Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian David Ramshaw	Director	3 Feb 2017	British	58 years	United Kingdom
Julie Marie Pharaoh	Director	11 Sept 2025	British	53 years	United Kingdom
Mimi Ajibade	Director	30 Sept 2024	British	51 years	United Kingdom
Nr Corporate Secretary Limited	Corporate Secretary	20 Oct 2014	United Kingdom	-	-
Peter Leadbetter	Director	11 Sept 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley Thompson	Director	20 Nov 2015	30 Sept 2016	British	39 years
David Alan Harding	Director	17 Jan 2002	19 Aug 2002	British	79 years
David Robert Biggs	Director	1 Jul 2005	20 Nov 2015	British	67 years
Deborah Richards	Director	13 Dec 2002	1 Jul 2005	British	65 years
Geoffrey Douglas Kitchener	Secretary	22 Nov 1999	17 Jan 2002	British	-
George Sebastian Matthew Bull	Director	22 Nov 1999	17 Jan 2002	British	66 years
Gerald Michael Nolan Corbett	Director	22 Nov 1999	17 Nov 2000	British	75 years
Hazel Louise Walker	Director	11 Jun 2004	30 Sept 2011	British	66 years
Hazel Louise Walker	Secretary	29 May 2009	30 Sept 2011	British	-
Helen Christine Gordon	Director	17 Jan 2002	19 Aug 2002	British	67 years
Helen Jane Martin	Director	28 May 2021	30 Nov 2023	British	62 years
John James O'brien	Director	22 Nov 1999	15 Jan 2002	British	74 years
John Philip Rowland	Director	20 Nov 2015	28 May 2021	British	49 years
Kenneth Iain Brown	Director	19 Aug 2002	11 Jun 2004	British	74 years
Kenneth Iain Brown	Secretary	10 Nov 2000	17 Jan 2002	British	-
Kenneth Iain Brown	Secretary	19 Aug 2002	28 Oct 2003	British	-
Lindsay Crawford	Secretary	25 May 2001	17 Jan 2002	British	-
Lindsay Crawford	Secretary	19 Aug 2002	29 May 2009	British	-
Nigel Richard Dewick	Secretary	22 Nov 1999	17 Jan 2002	British	-
Nigel Richard Dewick	Secretary	19 Aug 2002	28 Oct 2003	British	-
Paul Frank Worthington	Director	22 Nov 1999	22 Nov 1999	British	74 years
Paul Frank Worthington	Secretary	22 Nov 1999	19 Aug 2002	British	-
Roopa Deshmukh	Director	30 Nov 2023	15 Jan 2025	British	55 years
Rosaleen Clare Kerslake	Director	19 Aug 2002	13 Dec 2002	British	69 years
Simon Kingsley Osborne	Director	17 Jan 2002	19 Aug 2002	British	78 years
Simon Kingsley Osborne	Secretary	22 Nov 1999	19 Aug 2002	British	-
Stephen Paul Barrie	Director	22 Nov 1999	22 Jan 2002	British	69 years
Steven Colin Hornbuckle	Director	22 Nov 1999	22 Nov 1999	British	59 years
Steven Colin Hornbuckle	Secretary	22 Nov 1999	10 Nov 2000	British	-
Steven Marshall	Director	1 Dec 1999	17 Jan 2002	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Nov 1999	22 Nov 1999	United Kingdom	-
Winifred Chime	Secretary	1 Oct 2011	20 Sept 2014	-	-
Winifred Njideka Chime	Director	1 Oct 2011	20 Oct 2014	British	47 years