Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Jul 2015	United Kingdom	-	-
Edward John Rayfield	Director	12 Jun 2023	British	48 years	United Kingdom
Michele-louise Frances Golunska	Director	12 Jun 2023	British	59 years	United Kingdom
Oliver Stowe	Director	15 Sept 2025	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	16 Apr 2009	5 Nov 2009	British	78 years
Alain Leopold Grisay	Director	16 Apr 2009	3 Jul 2009	British	72 years
Andrew David Briggs	Director	31 Mar 2015	24 Apr 2019	British	60 years
Andrew Mark Parsons	Director	25 Mar 2011	30 Mar 2012	British	61 years
Barbara Singer Judge	Director	16 Apr 2009	21 May 2009	American	80 years
Belinda Jane Richards	Director	1 Jun 2010	25 Mar 2011	British	68 years
Charles Albert John Bellringer	Director	16 Apr 2009	30 Apr 2009	British	72 years
Clare Binmore	Director	12 Jun 2019	31 Jan 2021	British	53 years
Clive Adam Cowdery	Director	5 Nov 2009	25 Mar 2011	British	63 years
David Emmanuel Hynam	Director	11 Apr 2011	5 Jul 2013	British	55 years
David John Butler	Director	27 Sept 2013	30 Apr 2015	British	65 years
David Philip Allvey	Director	5 Nov 2009	25 Mar 2011	British	81 years
David Rough	Director	16 Apr 2009	5 Nov 2009	British	75 years
Derek Andrew Ross	Director	1 Feb 2010	25 Mar 2011	British	76 years
Diana Monger	Secretary	31 Dec 2009	11 Aug 2011	-	-
Evelyn Brigid Bourke	Director	1 May 2009	21 Sept 2012	Irish,british	61 years
George Malcolm Williamson	Director	5 Nov 2009	25 Mar 2011	British	87 years
Gerhard Boeries Karl Roggemann	Director	16 Apr 2009	25 Mar 2011	German	78 years
Hackwood Directors Limited	Corporate Director	27 Mar 2009	16 Apr 2009	United Kingdom	-
Hackwood Secretaries Limited	Corporate Secretary	27 Mar 2009	16 Apr 2009	United Kingdom	-
Helen Potter	Director	21 Jul 2021	12 Jun 2023	British,german	44 years
James Allen Newman	Director	27 Sept 2013	31 Mar 2015	British	62 years
James Masson Black	Director	21 Sept 2012	27 Sept 2013	British	62 years
Jason Michael Windsor	Director	12 Aug 2016	7 Aug 2019	British	54 years
John Ivan Tiner	Director	5 Nov 2009	25 Mar 2011	British	69 years
John Robert Lister	Director	13 Apr 2015	12 Aug 2016	British	68 years
Jonathan Stephen Moss	Director	30 Nov 2012	30 Nov 2015	British	63 years
Karina Jane Bye	Director	31 Jan 2021	12 Jun 2023	British	54 years
Karl Stephen Sternberg	Director	20 May 2010	25 Mar 2011	British	57 years
Lindsay Clare J'afari-pak	Director	10 Sept 2012	1 Aug 2013	British	56 years
Mark David Robinson	Director	12 Jun 2023	3 Jul 2024	British	48 years
Mark Richard Beavis Versey	Director	30 Nov 2012	28 Mar 2014	British	54 years
Martin Potkins	Director	27 Sept 2013	31 Dec 2014	British	66 years
Mervyn Kay Pedelty	Director	16 Apr 2009	26 Jan 2010	British	77 years
Nicholas Stephen Leland Lyons	Director	1 Feb 2010	25 Mar 2011	Irish	68 years
Paul Alan Newcombe	Director	27 Mar 2009	16 Apr 2009	British	61 years
Raymond King	Director	16 Apr 2009	5 Nov 2009	British	73 years
Richard Joseph Priestley	Director	7 Aug 2019	21 Jul 2021	British	57 years
Robert Gordon Ellis	Secretary	16 Apr 2009	31 Dec 2009	Other	-
Robin Ashley Phipps	Director	16 Apr 2009	25 Mar 2011	British	76 years
Rodger Grant Hughes	Director	16 Apr 2009	5 Nov 2009	British	78 years
Trevor John Matthews	Director	16 Apr 2009	2 Jun 2011	Australian	74 years
Victoria Hames	Secretary	11 Aug 2011	30 Jun 2015	-	-
Victoria Jane Hagon	Director	3 Jul 2024	15 Sept 2025	British	54 years