Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Akinola Olatunji Okanlawon Amusu	Director	4 Jul 2025	British	49 years	United Kingdom
Balasingham Ravi Kumar	Director	7 Jul 2025	British	50 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	12 Sept 2025	Dutch	44 years	England
Elaine Ee Leng Siew	Director	22 Dec 2008	British	58 years	United Kingdom
Simon Christopher Waters	Director	4 Jul 2025	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul-latif Issifu	Director	24 Nov 2021	7 Jul 2023	British	55 years
Achal Prakash Bhuwania	Director	31 Mar 2014	22 Feb 2016	British	46 years
Adrian John Farrant	Director	16 Jul 2010	28 Jul 2011	British	75 years
Akinola Olatunji Okanlawon Amusu	Director	17 Dec 2024	4 Jul 2025	British	49 years
Assura Corporate Services Limited	Corporate Secretary	22 Dec 2008	25 Feb 2010	-	-
Balasingham Ravi Kumar	Director	31 Mar 2016	1 Aug 2023	British	50 years
Charlotte Sophie Ellen Douglass	Director	23 Apr 2018	12 Sept 2024	British	47 years
David Griffiths	Director	6 Aug 2009	11 Nov 2011	British	58 years
Ian James Greggor	Director	14 Jul 2014	18 Jun 2015	British	56 years
James Derek Wood	Director	15 Nov 2010	31 Jul 2013	British	64 years
James Thomas Lloyd	Director	27 Oct 2021	7 Jul 2025	British	35 years
Jamie Russell Andrews	Director	18 Jun 2015	31 Mar 2016	British	55 years
John Edward Haan	Director	31 Mar 2014	22 Feb 2016	British	47 years
Julian Denzil Sutcliffe	Director	9 Feb 2021	12 Sept 2025	British	57 years
Keith John Curtis	Director	11 Nov 2011	31 Mar 2013	British	60 years
Margaret Tessa Hathaway	Director	4 Aug 2009	31 Mar 2013	British	58 years
Mark William Grinonneau	Director	8 Oct 2013	14 Jul 2014	British	55 years
Matthew Stephen Dyer	Director	6 Aug 2009	10 May 2010	British	54 years
Paul James Mcgirk	Director	28 Jul 2011	20 Feb 2013	British	66 years
Peter Charles Mickelsen	Director	29 May 2013	11 Oct 2013	British	73 years
Peter John Sheldrake	Director	20 Feb 2014	23 Apr 2018	British	66 years
Richard Tom Cresswell	Director	6 Aug 2009	31 Dec 2010	British	78 years
Rosemary Lucy Jude Deeley	Director	22 Feb 2016	9 Feb 2021	British	41 years
Simon Christopher Waters	Director	1 Aug 2023	17 Dec 2024	British	53 years
Simon David Acklam	Director	22 Dec 2008	20 Feb 2014	British	67 years
Stanley Adrian Sellers	Director	6 Aug 2009	31 Mar 2014	British	76 years
Stephen Melvyn Edward Jacobs	Director	6 Aug 2009	24 Oct 2012	British	76 years
Steven Matthew Foxcroft	Director	6 Aug 2009	16 Jul 2010	British	78 years
Victoria Jane Gunn	Director	3 Apr 2014	14 Jul 2014	British	47 years