Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Secretary	5 Aug 2004	British	-	-
Richard Graham Tyler	Director	6 Aug 2025	British	39 years	England
Ross Greener	Director	10 Jan 2025	British	34 years	England
Simon David Ewins	Director	26 Jan 2017	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Clare Thomas Hathaway	Director	10 Jan 2025	6 Aug 2025	British	52 years
Andrew David Pellington	Director	11 Apr 2005	1 Nov 2005	British	62 years
Andrew David Pellington	Director	14 Mar 2008	25 Mar 2013	British	62 years
Benedict James Smith	Director	1 Jul 2004	25 Jul 2004	British	57 years
Bhavesh Mistry	Director	25 Mar 2013	15 Jun 2018	British	54 years
Christopher Charles Bevan Rogers	Director	1 Nov 2005	20 Jul 2012	British	66 years
Colin David Elliot	Director	9 Oct 2007	14 Mar 2008	British	62 years
Daniel Richard Levere	Director	21 Mar 2022	20 Dec 2024	British	46 years
Derek Kerr Walmsley	Director	25 Jun 2004	25 Jul 2004	British	79 years
Derek Kerr Walmsley	Secretary	25 Jun 2004	25 Jul 2004	British	-
Eleanor Jane Zuercher	Director	25 May 2004	18 Jun 2004	British	63 years
Hemantkumar Kiritbhai Patel	Director	26 Mar 2019	21 Mar 2022	British	57 years
Hywel Lloyd Davies	Director	18 Jun 2004	25 Jun 2004	British	56 years
John Joseph Forrest	Director	22 Jul 2011	6 Jul 2015	British	55 years
John Robert Jackson	Director	25 Jun 2004	1 Jul 2004	British	58 years
Karen Elisabeth Dind Jones	Director	1 Jul 2004	25 Jul 2004	British	70 years
Louise Jane Stoker	Director	25 May 2004	18 Jun 2004	British	53 years
Matthew Yates	Director	7 Feb 2024	10 Jan 2025	British	49 years
Michael Edward Tye	Director	25 Jul 2004	30 Sept 2005	British	73 years
Neil Cooper	Director	25 Jul 2004	11 Apr 2005	British	59 years
Patrick Joseph Anthony Dempsey	Director	30 Sept 2005	26 Jan 2015	British	67 years
Paul Charles Flaum	Director	10 Aug 2004	22 Jul 2011	British	56 years
Paul Charles Flaum	Director	26 Jan 2015	30 Sept 2016	British	56 years
Russell William Fairhurst	Secretary	25 Jul 2004	13 Jul 2018	British	-
Simon Edward Jones	Director	14 Aug 2015	10 Nov 2023	British	50 years
Stephen James Wetherall	Director	18 Jun 2004	25 Jun 2004	British	50 years
Trusec Limited	Corporate Nominee Secretary	25 May 2004	25 Jun 2004	United Kingdom	-