Officers & Directors

7 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amir Mohammed MughalDirector7 May 2020British47 yearsEngland
Francesca KavanaghDirector1 Oct 2024British41 yearsUnited Kingdom
Josh Callum BondDirector25 Mar 2024British35 yearsUnited Kingdom
Mark Philip MageeanDirector24 Mar 2015British53 yearsUnited Kingdom
Matthew James EdwardsDirector24 Jan 2017British41 yearsUnited Kingdom
Thomas Samuel CunninghamDirector26 Sept 2016British51 yearsUnited Kingdom
Tracy RutherfordSecretary8 Apr 2022---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Vanderneth LenessDirector26 Jun 201825 Jun 2019American,british59 years
Andrew DeanDirector23 Sept 201424 Mar 2015British59 years
Andrew DeanDirector24 Mar 201521 Mar 2017British59 years
Andrew MatthewsDirector13 Jun 201126 Mar 2014British64 years
Andy Clive BeauchampDirector13 Jun 201124 Mar 2015British67 years
Anthony RobinsonSecretary1 Jul 202123 Sept 2021--
Ben Wynne-simmonsDirector26 Mar 201425 Jun 2014British45 years
Brian Roland WalkerDirector13 Jun 20117 Nov 2013British71 years
Brian Roland WalkerDirector25 Nov 201323 Sept 2014British71 years
D.w. Company Services LimitedCorporate Director24 Mar 201113 Jun 2011United Kingdom-
D.w. Company Services LimitedCorporate Secretary24 Mar 201113 Jun 2011United Kingdom-
D.w. Director 1 LimitedCorporate Director24 Mar 201113 Jun 2011United Kingdom-
David William BowlerDirector13 Jun 201121 Jul 2020British81 years
Fabio D'alonzoDirector4 Nov 201326 Sept 2016Italian50 years
Fay Alexandra MitchelsonDirector20 Jun 201727 Sept 2019British44 years
Jack Anthony ScottDirector4 Jan 20234 Sept 2023British34 years
Kashif RahufDirector25 Jun 20191 Oct 2024British48 years
Kenneth Charles RoseDirector24 Mar 201113 Jun 2011British63 years
Louis Javier FaleroDirector25 Jun 20142 Sept 2016British49 years
Matthew James EdwardsDirector24 Jan 201724 Jan 2017British41 years
Nigel John MarshallSecretary13 Jun 201124 Mar 2015British-
Patrick MccarthySecretary24 Mar 201530 Jun 2021--
Sarah ShuttSecretary30 Sept 20218 Apr 2022--
Sion Laurence JonesDirector4 Nov 201326 Jun 2018English52 years