Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charlotte Sophie Ellen DouglassDirector4 Mar 2025British47 yearsUnited Kingdom
Peter James HardingDirector4 Mar 2025British45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Gilbert CharlesworthDirector18 Jan 201221 May 2012British54 years
Andrew Gilbert CharlesworthDirector30 Jun 201519 May 2017British54 years
Andrew Simon MickleburghDirector9 Dec 199818 Jan 2012British64 years
Charlotte Sophie Ellen DouglassDirector1 May 20191 Jul 2024British47 years
David Bruce MarshallDirector18 Jan 201230 Jun 2015British65 years
David James HayDirector14 Nov 200530 Mar 2007British66 years
David Michael HardyDirector19 May 20171 May 2019British68 years
Elaine Anne DriverSecretary2 Apr 200414 Dec 2011British-
Hallmark Registrars LimitedCorporate Nominee Director9 Dec 19989 Dec 1998United Kingdom-
Hallmark Secretaries LimitedCorporate Nominee Secretary9 Dec 19989 Dec 1998United Kingdom-
Hannah HolmanDirector11 Mar 20244 Mar 2025British45 years
Jamie PritchardDirector21 May 20121 May 2019British54 years
Jeffrey William AdamsDirector9 Dec 199818 Jan 2012British74 years
John Benedict RyanSecretary1 May 200116 Aug 2001British-
Keith Anthony Reginald HarwoodSecretary6 Jun 200020 Nov 2000British-
Kevin Barry DugganDirector9 Dec 199818 Jan 2012British73 years
Kirsty O'brienDirector1 Jul 20244 Mar 2025British43 years
Maria LewisSecretary27 Sept 20124 Sept 2015British-
Philip NaylorSecretary4 Sept 201518 Jan 2019--
Roger Keith MillerSecretary18 Jan 201227 Sept 2012--
Simon David Ainslie JonesDirector16 Sept 201018 Jan 2012British55 years
Stephen CrossDirector17 Feb 200319 Mar 2010British69 years
Stephen CrossSecretary19 Dec 19986 Jun 2000British-
Stephen CrossSecretary20 Nov 20001 May 2001British-
Stephen CrossSecretary16 Aug 20012 Apr 2004British-
Vikki Louise EverettDirector1 May 201911 Mar 2024British54 years