Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jeanette LeachDirector9 Dec 2024British49 yearsUnited Kingdom
Jeremy Peter HartleyDirector5 Nov 2003British61 yearsEngland
Jonathan KerryDirector4 Apr 2023British44 yearsUnited Kingdom
Lesley Alison McgregorDirector14 Oct 2021British50 yearsEngland
Rebecca Tamara MasseyDirector1 May 2023British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary16 Oct 20035 Nov 2003United Kingdom-
Adrian Paul HardyDirector19 Jan 200512 Jun 2014British77 years
Andy MuirDirector28 Oct 202112 Jul 2024British59 years
Christine Desiree WinstanleyDirector28 Apr 201531 Mar 2021British60 years
Deborah Jane RawlinsonSecretary22 Jun 201614 Nov 2018--
Emma Louise InghamDirector31 Mar 20217 Sept 2021British40 years
Eric Rodney HemmingDirector9 Nov 20047 Feb 2010British77 years
Graham Michael SpenceDirector1 Oct 20151 Apr 2016British65 years
Humphrey Kenneth Haslam ClaxtonDirector20 Apr 201031 Dec 2010British80 years
Inhoco Formations LimitedCorporate Nominee Director16 Oct 20035 Nov 2003United Kingdom-
Isaac AkintayoDirector12 Jul 20249 Dec 2024British41 years
James Francis CarterDirector18 Dec 200315 Aug 2008British71 years
Janette Michele MillerSecretary5 Nov 20034 Dec 2009British-
Mark DayDirector31 Dec 20101 Oct 2015British61 years
Mark William GrinonneauDirector7 Dec 202028 Oct 2021British56 years
Michael Edward CollierDirector5 Nov 20034 Dec 2009British72 years
Neil Geoffrey WardDirector4 Dec 200931 May 2015British67 years
Neil Geoffrey WardDirector1 Apr 20167 Dec 2020British67 years
Neil Keith GriceDirector2 Oct 20131 Oct 2015British61 years
Nicholas John ThorogoodDirector18 Dec 20031 Nov 2004British48 years
Patricia Ann AndersonDirector28 Apr 20155 Nov 2018British69 years
Peter RoweDirector5 Nov 200331 Mar 2013British74 years
Richard TurpinDirector4 Dec 200931 May 2015British67 years
Sarah Joelle LoweSecretary16 Sept 201022 Jun 2016--
Wayne Michael AshtonDirector18 Mar 20191 May 2023British55 years