Officers & Directors

2 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Claire Marianne PettettDirector27 Jun 2025British51 yearsEngland
Leanne Margaret LeplarDirector2 Dec 2024Australian46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Charles WeaverDirector8 Sept 201011 Oct 2010British58 years
Beverley Edward John DewDirector11 Oct 20107 Dec 2012British55 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
Christopher Edward Francis Van Den HeuvelSecretary19 Jul 200631 Oct 2006British-
Claire Marianne PettettDirector20 Feb 20185 Mar 2020British51 years
David Andrew BeechDirector1 Oct 199710 Feb 1998British61 years
David Andrew BeechSecretary1 Oct 199710 Feb 1998British-
David SuttonDirector11 Oct 201031 Jan 2011British63 years
Geoffrey Ross WillettsDirector2 Dec 202427 Jun 2025British46 years
Gordon RayDirector12 Oct 201620 Feb 2018British66 years
John David ClarkDirector13 Feb 201720 Feb 2018British56 years
Jonathan David Peter LosykDirector15 Mar 20212 Dec 2024British61 years
L & A Registrars LimitedCorporate Nominee Director1 Oct 19971 Oct 1997--
L & A Secretarial LimitedCorporate Nominee Secretary1 Oct 19971 Oct 1997--
Louise Nicola BrambleDirector14 Dec 20214 Jan 2023British45 years
Lynn TunstallSecretary4 Apr 199819 Feb 2006British-
Mark Edward BeechDirector1 Oct 199710 Feb 1998British65 years
Martin Anthony BalaamDirector19 Jul 200628 Apr 2009British58 years
Michael HeyesDirector1 Aug 201412 Oct 2016British51 years
Michelle Gaye LettonDirector4 Mar 202014 Dec 2021Australian53 years
Neil Christopher MartinDirector31 Jul 201410 Mar 2020British59 years
Nicholas O'rorkeSecretary25 Feb 201011 Oct 2010--
Nicholas Paul TunstallDirector10 Feb 199819 Jul 2006British69 years
Paul Francis GandyDirector11 Oct 201031 Jul 2014British66 years
Peter Andrew HayesSecretary1 Nov 200625 Feb 2010British-
Peter Dominic LeonardDirector20 Feb 201818 Feb 2021British62 years
Peter John HallettDirector13 Oct 200911 Oct 2010British69 years
Stephen Kenneth GristDirector19 Dec 201216 Jan 2013Australian59 years
Stephen YappDirector13 Oct 20098 Sept 2010British69 years
Thanalakshmi JanandranSecretary11 Oct 201016 Aug 2013--
Timothy Howard PerksDirector19 Jul 200613 Oct 2009British62 years
Tom GillibrandDirector9 Jan 20232 Dec 2024British40 years