Officers & Directors

5 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	1 Jun 2017	-	-	-
Daniel Colin Ward	Director	17 Apr 2015	British	44 years	England
Jacobus Geytenbeek Du Plessis	Director	14 Apr 2023	British	49 years	England
Kalpesh Savjani	Director	2 Dec 2019	British	46 years	England
Katharine Nidd	Director	5 Oct 2021	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	12 Aug 2011	22 Apr 2013	British	52 years
Alan Docksey	Director	3 Oct 2013	5 Feb 2016	British	68 years
Alexander John Vaughan	Director	24 Jul 2008	4 Jan 2011	British	57 years
Alistair John Handford	Director	31 May 2007	20 Mar 2020	British	75 years
Austin Spencer Lewis	Director	30 Sept 2009	23 Nov 2010	British	60 years
Charles William Grant Herriott	Director	3 Oct 2013	30 Apr 2014	British	40 years
Clive Leonard Franks	Secretary	31 May 2007	31 May 2011	British	-
Conrad Hall	Director	5 Oct 2009	3 Oct 2013	British	57 years
David Frank Plester	Director	23 Nov 2010	10 Dec 2012	British	62 years
Elizabeth Agnes Narey	Director	24 Apr 2008	17 Apr 2015	British	62 years
Gary William Mills	Director	4 Jan 2011	10 Aug 2020	British	70 years
Heidi Alexander	Director	31 May 2007	5 Oct 2009	British	51 years
James Peter Marsh	Director	1 Jan 2021	14 Apr 2023	British	38 years
Kate Louise Flaherty	Director	12 Jan 2017	2 Dec 2019	British	46 years
Kevin Lee Turvey	Director	24 Apr 2008	30 Sept 2009	British	64 years
Lorna Margaret Sampson	Director	22 Jan 2013	17 Apr 2015	British	63 years
Luke Christopher Ashworth	Director	15 May 2014	11 Jul 2014	British	44 years
Nathan Taylor	Director	31 May 2007	24 Apr 2008	British	58 years
Nicholas James Mackee	Director	29 Mar 2018	31 Dec 2020	British	50 years
Nick Stuart English	Director	12 Aug 2011	1 Aug 2012	British	66 years
Paul Simon Andrews	Director	17 Apr 2015	12 Jan 2017	British	56 years
Philip Garry Palmer	Director	10 Nov 2012	10 Nov 2012	British	56 years
Philip Garry Palmer	Director	10 Dec 2012	17 Apr 2015	British	56 years
Pinsent Masons Director Limited	Corporate Director	9 May 2007	31 May 2007	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	9 May 2007	31 May 2007	United Kingdom	-
Richard David Hoile	Director	31 May 2007	12 Aug 2011	British	63 years
Sam Whitaker	Director	31 May 2007	6 Feb 2008	British	51 years
Selwyn Hugh Thompson	Director	5 Feb 2016	5 Oct 2021	British	55 years
Simon Benedict Withey	Director	31 May 2007	24 Apr 2008	British	68 years
Sinesh Ramesh Shah	Director	1 May 2013	15 May 2014	British	49 years
Sinesh Ramesh Shah	Director	11 Jul 2014	29 Mar 2018	British	49 years
Stephen Phillip Barrett	Director	6 Dec 2012	22 Apr 2015	British	69 years
Susan Heather Charlotte Brand	Director	4 Apr 2011	10 Jun 2013	British	71 years
Tracey Alison Wood	Secretary	1 Jun 2011	1 Jun 2017	British	-