Officers & Directors

7 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian John Bailey	Director	16 Jul 2024	British	50 years	United Kingdom
Andrew Neil Duck	Director	8 May 2019	British	51 years	England
Catherine Elizabeth Pantry	Director	1 Apr 2019	British	44 years	England
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Jane Angela Fitch	Director	20 Oct 2021	British	58 years	United Kingdom
Neil Copley	Director	13 Dec 2018	British	58 years	England
Rosie Ann Heron	Secretary	29 Jan 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	22 Jan 2007	20 Jul 2012	British	61 years
Andrew John Powell	Director	22 Jan 2007	25 May 2018	British	56 years
Anthony Brian Johns	Director	24 Sept 2003	21 Apr 2004	British	70 years
Asset Management Solutions Limited	Corporate Secretary	23 Jun 2003	30 Apr 2015	United Kingdom	-
Cheryl Elizabeth Hobson	Director	30 May 2013	1 Sept 2015	British	62 years
Clare Sheridan	Secretary	1 May 2015	1 Apr 2018	-	-
Clive Franklin Eminson	Director	30 Jan 2004	21 Sept 2006	British	69 years
Colin Howell	Director	24 Sept 2003	18 Apr 2005	British	63 years
David Boyd Lindsay	Director	30 Jan 2004	14 Feb 2005	British	67 years
David George Lane	Director	11 Apr 2013	31 Mar 2018	British	59 years
David Liggins	Director	30 Dec 2011	23 Jan 2019	British	83 years
David St Clair Dawson	Director	24 Sept 2003	22 Jun 2005	British	82 years
Frances Foster	Director	20 May 2013	31 Oct 2016	British	64 years
Gavin William Mackinlay	Director	2 Aug 2013	8 May 2019	British	69 years
George Alan Wright	Director	1 Jun 2006	31 Dec 2008	British	79 years
George Bogdan Bucur	Secretary	25 Sept 2018	1 Sept 2019	-	-
Ian James Tasker	Director	30 Jan 2004	22 Jan 2007	British	59 years
Jack Leonard Fowler	Secretary	1 Sept 2019	29 Jan 2024	-	-
Jade Roxann Rose	Director	10 Jan 2017	2 Dec 2017	British	45 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
Jeremy David Budd	Director	1 Mar 2018	29 Jan 2023	British	61 years
Jeremy Robert Sykes	Director	31 Oct 2016	13 Dec 2018	British	66 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
Mark Day	Director	15 Mar 2011	2 Oct 2015	British	61 years
Martin Paul Rooney	Director	1 Oct 2010	1 Oct 2010	British	50 years
Martin Paul Rooney	Director	1 Oct 2010	3 Oct 2013	British	50 years
Michael James Chambers	Director	3 Oct 2013	2 Oct 2015	British	70 years
Mohammed Ahmed	Secretary	1 Apr 2018	25 Sept 2018	-	-
Moukdavinh Christopher	Director	22 May 2018	15 Feb 2021	British	44 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Nigel Anthony Bennett	Director	24 Sept 2003	22 Jan 2007	British	65 years
Paul Edward Jagger	Director	1 Nov 2008	30 Dec 2011	British	80 years
Peter John Cox	Director	22 Jun 2005	11 Apr 2013	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	22 May 2018	British	67 years
Peter Leslie Garland	Director	17 Jan 2006	1 Oct 2010	British	80 years
Peter Valle Jones	Director	24 Sept 2003	1 Aug 2006	British	76 years
Richard John Coates	Director	16 Sept 2016	30 Sept 2021	British	60 years
Robert Edward Kirk	Director	1 May 2004	14 Jun 2005	British	92 years
Robert Sean Mcclatchey	Director	24 Sept 2003	22 Jan 2007	British	61 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Sally-ann Brooks	Director	23 Jun 2003	24 Sept 2003	British	60 years
Stephen John Pick	Director	30 Jan 2004	31 Mar 2013	British	71 years
Steve Mark Hackett	Director	1 Aug 2006	31 Mar 2013	British	55 years
Susan Maria Brain England	Director	21 Apr 2004	1 Oct 2010	British	69 years
Susanna Mary O'connell	Director	18 Apr 2005	17 Jan 2006	British	70 years
Timothy Hartshorn	Director	14 Feb 2005	22 Jan 2007	British	82 years
Warren Thomas Taylor	Director	15 Dec 2010	20 Jul 2012	British	54 years