Officers & Directors

5 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Duck	Director	24 Apr 2019	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	21 Aug 2025	Dutch	45 years	United Kingdom
James Michael Weaver	Director	1 Mar 2024	British	41 years	United Kingdom
Rosie Ann Heron	Secretary	1 Jan 2024	-	-	-
Simon Patrick Tipping	Director	1 Jan 2017	British	77 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Arthur Prigmore	Director	24 Nov 2004	11 Feb 2005	British	77 years
Anne Fillis	Director	25 Jan 2010	1 Jul 2010	British	62 years
Asset Management Solutions Limited	Corporate Secretary	18 Oct 2011	30 Apr 2015	United Kingdom	-
Brian Ibell	Director	2 Dec 2004	28 Apr 2019	British	77 years
Bruce Balfour	Director	5 Nov 2003	11 Sept 2009	British	63 years
Carl Harvey Dix	Director	21 Feb 2007	18 Oct 2011	British	60 years
Carole Ann Reed	Director	5 Sept 2007	30 Jun 2011	British	63 years
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	1 Oct 2022	British	48 years
Clare Sheridan	Secretary	1 May 2015	1 Apr 2018	-	-
David George Lane	Director	1 Jun 2011	18 Oct 2011	British	59 years
David John Morice Hartshorne	Director	5 Nov 2003	31 Jul 2004	British	72 years
David John Morice Hartshorne	Director	29 Nov 2005	12 Sept 2006	British	72 years
Dws Directors Limited	Corporate Nominee Director	8 Oct 2003	5 Nov 2003	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	8 Oct 2003	2 Dec 2004	-	-
Gavin William Mackinlay	Director	2 Aug 2013	24 Apr 2019	British	69 years
Glenn James Richer	Director	2 Dec 2004	31 Dec 2005	British	68 years
Ian Joseph Wells	Director	31 Jul 2004	14 Dec 2005	British	75 years
James Derek Wood	Director	18 Nov 2010	31 Jul 2013	British	65 years
Jane Angela Fitch	Director	1 Jan 2024	1 Mar 2024	British	58 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Charles Cassidy	Director	29 Nov 2005	12 May 2009	British	62 years
John Edward Haan	Director	14 Aug 2012	29 Feb 2016	British	48 years
Keith Richard Wakeling	Director	21 Feb 2007	21 Aug 2012	British	70 years
Kirsty O'brien	Director	2 May 2018	24 Feb 2021	British	44 years
Maria Bernadette Lewis	Secretary	1 Mar 2009	18 Oct 2011	British	-
Mark William Grinonneau	Director	1 Oct 2021	1 Jan 2024	British	56 years
Mark William Grinonneau	Director	1 Oct 2013	1 Feb 2017	British	56 years
Mark William Grinonneau	Director	23 Oct 2017	27 Oct 2017	British	56 years
Mark William Grinonneau	Director	15 Feb 2018	25 Feb 2018	British	56 years
Mark William Grinonneau	Director	18 Apr 2019	23 Apr 2019	British	56 years
Mark William Grinonneau	Director	30 Oct 2019	31 Oct 2019	British	56 years
Mark William Grinonneau	Director	7 Aug 2020	16 Aug 2020	British	56 years
Mark William Grinonneau	Director	26 Oct 2020	30 Oct 2020	British	56 years
Michael George Duggan	Secretary	27 Nov 2018	1 Jan 2024	-	-
Michael Gordon Heath	Director	1 Nov 2005	31 Dec 2010	British	77 years
Michael James Chambers	Director	24 Jun 2013	1 Oct 2013	British	70 years
Michael James Findlay	Director	29 Nov 2005	11 Mar 2009	British	56 years
Mohammed Ahmed	Secretary	1 Apr 2018	27 Nov 2018	-	-
Peter Geoffrey Shell	Secretary	6 Nov 2003	23 Mar 2007	British	-
Peter James Harding	Director	1 Oct 2022	21 Aug 2025	British	46 years
Peter John Sheldrake	Director	18 Oct 2011	2 May 2018	British	67 years
Richard John Coates	Director	1 Feb 2017	30 Sept 2021	British	60 years
Roger Keith Miller	Secretary	23 Mar 2007	1 Mar 2009	British	-
Rory William Christie	Director	18 Oct 2011	2 Aug 2013	British	68 years
Russell John Rigby	Director	1 Feb 2006	31 Dec 2016	British	63 years
Sarah Anne Raper	Director	31 Jul 2013	23 Oct 2013	British	62 years
Sean Latus	Director	29 Nov 2005	29 Jun 2007	British	57 years
Simon David Green	Director	18 Oct 2011	1 Oct 2013	British	49 years
Simon Paul Crowther	Director	9 Sept 2022	31 Jul 2024	British	52 years
Thomas John Evans	Director	19 Jan 2005	31 Dec 2010	British	89 years
William Tudor Jones	Director	23 Apr 2019	28 May 2022	British	64 years