Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Oliver Matthew PeachSecretary3 Nov 2021---
Peter James HardingDirector30 Sept 2024British45 yearsUnited Kingdom
Thomas Samuel CunninghamDirector22 Nov 2024British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stephen PearsonDirector7 Jan 201111 Jan 2013British61 years
Charlotte Sophie Ellen DouglassDirector30 Apr 201917 May 2023British47 years
David Richard BradburyDirector4 Jun 201830 Apr 2019British56 years
Gaynor BarrittDirector7 Jan 201115 Dec 2015British60 years
George Bogdan BucurSecretary1 Oct 202030 Sept 2021--
Hannah HolmanDirector17 May 202330 Sept 2024British45 years
Hcp Management Services LimitedCorporate Secretary17 Sept 201830 Sept 2020United Kingdom-
Helen Catherine JonesDirector15 Dec 201518 Apr 2018British47 years
Hugh Andrew SaundersDirector3 May 201226 Sept 2018British48 years
James Christopher HeathDirector16 Aug 201330 Apr 2018British50 years
James Lindon SaundersDirector8 Mar 201826 Sept 2018British60 years
Kirsty O'brienDirector17 Oct 20193 Aug 2022British43 years
Kirsty O'brienDirector11 Mar 202422 Nov 2024British43 years
Maria Bernadette LewisSecretary7 Jan 20114 Sept 2015--
Michael William Harrison PennyDirector3 May 201231 Dec 2015British71 years
Neil Stuart JennerDirector16 Feb 20168 Mar 2018British42 years
Nicholas Paul WrightDirector3 May 201226 Sept 2018British54 years
Nuria Puig-masDirector7 Jan 201116 Aug 2013Spanish55 years
Paul Allyn EdwardsDirector11 Jan 201329 Oct 2018British49 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Vikki Louise EverettDirector4 Jun 201811 Mar 2024British54 years