Officers & Directors

2 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Claire Marianne PettettDirector27 Jun 2025British51 yearsEngland
Leanne Margaret LeplarDirector25 Nov 2024Australian46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair Roderick RossDirector1 Jan 19961 Jul 1996British87 years
Alistair CuttsSecretary14 Mar 200617 May 2013British-
Beverley Edward John DewDirector8 Oct 20097 Dec 2012British55 years
Bruce John Rea-palmerDirector1 Jan 199620 Jul 1998British77 years
Bruce John Rea-palmerSecretary1 Dec 199520 Jul 1998British-
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Claire Marianne PettettDirector27 Apr 20185 Mar 2020British51 years
David Edward CadiotDirector7 Aug 202423 Aug 2024British49 years
David Edward CadiotDirector7 Aug 202425 Nov 2024British49 years
David SuttonDirector8 Oct 200931 Jan 2011British63 years
Geoffrey Ross WillettsDirector25 Nov 202427 Jun 2025British46 years
Graeme Bannerman ForbesDirector1 Jun 20029 Nov 2009British65 years
Hallmark Registrars LimitedCorporate Nominee Director1 Dec 19951 Dec 1995--
Hallmark Secretaries LimitedCorporate Nominee Secretary1 Dec 19951 Dec 1995--
Ian John HendersonDirector1 Jan 199620 Jul 1998British79 years
Jack Frederick HaggettDirector1 Dec 199530 Jun 2004British81 years
Jack Frederick HaggettSecretary20 Jul 19981 Jun 2002British-
Jennifer DraperSecretary17 Oct 201610 Jan 2017--
Michael HeyesDirector1 Aug 201412 Oct 2016British51 years
Michelle Gaye LettonDirector4 Mar 202014 Dec 2021Australian53 years
Neil Christopher MartinDirector31 Jul 201410 Mar 2020British59 years
Neil Christopher MartinSecretary22 Sept 200314 Mar 2006British-
Paul Francis GandyDirector3 Feb 201131 Jul 2014British66 years
Paul Henry JanssenswillenDirector1 Jan 199628 Feb 2001British70 years
Peter Dominic LeonardDirector1 Jun 200211 Oct 2004British62 years
Peter Dominic LeonardDirector1 Sept 20053 Feb 2014British62 years
Peter Dominic LeonardDirector17 Oct 201618 Feb 2021British62 years
Peter Jeffrey WilkinsonDirector1 Jan 199619 Nov 2004British67 years
Phillip Alan WadeDirector27 Jan 200517 Nov 2006British64 years
Robert Charles BakerDirector1 Jan 199620 Jul 1998British74 years
Robert FisherDirector30 Jun 200411 Mar 2005British66 years
Simon William GorskiDirector4 Mar 202023 Aug 2024British57 years
Susan Patricia NicklinSecretary1 Jun 200222 Sept 2003British-
Tom GillibrandDirector5 Jan 202325 Nov 2024British40 years