Officers & Directors

2 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacobus Geytenbeek Du Plessis	Director	14 Apr 2023	British	49 years	England
Kalpesh Savjani	Director	30 Jul 2025	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	25 Aug 2011	22 Apr 2013	British	52 years
Andrew John Trow	Director	28 Jul 2013	30 Jul 2025	British	52 years
Asif Yusuf	Director	20 Jul 2018	17 Jul 2019	British	41 years
Daniel Colin Ward	Director	1 Jan 2021	14 Apr 2023	British	44 years
David Blanchard	Director	21 Sept 2011	28 Jun 2013	British	59 years
David Howson Field	Director	9 May 2017	20 Jul 2018	British	44 years
David Ronald Kinchlea	Director	19 Sept 2011	20 Jul 2018	British	61 years
Emma Brown	Director	20 Jul 2018	22 May 2020	British	55 years
Gillian Anne Macpherson	Director	7 Oct 2010	31 Dec 2013	British	62 years
Gordon Powell	Director	30 Jan 2012	28 Feb 2013	British	74 years
Graham John Hutt	Secretary	22 Apr 2010	27 Jun 2012	British	-
Imagile Secretariat Services Limited	Corporate Secretary	27 Jun 2012	22 May 2020	United Kingdom	-
Jennifer Fegan	Director	8 Aug 2011	13 Mar 2013	British	53 years
Jennifer Fegan	Director	12 Mar 2018	22 May 2020	British	53 years
John Wrinn	Director	16 Mar 2010	24 Feb 2015	British	64 years
Jonathan Michael Coyle	Director	1 Apr 2014	15 Apr 2015	British	64 years
Julian Kieron Desai	Director	2 Mar 2015	12 Mar 2018	British	59 years
Karen Williams	Director	6 Apr 2018	22 May 2020	British	53 years
Katherine Mary Rae	Director	31 Jan 2019	22 May 2020	British	46 years
Matthew James Hill	Director	17 Jul 2019	22 May 2020	British	35 years
Nicholas James Mackee	Director	11 Jan 2017	31 Dec 2020	British	50 years
Nick Stuart English	Director	25 Aug 2011	1 Aug 2012	British	66 years
Paul Alan Bannister	Director	4 May 2011	22 May 2020	United Kingdom	67 years
Paul Simon Andrews	Director	28 Jun 2013	11 Jan 2017	British	56 years
Paul Sydney Shadbolt	Director	27 Apr 2018	22 May 2020	British	69 years
Peter Kelsbie	Director	11 Aug 2011	1 Apr 2014	British	65 years
Peter Roy Geall	Director	28 Feb 2013	15 Apr 2015	British	67 years
Peter Roy Geall	Director	15 Apr 2015	6 Apr 2018	British	67 years
Richard David Hoile	Director	22 Apr 2010	12 Aug 2011	British	63 years
Robert Clifford Overall	Director	22 Apr 2010	14 Dec 2011	British	67 years
Stephen Joseph Cooper	Director	16 Mar 2010	4 May 2011	British	61 years
Stephen Mark Cooke	Director	22 Apr 2010	18 Aug 2010	British	65 years