Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carolyn Jean Down	Secretary	4 Sept 2021	-	-	-
Matthew David Buller Smith	Director	20 Oct 2023	British	39 years	United Kingdom
Matthew Joseph Conway	Director	1 Dec 2022	British	42 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Insall	Director	1 Dec 2022	4 Jun 2025	British	42 years
Alison Ann Hargreaves	Secretary	10 Nov 1993	13 Aug 1999	British	-
Andrew Thomas Taylor	Director	1 Jul 2020	31 Mar 2022	British	39 years
Andrew Thomas Taylor	Director	1 Aug 2022	20 Oct 2023	British	39 years
Caroline Mary Tolhurst	Secretary	13 Aug 1999	1 Jul 2008	British	-
Chantal Antonia Henderson	Director	17 Oct 2014	30 Jun 2020	British	51 years
Christopher James Jukes	Director	1 Jan 2020	30 Jun 2020	British	48 years
Christopher James Jukes	Director	1 Aug 2022	30 Nov 2022	British	48 years
Combined Nominees Limited	Corporate Nominee Director	21 Sept 1993	10 Nov 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	21 Sept 1993	10 Nov 1993	United Kingdom	-
Craig David Mcwilliam	Director	7 Nov 2013	10 Jan 2020	British	54 years
Darren James Patrick Rawcliffe	Director	1 Feb 2006	31 Dec 2008	British	58 years
Derek John Lewis	Secretary	7 Jun 2018	3 Sept 2021	-	-
Derek John Lewis	Director	1 Jul 2020	31 Mar 2022	British	62 years
Douglas Robert Jan De Broekert	Director	31 Dec 1995	31 Dec 1998	British	87 years
Fiona Clare Boyce	Director	1 Apr 2022	4 Jun 2025	British	56 years
Gary James Powell	Director	2 Mar 2009	3 Dec 2012	British	52 years
George Ian Macloy Cockburn	Director	10 Nov 1993	31 Dec 1997	British	81 years
Giles Andrew Clarke	Director	1 Jul 2008	7 Nov 2013	British	59 years
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
Jenefer Dawn Greenwood	Director	28 Apr 2004	30 Jun 2006	British	69 years
Jeremy Henry Moore Newsum	Director	10 Nov 1993	8 May 2000	British	71 years
Jonathan Osborne Hagger	Director	31 Dec 1995	8 May 2000	British	77 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Mark Robin Preston	Director	30 Jun 2006	30 Jun 2008	British	58 years
Matthew David Buller Smith	Director	1 Apr 2022	31 Oct 2022	British	39 years
Peter Sean Vernon	Director	7 Apr 2005	31 Dec 2016	British	67 years
Raymond Charles Williams	Director	8 May 2000	1 Feb 2006	British	73 years
Richard Simon Handley	Director	8 May 2000	28 Apr 2004	British	72 years
Richard Simon Handley	Director	23 Feb 2005	3 Apr 2008	British	72 years
Roger Frederick Crawford Blundell	Director	3 Apr 2008	30 Jun 2020	British	64 years
Sarah-jane Curtis	Director	8 May 2000	13 Sept 2002	British	63 years
Sarah-jane Curtis	Director	30 Jun 2006	15 Nov 2010	British	63 years
Sarah-jane Curtis	Director	16 Nov 2010	16 Nov 2010	British	63 years
Simon Geoffrey Harding-roots	Director	28 Apr 2016	30 Jun 2020	British	58 years
Stephanie Frances Ball	Director	1 Dec 2022	4 Jun 2025	British	45 years
Stephen Howard Rhodes Musgrave	Director	31 Dec 1998	28 Apr 2004	British	73 years
Stephen Howard Rhodes Musgrave	Director	23 Feb 2005	30 Jun 2006	British	73 years
Ulrike Schwarz-runer	Director	1 Feb 2011	28 Apr 2016	Austrian	55 years
William John Ashworth Bullough	Director	8 May 2000	9 Feb 2007	British	76 years
William Robert Bax	Director	25 Jan 2017	1 Jun 2018	British	48 years