Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alina Chereches	Secretary	5 Jan 2024	-	-	-
Catherine Ann Starbuck	Director	18 Jun 2012	British	55 years	United Kingdom
Daniel Colin Ward	Director	1 May 2014	British	44 years	England
Joao Carlos Peres Ferreira Neves	Director	31 Jul 2023	Portuguese	56 years	England
Kalpesh Savjani	Director	12 Feb 2020	British	46 years	England
Neil Andrew Woodburn	Director	1 Oct 2021	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Travis	Director	17 Nov 2011	11 Mar 2015	British	55 years
Asset Management Solutions Limited	Corporate Secretary	17 Jul 2015	11 Nov 2022	United Kingdom	-
Catherine Ann Starbuck	Director	18 Jun 2012	7 Nov 2013	British	55 years
David Graham Blanchard	Director	1 Aug 2012	1 Oct 2012	British	59 years
Emma Margaret Clarke	Secretary	11 Nov 2022	5 Jan 2024	-	-
Fionuala Margaret Mcglynn	Director	17 Nov 2011	26 Oct 2012	Irish	62 years
Jane Catherine Barber	Director	17 Nov 2011	13 Apr 2015	British	63 years
John Benjamin Frederick Spink	Director	14 Nov 2011	31 Mar 2012	British	72 years
Mark Geoffrey David Holden	Director	11 Mar 2015	31 Jul 2023	British	69 years
Miranda Lucy Mary Carruthers-watt	Director	30 Sept 2017	31 May 2020	British	65 years
Neil Thornton	Director	7 Nov 2013	30 Sept 2017	British	64 years
Nick Stuart English	Director	15 Nov 2011	1 Aug 2012	British	66 years
Ross William Driver	Director	11 Mar 2015	15 Jun 2021	British	45 years
Sinesh Ramesh Shah	Director	1 Oct 2012	1 May 2014	British	49 years
Stephen Hockaday	Director	4 Oct 2011	11 Mar 2015	British	71 years
Stuart Douglas Wilkinson	Director	26 Oct 2012	31 May 2015	British	51 years
Timothy John Hesketh	Director	4 Oct 2011	13 Apr 2015	British	60 years