Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Julie Montague	Director	29 Apr 2013	British	64 years	England
Marta Chojnowska	Director	3 Nov 2022	Polish	34 years	United Kingdom
Nigel Raymond Dodds	Secretary	17 Feb 2004	British	-	-
Siobhan Mary Harper	Director	17 Jun 2025	Irish	58 years	England
William Edward Morris	Director	2 Nov 2021	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Julie Montague	Director	16 Apr 2004	29 Apr 2013	British	64 years
Beif Ii Corporate Services Limited	Corporate Director	18 Jul 2012	29 Apr 2013	United Kingdom	-
Carolyn Botfield	Director	23 Nov 2016	27 Apr 2018	British	43 years
Carolyn Louise Botfield	Director	9 Jul 2019	2 May 2023	British	43 years
David Alexander John Foot	Director	29 Apr 2013	12 Oct 2021	British	58 years
Dennis Lawrence Seal	Director	17 Feb 2004	16 Apr 2004	British	72 years
Edwin Doyle	Director	4 Aug 2005	1 Sept 2006	British	79 years
Edwin Doyle	Director	1 Sept 2007	1 Sept 2008	British	79 years
Edwin Doyle	Director	1 Sept 2009	1 Sept 2010	British	79 years
Faraidon Saheb-zadha	Director	26 Apr 2010	29 Apr 2013	British	48 years
Graham Michael Spence	Director	9 Nov 2010	30 May 2014	British	65 years
James Christopher Heath	Director	25 Oct 2018	3 Nov 2022	British	51 years
Jamie Andrews	Director	1 Jul 2015	7 Aug 2017	British	56 years
Jamie Russell Andrews	Director	7 Jun 2018	20 Oct 2021	British	56 years
Joan Weight	Director	4 Aug 2005	2 Nov 2006	British	73 years
Martin James Sheldon	Director	1 Jul 2013	1 Jul 2015	British	67 years
Matthew Mortimer	Director	17 Feb 2004	29 Apr 2013	British	63 years
Neil Terence Mcelduff	Director	5 Sept 2013	6 Mar 2015	British	65 years
Nicola Ann Theron	Director	30 May 2014	1 Jul 2015	British	64 years
Paul Victor Evans	Director	1 Aug 2008	29 Apr 2013	British	71 years
Philippa Dawn Robinson	Director	20 Oct 2021	22 Nov 2024	New Zealander	71 years
Rachel Louise Turnbull	Director	3 Nov 2017	25 Oct 2018	British	48 years
Richard Tom Cresswell	Director	13 May 2005	9 Nov 2010	British	79 years
Richard West Henchley	Director	1 Sept 2008	1 Sept 2009	British	83 years
Richard West Henchley	Director	1 Sept 2010	3 Mar 2011	British	83 years
Robert Frank Dorey	Director	17 Feb 2004	13 May 2005	British	87 years
Robert James Newton	Director	29 Apr 2013	3 Nov 2017	British	70 years
Robert Sean Mcclatchey	Director	17 Feb 2004	26 Apr 2010	British	61 years
Ross William Driver	Director	30 Jan 2014	15 Jun 2021	British	45 years
Sally Ann Gorham	Director	17 Feb 2004	4 Aug 2005	British	67 years
Sally Ann Gorham	Director	1 Sept 2006	1 Sept 2007	British	67 years
Simon Christopher Waters	Director	29 Nov 2024	17 Jun 2025	British	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Feb 2004	17 Feb 2004	United Kingdom	-
Terry Lee Huff	Director	15 Sept 2011	1 Apr 2013	British	58 years
Thomas Dobrashian	Director	7 Aug 2017	7 Jun 2018	British	63 years