Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Butterworth	Director	13 Dec 2023	British	52 years	United Kingdom
Christopher Andrew Roberts	Director	15 Jul 2009	British	55 years	United Kingdom
Christopher George Oglesby	Director	3 Nov 2003	British	59 years	United Kingdom
Jessica Catherine Bowles	Director	13 Dec 2023	British	54 years	United Kingdom
Laura Jayne Morris	Director	13 Dec 2023	British	37 years	United Kingdom
Rachel Hannah Brunt	Director	13 Jan 2025	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	16 Oct 2003	3 Nov 2003	United Kingdom	-
Andrew Charles Butterworth	Director	7 Jan 2008	13 Dec 2018	British	52 years
Andrew John Allan	Director	3 Nov 2003	8 Feb 2012	British	58 years
Christopher Andrew Roberts	Director	10 Jan 2005	29 Sept 2006	British	55 years
Clive Norman Kristian Greenwood	Director	3 Nov 2003	1 Jan 2006	British	76 years
Clive Norman Kristian Greenwood	Secretary	3 Nov 2003	15 Mar 2004	British	-
David Robert James Guest	Director	10 Jan 2005	13 Aug 2008	British	54 years
Iain James Grant	Director	3 Nov 2003	27 Sept 2013	British	67 years
Inhoco Formations Limited	Corporate Nominee Director	16 Oct 2003	3 Nov 2003	United Kingdom	-
Jean Davies Oglesby	Director	3 Nov 2003	18 Nov 2006	British	87 years
John Roderick Marland	Director	10 Jan 2005	13 Dec 2023	British	59 years
Katharine Jane Vokes	Director	3 Nov 2003	13 Dec 2018	British	57 years
Katharine Jane Vokes	Secretary	15 Mar 2004	29 Nov 2017	British	-
Katherine Harrison	Director	12 Jan 2010	24 May 2012	British	57 years
Kevin James Crotty	Director	11 Jan 2007	13 Jan 2025	British	50 years
Michael Hewitt	Director	22 Mar 2004	20 May 2005	British	60 years
Michael John Oglesby	Director	3 Nov 2003	26 Jan 2016	British	87 years
Peter Andrew Crowther	Director	10 Jan 2005	13 Dec 2018	British	54 years
Philip Andrew Kemp	Director	31 Oct 2017	13 Dec 2018	British	62 years
Richard Peter Burgess	Director	11 Jan 2007	13 Aug 2008	British	57 years
Richard Peter Burgess	Director	9 Oct 2014	30 Sept 2020	British	57 years
Richard William Malin	Director	3 Nov 2003	20 Jul 2013	British	78 years
Robert David Yates	Director	3 Nov 2003	14 Feb 2014	British	64 years
Rowena May Burns	Director	10 Apr 2008	13 Dec 2018	British	73 years
Sian Louise Land	Director	7 Mar 2011	6 Oct 2011	British	59 years