Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Warburton	Director	9 Sept 2025	British	46 years	United Kingdom
John Flynn	Director	23 May 2023	British	52 years	England
Josephine Ann Phillips	Director	9 Sept 2025	British	67 years	United Kingdom
Kamalprit Kaur Bains	Secretary	31 Jan 2022	-	-	-
Michael Ian Scott	Director	31 Jan 2022	British	49 years	United Kingdom
Victoria Ann Hesson	Director	31 Jan 2022	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David James Stansfield Shepherd	Director	6 Apr 2018	22 Feb 2021	British	41 years
David John Gladman	Director	27 Mar 1997	31 Jan 2022	British	71 years
Edward John Alexander Gladman	Director	6 Apr 2018	31 Jan 2022	British	43 years
Glyn Kevin Edward	Director	27 Mar 1997	25 Aug 2016	British	71 years
Glyn Kevin Edwards	Secretary	27 Mar 1997	25 Aug 2016	British	-
James Daniel Stansfield Shepherd	Director	6 Apr 2018	22 Feb 2021	British	39 years
Jennifer Warburton	Director	26 Feb 2019	31 Jan 2022	British	46 years
Jenny Elizabeth Gladman	Director	6 Apr 2018	31 Jan 2022	British	41 years
Jonathan Mark Stansfield Shepherd	Director	27 Mar 1997	31 Jan 2022	British	69 years
Karen Jane Gladman	Director	27 Mar 1997	31 Jan 2022	British	69 years
Martyn Andrew Twigg	Director	26 Feb 2019	4 Aug 2020	British	58 years
Meryl Shepherd	Secretary	31 Mar 2016	31 Jan 2022	-	-
Rachael Jayne Stansfield Shepherd	Director	6 Apr 2018	22 Feb 2021	British	37 years
Richard John Russell Brooke	Director	4 Feb 2022	31 Dec 2022	British	66 years
Samuel David James Gladman	Director	6 Apr 2018	31 Jan 2022	British	39 years
Steven John Boyes	Director	31 Jan 2022	6 Sept 2025	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Mar 1997	27 Mar 1997	United Kingdom	-
Victoria Ann Hesson	Director	26 Feb 2019	31 Jan 2022	British	43 years