Officers & Directors

15 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pateman	Director	30 Oct 2018	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	29 Jul 2021	British	60 years	United Kingdom
Katrina Marie North	Director	29 Jul 2021	British	41 years	United Kingdom
Kelly-jo Bird	Director	30 Nov 2018	British	50 years	United Kingdom
Kimberly-jane Gardiner	Director	30 Nov 2018	British	44 years	United Kingdom
Kulvinder Kaur Bassi	Director	30 Nov 2018	British	47 years	United Kingdom
Louise Ashley Potter	Director	29 Jul 2021	British	51 years	England
Simon David Mason	Director	13 Feb 2023	British	41 years	England
Susan Fasoranti	Director	30 Oct 2018	British	51 years	England
Vicky Marie Watts	Director	13 Feb 2023	British	49 years	England
Warren Leigh Newman	Director	30 Nov 2018	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	30 Oct 2018	14 Jun 2019	British	53 years
Allison Carole Chambers	Director	29 Jul 2021	16 Nov 2022	Irish	58 years
Anthony Arthur Reid	Director	28 Jun 1996	8 Mar 2002	British	76 years
Clare Louise Lovett	Director	30 Nov 2018	29 Jul 2021	British	56 years
Fiona Marion Treadwell	Director	30 Nov 2018	4 Jan 2022	British	59 years
Gia Natalie Rhone	Director	30 Nov 2018	30 Aug 2019	British	50 years
James Alexander Dawson	Director	14 Apr 2015	30 Nov 2018	British	49 years
James Alexander Dawson	Secretary	27 Mar 2015	16 Feb 2017	-	-
Jeremy James Rixon	Director	29 Jul 2021	31 Jul 2024	British	74 years
John James Quarrell	Director	8 Mar 2002	9 Aug 2005	British	78 years
John Joseph Murray	Director	8 Mar 2002	25 Apr 2006	British	73 years
Julie Patricia Sebastianelli	Director	29 Jul 2021	9 Apr 2024	British	63 years
Kam Kaur Hayre	Director	30 Nov 2018	30 Aug 2019	British	53 years
Karen Jayne Secker	Secretary	8 Mar 2002	27 Mar 2015	British	-
Karen Jayne Secker	Director	6 Jan 2012	27 Mar 2015	British	68 years
Lianne Emma Harrison	Director	30 Oct 2018	30 Apr 2025	British	39 years
Louise Julie Keatley	Director	30 Nov 2018	29 Jul 2021	British	50 years
Mark Antony Smith	Director	16 Feb 2017	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	30 Nov 2018	29 Jul 2021	British	49 years
Martin Cadman	Director	4 Sept 1996	7 Sept 2018	British	78 years
Michael Gerard Galway	Director	29 Jul 2021	16 Nov 2022	Irish	49 years
Michael Richard Seabrook	Director	16 Aug 2011	7 Sept 2016	British	74 years
Michael Thomas Fenton	Director	28 Jun 1996	8 Mar 2002	British	71 years
Patrick John Sanderson	Director	30 Oct 2018	3 Jul 2025	British	59 years
Peter Leonard Emery	Director	28 Jun 1996	8 Mar 2002	British	87 years
Peter Leonard Emery	Secretary	28 Jun 1996	8 Mar 2002	British	-
Robin Parker	Director	16 Feb 2017	30 Nov 2018	British	47 years
Roger James Parsons	Director	16 Aug 2011	7 Sept 2016	British	76 years
Sallyann Bundock	Director	30 Nov 2018	7 Nov 2019	British	56 years
Sarah Louise Joshi	Director	30 Nov 2018	29 Jul 2021	British	46 years
Thomas Daniel Gough	Director	30 Oct 2018	2 Jan 2023	British	40 years
Waterlow Nominees Limited	Corporate Nominee Director	14 May 1996	28 Jun 1996	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	14 May 1996	28 Jun 1996	United Kingdom	-