Officers & Directors

8 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	11 May 2005	United Kingdom	-	-
Finbar Peter Conway	Director	14 Oct 2024	British	33 years	United Kingdom
John Thomas Lyons	Director	14 Oct 2024	British	54 years	United Kingdom
Jonathan Mark Santer	Director	9 Nov 2022	British	42 years	United Kingdom
Kerry Anne Chilvers	Director	4 Feb 2025	British	49 years	United Kingdom
Peter Edward Reilly	Director	2 Oct 2023	British	58 years	Scotland
Simon Andrew Smith	Director	4 Aug 2020	British	53 years	United Kingdom
Steve Bridger	Director	23 Jun 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Access Nominees Limited	Corporate Nominee Director	12 Jul 1995	12 Jul 1995	United Kingdom	-
Access Registrars Limited	Corporate Nominee Secretary	12 Jul 1995	12 Jul 1995	United Kingdom	-
Alexander Caldwell	Director	21 Mar 2011	31 Dec 2020	British	63 years
Alison Louise Wilford	Director	16 May 2008	30 Mar 2010	British	61 years
Andrew James Morrish	Director	28 Nov 2014	16 Apr 2021	British	58 years
Annarien Adams	Director	16 Mar 2021	3 May 2024	South African	46 years
David John Lovely	Director	5 Mar 2015	12 Apr 2018	American	64 years
David John Lovely	Director	30 Apr 2021	22 Nov 2021	American	64 years
David John Ramsay Mcmillan	Director	31 May 2006	9 Apr 2010	British	60 years
Dean Dionisiou	Secretary	12 Jul 1995	26 Jan 1997	British	-
Dominic John Clayden	Director	16 May 2008	11 Oct 2013	British	60 years
Fiona Elizabeth Anne Claybrook	Director	10 Dec 2013	1 Dec 2014	British	53 years
George Dionisiou	Director	12 Jul 1995	31 Aug 2006	British	61 years
Ian John Luxton	Director	2 Mar 2001	31 Mar 2006	British	72 years
Ian John Luxton	Secretary	14 Jan 2003	11 May 2005	British	-
Jacqueline Hunt	Director	4 Jul 2007	16 May 2008	British	58 years
James Robert Sturman	Director	1 Jan 2024	31 Jul 2024	English	46 years
Janice Deakin	Director	13 Feb 2003	20 Dec 2006	British	59 years
John Charles Bradley	Director	27 Jan 1997	12 Oct 2005	British	70 years
John Seaton	Director	31 May 2006	28 Mar 2008	British	68 years
Jonathan Stewart Price	Director	2 Jul 2014	30 Nov 2015	British	54 years
Louise Mary Kirkbride	Director	14 Dec 2020	8 Sept 2021	British	48 years
Marcus Ashley Aldren	Director	30 Mar 2010	18 Sept 2012	British	61 years
Neil Robert Thompson	Director	25 Aug 2009	5 Nov 2010	British	59 years
Nicola Anne Green	Director	8 Sept 2021	18 Aug 2023	British	55 years
Nigel Lee Rippon	Director	8 Mar 2016	30 Apr 2021	British	56 years
Paul Anthony Pancham	Director	1 Sept 1999	31 Jul 2009	British	58 years
Rebecca Mary Brown	Director	14 Oct 2024	18 Sept 2025	British	42 years
Richard Adam Hiscocks	Director	11 Jun 2018	16 Jun 2021	British	62 years
Robert Florence	Director	3 Aug 2006	30 Nov 2010	British	66 years
Robert Ian Leyman Townend	Director	16 May 2008	30 Mar 2010	British	59 years
Robert Ian Leyman Townend	Director	13 Dec 2011	11 Jun 2018	British	59 years
Scott Egan	Director	31 May 2006	7 Apr 2007	British	55 years
Sean Egan	Director	16 May 2008	13 Dec 2011	Irish	70 years
Sean Egan	Director	1 Jan 2007	10 May 2007	Irish	70 years
Simon Christopher Machell	Director	13 Mar 1997	20 Dec 2006	British	63 years
Stephen Forder Pond	Director	11 Jun 2018	23 Feb 2024	British	57 years
Stephen Ronald Hobson	Director	27 Jan 1997	14 Jan 2003	British	58 years
Stephen Ronald Hobson	Secretary	27 Jan 1997	14 Jan 2003	British	-
Teresa Christine Copping	Director	30 Mar 2010	13 Dec 2011	British	65 years
Waseem Ullah Malik	Director	15 Mar 2022	25 Apr 2025	British	50 years