Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Colin Ward	Director	31 Dec 2016	British	44 years	England
James Peter Marsh	Director	14 Oct 2025	British	38 years	United Kingdom
Lisa Goatcher-gebska	Secretary	30 Apr 2018	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	26 Sept 2012	22 Apr 2013	British	52 years
Amanda Elizabeth Woods	Secretary	26 Sept 2012	30 Apr 2018	British	-
Anna Naomi Johnson	Director	31 Mar 2006	28 Apr 2006	British	46 years
Anne Catherine Ramsay	Secretary	24 Apr 2008	26 Sept 2012	Other	-
Christopher Francis Girling	Director	28 Apr 2006	2 Apr 2007	British	72 years
David Graham Blanchard	Director	26 Sept 2012	28 Jun 2013	British	59 years
David Richard Jones	Director	28 Jun 2013	24 Jan 2014	British	56 years
Francis Robin Herzberg	Director	28 Apr 2006	26 Sept 2012	British	70 years
John Mcdonough	Director	28 Apr 2006	31 Dec 2011	British	75 years
Katherine Mary Hughes	Director	31 Mar 2006	28 Apr 2006	British	58 years
Louise Jane Stoker	Director	23 Mar 2006	31 Mar 2006	British	53 years
Michael John Gregory	Director	26 Sept 2012	14 Oct 2025	British	58 years
Nicole Frances Monir	Director	23 Mar 2006	31 Mar 2006	British	59 years
Paul Simon Andrews	Director	24 Jan 2014	31 Dec 2016	British	56 years
Richard Francis Tapp	Secretary	28 Apr 2006	26 Sept 2012	British	-
Richard John Adam	Director	2 Apr 2007	26 Sept 2012	British	69 years
Richard John Howson	Director	6 Feb 2012	26 Sept 2012	British	58 years
Roger William Robinson	Director	28 Apr 2006	30 Jun 2009	British	75 years
Trusec Limited	Corporate Nominee Secretary	23 Mar 2006	28 Apr 2006	United Kingdom	-