Officers & Directors

8 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Louise Cherrington	Director	16 Mar 2025	British	46 years	United Kingdom
Darren Ogden	Director	11 Apr 2022	British	59 years	United Kingdom
James Vince	Secretary	1 Sept 2021	-	-	-
John Cowan	Director	25 Apr 2013	British	79 years	United Kingdom
Michael James Hogg	Director	10 May 2024	British	47 years	United Kingdom
Stephen John Harris	Director	13 Jan 2020	British	54 years	England
Thomas Richard Harrison	Director	2 Jan 2024	British	51 years	United Kingdom
Vicky Wai-choo Kubitscheck	Director	16 Dec 2021	British	67 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Taylor	Director	14 Dec 2007	31 Dec 2008	British	78 years
Alan Taylor	Secretary	14 Jul 2005	5 Oct 2007	British	-
Anthony John Murrell	Director	3 Jul 2000	9 Apr 2003	British	69 years
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	1 Sept 2021	United Kingdom	-
Clare Binmore	Director	25 Sept 2018	31 Jan 2021	British	53 years
Colin Andrew Williams	Director	16 May 2019	7 Dec 2020	British	57 years
Darren Paul Veevers	Director	12 Feb 2003	11 Dec 2009	British	56 years
David Alan Cranston	Director	10 Mar 2006	14 Dec 2007	British	81 years
David Alan Golder	Director	10 Mar 2006	26 Feb 2010	British	68 years
David Andrew Warnock	Director	15 Sept 1994	30 Jul 1997	British	64 years
David Baddeley	Director	8 Aug 2002	30 Nov 2003	British	84 years
David Brattesani	Director	8 Aug 2002	1 Oct 2002	British	61 years
David Campbell Scott	Director	10 Mar 2006	31 Dec 2008	British	63 years
David John Burlison	Director	24 Sept 2015	27 Jul 2017	British	53 years
David Rimmer	Director	1 Jan 2009	11 Feb 2010	British	55 years
David Warnock	Director	15 Mar 1993	11 Oct 1993	British	64 years
Diana Monger	Secretary	19 Mar 2010	27 Apr 2012	-	-
Diana Susan Miller	Director	14 Nov 2012	31 Dec 2021	British	76 years
Evelyn Brigid Bourke	Director	12 Apr 2012	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	11 Aug 2011	7 Jan 2014	British	63 years
Ivan Martin	Director	11 Aug 2011	8 Apr 2013	British	71 years
James Allen Newman	Director	27 Feb 2014	30 Jun 2015	British	62 years
Jeffrey Norman Tate	Secretary	15 Sept 1994	14 Jul 2005	British	-
John Roy Mckean	Director	15 Dec 2005	14 Dec 2007	British	66 years
Julie Ann Sadler	Director	26 Jun 2013	20 Dec 2013	British	55 years
Kate Elizabeth Mcclellan	Director	27 May 2021	1 May 2024	British	56 years
London Law Secretarial Limited	Corporate Nominee Secretary	1 Feb 1993	12 Mar 1993	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	1 Feb 1993	12 Mar 1993	United Kingdom	-
Mark Jon Wayman	Director	26 Jul 1993	15 Jul 1994	British	73 years
Mark Thomas Wadelin	Director	15 Oct 2009	30 Jun 2010	British	65 years
Martyn William Weaver	Director	26 Jul 1993	17 May 2002	British	72 years
Martyn William Weaver	Secretary	11 Oct 1993	15 Sept 1994	British	-
Matthew Ross Mcgill	Director	1 Sept 2023	27 Apr 2025	British	51 years
Michael Alastair Couzens	Director	11 Aug 2011	28 Feb 2013	British	62 years
Michael John Gordon	Director	10 Mar 2006	1 Oct 2009	British	79 years
Michele-louise Frances Golunska	Director	20 Apr 2020	29 Jul 2022	British	59 years
Nick Criticos	Director	21 Mar 2013	30 Jun 2022	British	68 years
Paul Henry Hogarth	Director	15 Mar 1993	11 Oct 1993	British	67 years
Paul Henry Hogarth	Director	15 Sept 1994	30 Jul 1997	British	67 years
Paul Henry Hogarth	Director	4 Oct 2002	5 Aug 2005	British	67 years
Paul Henry Hogarth	Secretary	15 Mar 1993	11 Oct 1993	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Wilson	Director	27 May 2021	30 Jun 2023	British	57 years
Peter Laurence Tann	Director	16 Jul 1996	31 Aug 2000	British	80 years
Peter Mann	Director	26 Feb 2002	3 Oct 2008	British	68 years
Richard James Howells	Director	4 Oct 2005	31 Oct 2008	British	55 years
Ronald Baxter	Director	5 Oct 2007	1 Oct 2009	British	75 years
Ross Liston	Director	20 Jan 2020	14 Oct 2022	British	55 years
Sarah Georgette Harkcom	Secretary	5 Oct 2007	23 Oct 2010	British	-
Shaun Dierson Godfrey	Director	9 Jun 2000	15 Oct 2005	British	66 years
Simon Julian Taylor	Director	26 Jul 1993	5 Aug 2005	British	61 years
Stephen Young	Director	15 Oct 2009	24 Nov 2010	British	66 years
Stuart Macpherson Pender	Director	4 Nov 2002	12 Aug 2004	British	61 years