Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amir Mohammed Mughal	Director	7 May 2020	British	47 years	England
Josh Callum Bond	Director	25 Mar 2024	British	35 years	United Kingdom
Mark Philip Mageean	Director	1 Aug 2016	British	53 years	United Kingdom
Matthew James Edwards	Director	24 Jan 2017	British	41 years	United Kingdom
Timothy James Paramore	Secretary	15 Dec 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Beauchamp	Director	9 Sept 2004	24 Mar 2015	British	67 years
Andrew Dean	Director	24 Mar 2015	21 Mar 2017	British	59 years
Andrew Matthews	Director	24 Mar 2009	26 Mar 2014	British	64 years
Anthony Robinson	Secretary	1 Jul 2021	23 Sept 2021	-	-
Ben Wynne-simmons	Director	26 Mar 2014	25 Jun 2014	British	45 years
Brian Roland Walker	Director	29 May 2007	1 Aug 2016	British	71 years
Christopher Loraine Spencer	Director	9 Feb 2006	29 May 2007	British	71 years
David Graham Blanchard	Director	20 Jun 2017	27 Sept 2019	British	59 years
David James Lomas	Director	25 Jun 2009	22 Mar 2010	British	51 years
David William Bowler	Director	22 Mar 2010	21 Jul 2020	British	81 years
Ian Kenneth Rylatt	Director	14 Mar 2003	9 Sept 2004	British	61 years
Jamie Hogg	Secretary	1 Mar 2023	15 Dec 2023	-	-
John Clarke Fox	Director	14 Mar 2003	19 Nov 2003	British	81 years
John Mcdonagh	Director	20 Dec 2005	24 Mar 2009	British	57 years
Julian Anthony Bradley	Director	10 Mar 2003	18 Mar 2003	British	56 years
Louis Javier Falero	Director	25 Jun 2014	2 Sept 2016	British	49 years
Mary Anabel Gatehouse	Director	10 Mar 2003	18 Mar 2003	British	53 years
Mary Anabel Gatehouse	Secretary	10 Mar 2003	18 Mar 2003	British	-
Michael Joseph Ryan	Director	20 Dec 2005	24 Mar 2009	Irish	60 years
Michael Melville Brown Ross	Director	19 Nov 2003	9 Feb 2006	British	83 years
Nigel John Marshall	Secretary	14 Mar 2003	24 Mar 2015	British	-
Oliver James Wake Jennings	Director	24 Mar 2009	25 Jun 2009	British	63 years
Patrick Mccarthy	Secretary	24 Mar 2015	30 Jun 2021	-	-
Richard William Deacon	Director	14 Mar 2003	23 Jan 2004	British	76 years
Roger Francis Mcglynn	Director	14 Mar 2003	23 Jan 2004	British	80 years
Sarah Shutt	Secretary	5 Oct 2021	1 Mar 2023	-	-
Swift Incorporations Limited	Corporate Nominee Secretary	10 Mar 2003	10 Mar 2003	United Kingdom	-