Officers & Directors

6 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Edwin Walker	Director	1 Apr 2021	British	60 years	England
Daniel Marinus Maria Vermeer	Director	21 Aug 2025	Dutch	45 years	United Kingdom
David George Richardson	Director	25 Nov 2004	British	72 years	England
Jane Angela Fitch	Director	20 Oct 2021	British	58 years	United Kingdom
Robert Maden	Director	1 Sept 2019	British	64 years	England
Rosie Ann Heron	Secretary	3 Jan 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	9 Dec 2010	12 Mar 2012	British	61 years
Amit Rishi Jaysukh Thakrar	Director	1 Apr 2021	15 Oct 2021	British	39 years
Andrew John Gunnee	Director	20 Oct 2004	26 May 2005	British	71 years
Andrew John Gunnee	Director	6 Jun 2012	31 Mar 2013	British	71 years
Andrew John Powell	Director	9 Dec 2010	8 Aug 2018	British	56 years
Angela Macready	Director	12 Sept 2007	12 May 2010	British	50 years
Asset Management Solutions Limited	Corporate Secretary	6 Oct 2011	30 Apr 2015	United Kingdom	-
Asset Management Solutions Ltd	Corporate Director	6 Oct 2011	6 Oct 2011	United Kingdom	-
Beach Secretaries Limited	Corporate Secretary	10 May 2004	21 Jul 2004	United Kingdom	-
Brian George Turnbull	Director	3 Sept 2007	12 Sept 2007	British	80 years
Brian George Turnbull	Director	12 Sept 2007	24 Jul 2008	British	80 years
Brian George Turnbull	Secretary	10 Aug 2007	24 Jul 2008	British	-
Bryan Millar	Director	26 May 2005	15 Sept 2005	British	68 years
Claire Debra Stone	Director	23 Jul 2004	12 Sept 2007	British	61 years
Clare Sheridan	Secretary	1 May 2015	30 Nov 2018	-	-
Colin Howell	Director	19 Oct 2004	25 Nov 2004	British	63 years
Community Solutions Management Services Limited	Corporate Secretary	18 Jan 2011	6 Oct 2011	United Kingdom	-
Croft Nominees Limited	Corporate Director	10 May 2004	21 Jul 2004	United Kingdom	-
David George Lane	Director	8 Aug 2018	30 Nov 2018	British	59 years
David John Harding	Director	12 Mar 2012	31 Mar 2021	British	46 years
David Michael Royston	Director	3 Sept 2007	9 Dec 2010	British	60 years
Gavin William Mackinlay	Director	2 Aug 2013	2 Aug 2013	British	69 years
George Bogdan Bucur	Secretary	30 Nov 2018	9 Dec 2019	-	-
Gillian Margaret Johnson	Director	23 Mar 2006	23 Mar 2006	British	68 years
Gillian Margaret Johnson	Director	23 May 2006	18 Jul 2008	British	68 years
Helen Jane Hirst	Director	25 Sept 2009	5 Apr 2011	British	61 years
Helen Jane Hirst	Director	2 May 2013	1 May 2017	British	61 years
Hugh Barnabas Crossley	Director	9 Dec 2010	18 Feb 2011	British	53 years
Ian Christopher Heaven	Director	24 Jul 2008	9 Dec 2010	English	60 years
Jack Leonard Fowler	Secretary	9 Dec 2019	31 Jan 2024	-	-
James Stuart Whyte	Director	3 Sept 2007	12 Sept 2007	British	76 years
James Stuart Whyte	Director	12 Sept 2007	30 Sept 2010	British	76 years
Jane Catherine Hazelgrave	Director	5 Apr 2011	6 Jun 2012	British	64 years
Jane Catherine Hazelgrave	Director	31 Oct 2013	16 Nov 2015	British	64 years
Jeanette Ralph Morris	Director	21 Jul 2004	24 Mar 2005	British	55 years
Jeanette Ralph Morris	Director	21 Apr 2005	26 Jun 2006	British	55 years
Jeanette Ralph Morris	Director	26 Jun 2006	26 Jun 2006	British	55 years
John Kitchen	Director	24 Mar 2005	3 Sept 2007	British	78 years
Julie Anne Lawreniuk	Director	20 Jul 2017	31 Aug 2019	British	63 years
Kirsty O'brien	Director	4 Nov 2020	2 Dec 2024	British	44 years
Mark Day	Director	15 Mar 2011	2 Oct 2015	British	61 years
Martin Paul Rooney	Director	1 Nov 2010	1 Jul 2015	British	50 years
Matthew Sugden	Director	12 Sept 2007	18 Jul 2008	British	46 years
Matthew Sugden	Director	20 Jul 2010	30 Sept 2010	British	46 years
Matthew Sugden	Secretary	24 Jul 2008	9 Dec 2010	British	-
Michael James Chambers	Director	1 Jul 2015	2 Oct 2015	British	70 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Neil Spawforth	Director	15 Sept 2016	31 Mar 2018	British	50 years
Peter James Harding	Director	15 Oct 2021	21 Aug 2025	British	46 years
Peter John Cox	Director	12 Mar 2012	29 Apr 2013	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	20 Jul 2012	British	67 years
Peter Leslie Garland	Director	24 Nov 2005	1 Nov 2010	British	80 years
Philip Arthur Would	Director	28 Mar 2014	31 Mar 2021	British	55 years
Rhys James North	Director	6 Nov 2006	25 Sept 2009	British	63 years
Richard Daniel Knight	Director	12 Mar 2012	28 Mar 2014	British	52 years
Richard John Coates	Director	16 Sept 2016	30 Sept 2021	British	60 years
Robert Donaldson Toole	Director	21 Apr 2005	25 Oct 2006	British	64 years
Robert Maden	Director	27 Oct 2005	5 Apr 2011	British	64 years
Rory William Christie	Director	20 Jul 2012	25 Jul 2013	British	68 years
Sabrina Sidhu	Director	18 Feb 2011	12 Mar 2012	British	47 years
Sion Laurence Jones	Director	18 Feb 2011	12 Mar 2012	English	52 years
Stephen William Hoyle	Director	21 Jul 2004	23 Mar 2006	British	77 years
Stephen William Hoyle	Director	23 Mar 2006	10 Aug 2007	British	77 years
Stephen William Hoyle	Secretary	21 Jul 2004	10 Aug 2007	British	-
Susan Maria Brain England	Director	25 Nov 2004	1 Nov 2010	British	69 years
Warren Thomas Taylor	Director	29 Apr 2013	15 Sept 2016	British	54 years
York Place Company Nominees Limited	Corporate Nominee Director	17 Mar 2004	10 May 2004	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	17 Mar 2004	10 May 2004	United Kingdom	-