Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Weissenbruch	Director	4 Nov 2024	British	40 years	England
Albany Secretariat Limited	Corporate Secretary	1 Aug 2023	United Kingdom	-	-
Kalpesh Savjani	Director	11 Nov 2020	British	46 years	United Kingdom
Nadia Majid	Director	28 Jul 2025	British	45 years	England
Steven Paul Fraser	Director	11 Feb 2013	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	21 Sept 2011	31 Aug 2012	British	52 years
Adrian Weissenbruch	Director	15 Mar 2024	4 Nov 2024	British	40 years
Ailison Louise Mitchell	Secretary	27 May 2009	1 Aug 2023	British	-
Alastair Watson	Director	20 Sept 2009	22 Dec 2010	British	52 years
Benjamin Matthew Cashin	Director	20 Aug 2009	21 Sept 2011	British	54 years
Benjamin Matthew Cashin	Director	20 Sept 2009	12 Aug 2010	British	54 years
Benjamin Michael O'rourke	Director	22 Dec 2010	11 Feb 2013	Australian	53 years
Charles George Alexander Mcleod	Director	20 Aug 2009	22 Sept 2010	British	63 years
David Richard Jones	Director	22 Jul 2013	24 Jan 2014	British	56 years
Gary Douglas Taylor	Director	20 Aug 2009	22 Dec 2010	Australian	62 years
Hayley Miller	Director	15 Nov 2011	11 Feb 2013	British	51 years
Jasvinder Kaur Uppal	Director	30 Apr 2014	4 Aug 2022	British	55 years
Jaswinder Didially	Director	25 Sept 2018	4 Nov 2024	British	62 years
Kate Louise Flaherty	Director	31 Dec 2016	11 Nov 2020	British	46 years
Lisa Veronica Gledhill	Director	15 Nov 2011	30 Jun 2013	British	55 years
Malcolm Thornton	Director	20 Aug 2009	22 Jan 2013	British	87 years
Mary Julia Martin	Director	30 Oct 2009	22 Jan 2013	British	74 years
Neil Christopher Martin	Director	22 Dec 2010	1 Sept 2011	British	59 years
Nick Stuart English	Director	21 Sept 2011	31 Aug 2012	British	66 years
Paul Anthony Dransfield	Director	20 Aug 2009	27 Jun 2017	British	66 years
Paul Francis Gandy	Director	22 Dec 2010	15 May 2013	British	66 years
Paul Simon Andrews	Director	24 Jan 2014	31 Dec 2016	British	56 years
Peter Jones	Director	5 Jan 2011	27 Jun 2017	British	73 years
Sinesh Ramesh Shah	Director	1 Sept 2012	30 Apr 2014	British	49 years
Steven Frederick Slater	Director	27 May 2009	20 Aug 2009	British	58 years
Stewart Chalmers Grant	Director	23 Sept 2010	22 Dec 2010	British	75 years