Officers & Directors

15 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pateman	Director	1 Jul 2012	British	57 years	England
Charlotte Louise Fish	Director	13 Feb 2023	British	39 years	England
Charlotte Turlington	Director	13 Feb 2023	British	37 years	England
Claire Louise Kilner	Director	13 Feb 2023	British	37 years	England
Elizabeth Pennick	Director	13 Feb 2023	British	56 years	England
Karen Louise Stettner	Director	30 Apr 2019	British	60 years	United Kingdom
Katrina Marie North	Director	30 Apr 2019	British	41 years	United Kingdom
Kelly-jo Bird	Director	1 Jan 2017	British	50 years	United Kingdom
Kimberly-jane Gardiner	Director	1 Jan 2017	British	44 years	United Kingdom
Kulvinder Kaur Bassi	Director	1 Jan 2017	British	47 years	United Kingdom
Louise Ashley Potter	Director	30 Apr 2019	British	51 years	England
Simon David Mason	Director	13 Feb 2023	British	41 years	England
Susan Fasoranti	Director	1 Jan 2017	British	51 years	England
Vicky Marie Watts	Director	13 Feb 2023	British	49 years	England
Warren Leigh Newman	Director	11 Mar 2013	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	9 Aug 2010	14 Jun 2019	British	53 years
Allan Rosengren	Director	10 Jul 2008	9 Aug 2010	British	68 years
Allison Carole Chambers	Director	29 Jul 2021	16 Nov 2022	Irish	58 years
Andrew George Clarke	Secretary	8 Sept 1997	24 Oct 2002	British	-
Andrew James Lyford	Secretary	3 Nov 2003	28 Feb 2007	British	-
Beverley Ann Wells	Director	23 Aug 2007	15 Jun 2010	British	62 years
Carol Anne Perry	Director	6 Nov 1996	1 Feb 2004	British	72 years
Carrwood Directors Limited	Corporate Director	10 Mar 2005	1 Dec 2005	United Kingdom	-
Carrwood Secretaries Limited	Corporate Secretary	10 Mar 2005	10 Jul 2008	-	-
Clare Louise Lovett	Director	1 Jan 2017	29 Jul 2021	British	56 years
Colin Bertram Worbey	Director	22 Dec 2000	28 Jan 2005	British	62 years
Colin David Hopewell	Director	9 Jan 1996	28 Jun 1996	British	62 years
Danyel Yves Jordan	Director	13 Feb 2009	9 Aug 2010	British	55 years
David Marcus Phillips Maisey	Director	6 Mar 2006	2 Jan 2009	British	60 years
David Marcus Phillips Maisey	Secretary	1 Mar 2007	2 Dec 2008	British	-
Edward Richard Hulme	Director	30 Apr 2019	31 Mar 2020	British	68 years
Elizabeth Frances Mcgeary	Director	30 Apr 2019	30 Aug 2019	British	45 years
Fiona Marion Treadwell	Director	1 Jul 2012	4 Jan 2022	British	59 years
Gia Natalie Rhone	Director	1 Jan 2017	30 Aug 2019	British	50 years
Graham Robert Ashley	Director	28 Jan 2005	6 Mar 2006	British	79 years
Hannah Davies	Director	16 May 2011	17 Apr 2012	British	50 years
Haydn Paul Smith	Secretary	24 Oct 2002	22 Sept 2003	British	-
Iain Stuart Herbertson	Director	13 Jul 2009	28 Dec 2012	British	54 years
Ian Rawsthorne Smithie	Director	9 Jan 1996	31 Mar 2003	British	82 years
Jaspal Singh	Director	11 Mar 2013	26 Feb 2015	British	45 years
Jeremy James Rixon	Director	29 Jul 2021	31 Jul 2024	British	74 years
John Michael Stevenson	Director	3 Aug 2007	3 May 2008	British	57 years
Jon Harvey Bird	Secretary	4 Jan 1996	26 Jun 1997	British	-
Julie Patricia Sebastianelli	Director	29 Jul 2021	9 Apr 2024	British	63 years
Kam Kaur Hayre	Director	10 Dec 2018	30 Aug 2019	British	53 years
Karen Ann Draper	Director	30 Apr 2019	30 Aug 2019	British	54 years
Kate Blakemore	Director	1 Jul 2012	21 Nov 2013	British	57 years
Kerry Marie Feeney	Director	1 Sept 2007	1 Apr 2011	British	56 years
Kevin Alexander Jack	Director	6 Mar 2006	31 Aug 2007	British	64 years
Lianne Emma Harrison	Director	1 Jan 2017	30 Apr 2025	British	39 years
London Law Secretarial Limited	Corporate Nominee Secretary	4 Jan 1996	4 Jan 1996	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	4 Jan 1996	4 Jan 1996	United Kingdom	-
Louise Julie Keatley	Director	1 Jan 2017	29 Jul 2021	British	50 years
Malcolm John Streatfield	Director	1 Dec 2005	9 Aug 2010	British	69 years
Mark Antony Smith	Director	9 Aug 2010	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	9 Aug 2010	29 Jul 2021	British	49 years
Mark Stuart Ross	Secretary	2 Dec 2008	9 Aug 2010	British	-
Michael Gerard Galway	Director	29 Jul 2021	16 Nov 2022	Irish	49 years
Michael James Brown	Secretary	26 Jun 1997	8 Sept 1997	British	-
Nathan James Mclean Imlach	Secretary	9 Aug 2010	11 Mar 2013	-	-
Paivi Katriina Grigg	Director	1 Dec 2005	31 Jan 2009	Finnish	70 years
Patrick John Sanderson	Director	26 Feb 2015	3 Jul 2025	British	59 years
Paul Martin Evans	Director	5 Jan 2004	28 Jan 2005	British	60 years
Peter James Smith	Director	10 Jul 2008	9 Aug 2010	British	67 years
Philip Lawrence Luckett	Director	28 Jan 2005	1 Dec 2005	British	66 years
Richard Barry Panter	Director	9 Jan 1996	2 Jan 1997	British	78 years
Richard James Luke	Director	4 Jan 1996	23 Jul 1997	British	79 years
Richard John Petts	Director	31 Jan 2005	1 Apr 2007	British	61 years
Roger John Lawson	Director	2 Jan 1997	24 Mar 1998	British	79 years
Sallyann Bundock	Director	1 Jan 2017	7 Nov 2019	British	56 years
Sarah Louise Joshi	Director	1 Jan 2017	29 Jul 2021	British	46 years
Thomas Daniel Gough	Director	1 Jan 2017	2 Jan 2023	British	40 years