Kingdom
Michael Gleeson	Director	24 May 2023	Irish	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alejandro Russo	Director	2 Feb 2014	31 Jul 2018	British	55 years
Alexander Daniel Keeler Simpson	Director	11 Dec 2017	27 Aug 2019	British	53 years
Alexander Simpson	Secretary	1 Jun 2013	27 Aug 2019	-	-
Andrew James Bond	Director	1 Nov 2004	1 Jun 2005	British	61 years
Andrew James Clarke	Director	3 Jun 2011	25 Jul 2016	British	62 years
Andrew James Clarke	Director	5 Sept 2005	13 Jul 2009	British	62 years
Andrew Jeffrey Moore	Director	19 Dec 2013	31 Dec 2017	British	69 years
Andrew Murray	Director	18 Apr 2016	31 Mar 2020	American	63 years
Angela Lesley Spindler	Director	1 Nov 2004	1 Jun 2005	British	64 years
Anna-maree Shaw	Director	20 Jan 2020	4 Dec 2020	British	54 years
Anthony Denunzio	Director	27 Jan 2003	1 Apr 2005	British	66 years
Anthony Robert Page	Director	1 Nov 2004	30 Jun 2006	British	60 years
David Smith	Director	1 Nov 2004	1 Jun 2005	British	70 years
David Stewart Downie	Director	1 Nov 2004	1 Jun 2005	British	61 years
Denise Nichola Jagger	Secretary	27 Jan 2003	22 Dec 2003	British	-
Douglas John Gurr	Director	24 Sept 2007	1 Jan 2011	British	62 years
Eleanor Doohan	Secretary	25 Jan 2008	1 Jun 2013	British	-
Everdirector Limited	Corporate Nominee Director	15 Oct 2002	27 Jan 2003	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	15 Oct 2002	27 Jan 2003	United Kingdom	-
Hayley Marie Tatum	Director	18 Apr 2012	11 Apr 2025	British	57 years
John Fallon	Director	31 Jul 2021	18 Jul 2022	British	56 years
John Longworth	Director	1 Nov 2004	25 Jan 2008	British	68 years
John Longworth	Secretary	22 Dec 2003	25 Jan 2008	British	-
Judith Jane Mckenna	Director	27 Jan 2003	22 Mar 2013	British	60 years
Mohsin Issa	Director	6 Aug 2021	19 Dec 2024	British	55 years
Philip Titchmarsh	Secretary	27 Aug 2019	6 Apr 2020	-	-
Richard Andrew Mayfield	Director	23 Nov 2012	2 Feb 2014	British	57 years
Richard Mcginn	Director	26 Sept 2019	7 Dec 2022	British	47 years
Richard Nigel Bendel	Director	1 Sept 2007	30 Apr 2012	British	68 years
Robert Gerard Mcwilliam	Director	3 Sept 2018	31 Jul 2021	British	57 years
Roger Michael Burnley	Director	7 Nov 2016	6 Aug 2021	British	60 years
Sean John Clarke	Director	11 Jul 2016	31 Dec 2017	British	58 years
Steve Smith	Director	14 Jan 2013	29 Apr 2015	American	56 years
Steven John Nuttall	Director	18 Jul 2022	24 May 2023	British	50 years