Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Helen Kathryn SelbySecretary6 Apr 2020---
Helen Kathryn SelbyDirector16 Dec 2024British57 yearsUnited Kingdom
Michael GleesonDirector24 May 2023Irish57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alejandro RussoDirector2 Feb 201431 Jul 2018British55 years
Alexander Daniel Keeler SimpsonDirector11 Dec 201727 Aug 2019British53 years
Alexander SimpsonSecretary1 Jun 201327 Aug 2019--
Andrew James ClarkeDirector3 Jun 201125 Jul 2016British62 years
Barnabas Webster FrithDirector4 Nov 19983 Jun 2011British70 years
Eleanor DoohanSecretary3 Jun 20111 Jun 2013British-
Hayley TatumDirector16 Dec 202411 Apr 2025British57 years
John FallonDirector31 Jul 202118 Jul 2022British56 years
Judith Jane MckennaDirector3 Jun 201122 Mar 2013British60 years
Luciene James LimitedCorporate Nominee Director23 Sept 19984 Nov 1998United Kingdom-
Mohsin IssaDirector6 Aug 202119 Dec 2024British55 years
Philip TitchmarshSecretary27 Aug 20196 Apr 2020--
Richard Andrew MayfieldDirector23 Nov 20122 Feb 2014British57 years
Robert Gerard McwilliamDirector3 Sept 201831 Jul 2021British57 years
Roger Michael BurnleyDirector7 Nov 20166 Aug 2021British60 years
Sean John ClarkeDirector11 Jul 201631 Dec 2017British58 years
Steven John NuttallDirector18 Jul 202224 May 2023British50 years
The Company Registration Agents LimitedCorporate Nominee Secretary23 Sept 19984 Nov 1998United Kingdom-
Virginia Eve CleggSecretary4 Nov 19983 Jun 2011British-