Officers & Directors

7 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bhuldave Mann	Director	11 Dec 2024	British	48 years	England
Catherine Smith	Secretary	1 Jan 2021	-	-	-
Donna Maxine Kingett	Director	18 Mar 2021	British	55 years	England
John Bond	Director	1 Aug 2022	British	49 years	England
Pan Trustees Uk Llp	Corporate Director	1 Mar 2017	United Kingdom	-	-
Rachael Joanne Fox	Director	11 Dec 2024	British	41 years	England
Simon Walker	Director	27 Oct 2011	English	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allison Margaret Bainbridge	Director	1 Oct 2000	28 Jan 2008	British	66 years
Andre Crosland	Director	25 Sept 1998	1 Oct 2000	British	74 years
Andrew George Thomas Clark	Director	1 Oct 2018	9 May 2024	British	47 years
Brian Joseph Wilson	Director	12 Mar 1997	5 Jan 1998	British	82 years
David John Brimblecombe	Director	9 Jan 1998	3 Oct 2016	British	78 years
David John Brimblecombe	Secretary	12 Mar 1997	1 Apr 2001	British	-
David John Stevenson	Director	29 Oct 2015	6 Apr 2018	British	61 years
Derek Franklyn Roberts	Director	12 Mar 1997	1 Jan 2006	British	84 years
Edward John Goult	Director	25 Sept 1998	12 Jul 2005	British	85 years
Gavin Michael Cawthra	Director	1 Jan 2006	1 Apr 2009	British	64 years
Howard Malcolm Cressey	Director	1 Oct 2002	29 Aug 2003	British	71 years
Howard Malcolm Cressey	Director	29 Oct 2015	31 Dec 2020	British	71 years
Ian Graham Knight	Director	3 May 2018	10 Dec 2024	British	75 years
Ian Leece	Director	8 May 2014	1 Nov 2017	British	72 years
Ian Richard Dunwell	Director	1 Jan 2021	8 Apr 2022	British	55 years
Jacqueline Ann Wise	Secretary	1 Aug 2018	31 Dec 2020	-	-
James Henry Newman	Director	5 Jan 1998	6 Aug 2002	British	76 years
Jeremy Nicholas Housley	Director	30 Oct 2008	4 Feb 2010	English	65 years
John Herdman	Director	27 Oct 2011	1 Apr 2013	British	65 years
John William Kidd	Director	25 Sept 1998	27 Dec 2014	British	80 years
Jonson Cox	Director	12 Mar 1997	31 Mar 2000	British	70 years
Julie Jane Allan	Director	1 Jan 2008	29 May 2009	British	58 years
Kevin Patrick Bond	Director	25 Sept 1998	10 Apr 2000	British	76 years
Martin George Towers	Director	29 Oct 2003	1 Jan 2008	British	74 years
Pamela Jane Rogerson	Director	30 Jul 2009	1 Sept 2011	British	57 years
Peter Beaumont	Director	30 Oct 2008	1 Oct 2018	British	73 years
Peter James Constantine	Director	1 Oct 2000	29 Oct 2015	British	79 years
Peter John Stirk	Director	28 Apr 2011	17 Mar 2021	British	69 years
Philip Jennison	Director	25 Sept 1998	1 Nov 2017	British	77 years
Philip John Boutwood	Director	25 Sept 1998	24 Sept 1999	British	78 years
Philip John Hudson	Director	10 Nov 2000	27 Apr 2007	British	66 years
Richard David Allen	Director	29 Oct 2009	29 Apr 2010	British	56 years
Richard Keith Ackroyd	Director	25 Sept 1998	30 Oct 2008	British	67 years
Robert Christopher Hill	Secretary	28 Oct 2010	27 Jun 2018	-	-
Stephen Philip Grant	Director	1 Feb 2006	1 Nov 2017	British	68 years
Steven John Webb	Director	19 May 2000	10 Nov 2000	British	63 years
Terence Moorhouse	Secretary	1 Apr 2001	28 Oct 2010	British	-
York Place Company Nominees Limited	Corporate Nominee Director	29 Jan 1997	12 Mar 1997	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	29 Jan 1997	12 Mar 1997	United Kingdom	-