Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	14 Mar 2022	British	59 years	United Kingdom
Rachel Josephine Cowper	Secretary	30 Nov 2021	-	-	-
Richard Paul Stenhouse	Director	11 Mar 2022	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Nicholas Hopwood	Director	28 Mar 2022	23 Dec 2022	British	58 years
Anthony Charles Johnson	Director	14 Jan 2021	19 May 2022	British	63 years
Brian Robert Ayton	Director	17 Dec 1998	31 Jan 2004	British	69 years
Brian Robert Ayton	Secretary	17 Dec 1998	31 Jan 2004	British	-
Colin Edward Lewis	Director	1 Jun 2010	30 Apr 2021	Welsh	69 years
David Gaffney	Director	17 Apr 2005	15 Jul 2010	British	58 years
David Martin Foster	Director	31 Jul 2002	17 Apr 2005	British	69 years
Devendra Gandhi	Director	17 Apr 2005	9 Mar 2009	British	66 years
Devendra Gandhi	Secretary	17 Apr 2005	9 Mar 2009	British	-
Dla Nominees Limited	Corporate Nominee Director	27 Nov 1998	17 Dec 1998	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	27 Nov 1998	17 Dec 1998	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	27 Nov 1998	17 Dec 1998	-	-
Dominic Joseph Lavelle	Director	21 Aug 2009	17 Dec 2009	British	62 years
Don Anderson	Director	11 Mar 2022	12 Jul 2024	British	64 years
Edmund Alder	Director	9 May 2007	21 Aug 2009	British	49 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	60 years
Giles Allen Trevor Asker	Director	4 Jan 2005	9 May 2007	British	55 years
Giles Henry Sharp	Director	23 Jan 2015	3 Jun 2022	British	55 years
Jennifer Anne Tupman	Director	24 Aug 2012	30 Apr 2022	British	49 years
Jeremy Lee Gledhill	Director	25 Nov 2020	13 Dec 2022	British	55 years
Joanne Elizabeth Massey	Secretary	17 Dec 2009	30 Nov 2021	-	-
John Cruise	Director	7 Aug 2003	31 Oct 2003	British	76 years
John Vivian Dipre	Director	1 Apr 2006	9 Mar 2009	British	65 years
Jolyon Leonard Harrison	Director	17 Dec 1998	31 Jan 2007	British	77 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	58 years
Leonard Edwin Worsfold	Director	1 Nov 2003	21 Aug 2009	British	78 years
Leonard Edwin Worsfold	Director	1 Sept 2010	1 Oct 2011	British	78 years
Mark Anthony Cook	Director	20 Feb 2025	2 Oct 2025	British	63 years
Mark Stephen Mitchell	Director	25 Nov 2020	30 Apr 2022	British	45 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	66 years
Nishith Malde	Director	31 Jul 2002	17 Apr 2005	British	67 years
Remo Dipre	Director	17 Apr 2005	9 Mar 2009	British	91 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Scott Anthony Varley	Director	22 Aug 2013	1 Jul 2024	British	45 years
Stephen Desmond Wicks	Director	31 Jul 2002	17 Apr 2005	British	74 years
Stephen Jeremy Hirst	Director	31 Jan 2004	9 May 2007	British	60 years
Stephen Jeremy Hirst	Director	1 Sept 2010	24 Aug 2012	British	60 years
Stephen Jeremy Hirst	Secretary	31 Jan 2004	9 May 2007	British	-
Stephen Murray	Director	2 Jun 2003	16 Jul 2004	British	69 years
Thomas Edward Roberts	Director	25 Nov 2020	22 Dec 2023	British	46 years
Timothy Austin Burgham	Director	29 Jan 2024	12 Feb 2025	British	46 years
Warren Thompson	Director	18 Oct 2011	31 Jul 2013	British	51 years