Officers & Directors

4 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jayne Denise Hettle	Director	19 Apr 2023	British	61 years	United Kingdom
Peter Andrew Seddon	Director	24 Nov 2020	British	54 years	England
Peter Daniel Mccaughley	Director	4 Mar 2024	British	57 years	England
Steven Philip Van Raalte	Director	21 Nov 2022	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Rylett	Director	14 May 2013	13 Feb 2014	British	77 years
Amanda Jane Emilia Massie	Director	5 Nov 2004	29 Mar 2005	British	56 years
Amanda Jane Emilia Massie	Secretary	5 Nov 2004	4 Aug 2009	British	-
Amanda Massie	Secretary	2 May 2012	8 Mar 2013	-	-
Barbara Spicer	Director	29 Mar 2005	1 Mar 2006	British	62 years
Carl Sjogren	Secretary	11 Jun 2009	22 Mar 2012	Swedish	-
Catherine Engmann	Director	31 Mar 2007	12 Mar 2009	British	55 years
Catherine Engmann	Secretary	8 Dec 2006	22 May 2009	British	-
Christine Shaw	Secretary	22 Mar 2012	2 May 2012	-	-
Christopher James Lavery	Director	10 Jun 2010	8 Jun 2012	British	61 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	8 Jul 2003	19 Aug 2003	United Kingdom	-
Clive Thomas	Director	1 Oct 2019	21 Nov 2022	British	60 years
David John Pudge	Director	8 Jul 2003	19 Aug 2003	British	61 years
David Mark Lonergan	Director	10 Jun 2010	8 Dec 2011	British	58 years
David Mawson	Director	1 Oct 2019	20 Dec 2019	British	65 years
Deborah Loughlin	Director	9 Mar 2006	7 Dec 2006	British	57 years
Gareth Snook	Director	20 Aug 2018	1 Mar 2022	British	69 years
Graham Alan Winckles	Director	29 Mar 2005	30 Mar 2007	British	78 years
Graham James Morgan	Director	29 Mar 2005	10 Jun 2010	British	66 years
Helen Kathryn Marsh	Secretary	8 Oct 2014	12 Nov 2015	-	-
Ian Howard Howitt	Director	29 Mar 2005	6 Sept 2007	British	81 years
James Thornton Measures	Director	7 Dec 2006	10 Jun 2010	British	75 years
Jeremy Francis Wray	Director	20 Dec 2013	12 Oct 2016	British	73 years
Jeremy Mark Williams	Director	12 Oct 2016	1 Jul 2018	British	57 years
Jim Perrie	Director	2 Oct 2012	13 Feb 2014	British	64 years
John Edward Pincock	Director	29 Mar 2005	20 Sept 2010	British	68 years
Keith Charles Jackson	Director	18 Apr 2011	20 Dec 2013	British	73 years
Kelly Lee	Secretary	11 Jun 2009	30 Jul 2010	British	-
Kevin Andrew Young	Director	19 Aug 2003	29 Mar 2005	British	67 years
Lee Howard	Director	1 Jul 2018	1 Oct 2019	British	45 years
Leigh Parry Thomas	Director	1 Jul 2018	1 Oct 2019	British	55 years
Mark Butterworth	Director	22 Dec 2009	30 Apr 2019	British	56 years
Mark Whittaker	Director	31 Jan 2020	6 Apr 2023	British	51 years
Matthew Robert Layton	Nominee Director	8 Jul 2003	19 Aug 2003	British	65 years
Maurice John Gubbins	Director	22 May 2008	22 Dec 2009	British	77 years
Michael George Dearing	Director	30 Apr 2019	4 Mar 2024	British	66 years
Michael Joseph Fagan	Director	7 Dec 2006	13 Apr 2008	British	70 years
Miles Lawrence Barnard	Director	8 Dec 2011	22 Mar 2013	British	60 years
Miles Lawrence Barnard	Director	27 Mar 2014	12 Oct 2016	British	60 years
Nicky Cobden	Secretary	22 Mar 2010	29 Aug 2013	-	-
Peter Andrew Seddon	Director	6 Sept 2007	13 Feb 2014	British	54 years
Rebecca Jayne Seeley	Director	12 Mar 2009	13 Jun 2011	British	46 years
Richard Alec Preece	Director	5 Nov 2004	29 Mar 2005	British	80 years
Richard Alec Preece	Secretary	31 Oct 2003	5 Nov 2004	British	-
Richard Alec Preece	Secretary	29 Mar 2005	7 Dec 2006	British	-
Richard Harry Cuthbert	Director	29 Mar 2005	31 Mar 2007	British	73 years
Robert Graham Kilner	Director	29 Mar 2005	31 Mar 2007	British	83 years
Robert Patrick Wall	Director	31 Mar 2007	12 Mar 2009	Irish	61 years
Rosemary Helen Hart	Secretary	19 Aug 2003	31 Oct 2003	British	-
Simon Edward Etheridge	Director	14 May 2013	20 Aug 2018	British	58 years
Stephen James Morriss	Director	23 Nov 2010	10 Dec 2010	British	61 years
Stephen John Davies	Director	12 Oct 2016	1 Jul 2018	British	66 years
Tony Robert Muir	Director	12 Mar 2009	13 Feb 2014	British	55 years