Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hannah Holman	Director	1 Mar 2021	British	46 years	United Kingdom
Peter James Harding	Director	15 Oct 2021	British	46 years	United Kingdom
Saeed Hasan Mian	Secretary	10 May 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	1 Jun 2016	26 Apr 2019	British	47 years
Amit Rishi Jaysukh Thakrar	Secretary	1 Oct 2016	10 Jan 2019	-	-
Amit Rishi Jaysukh Thakrar	Director	10 Jan 2019	15 Oct 2021	British	39 years
Anastasija Blinova	Secretary	30 Sept 2021	10 May 2023	-	-
Andrew James Ballsdon	Director	18 Feb 2004	18 Nov 2005	British	61 years
Andrew Samuel Liau	Director	3 Oct 2007	15 Dec 2008	Canadian	47 years
Angela Siobhan Mcdonald	Director	18 Nov 2005	1 Nov 2011	British	51 years
Asset Management Solutions Limited	Corporate Secretary	2 Feb 2001	31 Oct 2002	United Kingdom	-
Carl Harvey Dix	Director	2 Dec 2011	23 Jul 2012	British	60 years
Carl Harvey Dix	Director	1 Feb 2016	1 Jun 2016	British	60 years
Cheryl Ward	Secretary	14 May 2019	10 Jun 2020	-	-
Daniel Marinus Maria Vermeer	Director	9 May 2018	1 Mar 2021	Dutch	45 years
Duncan Robert Taylor	Director	18 Jul 2006	3 Oct 2007	Australian	58 years
Gary Stephen Lucas	Director	2 Feb 2001	1 Nov 2004	British	68 years
Gaynor Barritt	Director	23 Jul 2012	16 Aug 2013	British	61 years
James Christopher Heath	Director	16 Aug 2013	1 Jun 2016	British	51 years
Joanne Jane Griffin	Director	3 May 2011	1 Feb 2016	British	44 years
John Whittington	Director	14 Apr 2000	2 Feb 2001	British	66 years
Kirsty O'brien	Director	9 Nov 2015	10 Jan 2019	British	44 years
Maria Lewis	Secretary	13 Jul 2010	4 Sept 2015	British	-
Mark Nicholas Rogers	Director	3 Oct 2007	9 Nov 2015	Australian	52 years
Michael Baybutt	Director	1 Oct 2001	1 Dec 2007	British	72 years
Michael Baybutt	Director	16 Dec 2008	16 Aug 2013	British	72 years
Michael John Mercer-deadman	Director	1 Dec 2007	18 Nov 2010	British	80 years
Michael John Mercer-deadman	Director	15 Dec 2010	2 Dec 2011	British	80 years
Niall Patrick Mills	Director	5 Jan 2009	9 Nov 2015	British	58 years
Nicole Berthou	Director	1 Nov 2004	20 Feb 2006	Australian	65 years
Paul Francis Cuttance	Director	1 Nov 2004	18 Jul 2006	Australian	62 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Peter Harding	Secretary	10 Jun 2020	30 Sept 2021	-	-
Peter John Sheldrake	Director	9 Nov 2015	9 May 2018	British	67 years
Philip John Williams	Director	18 Jul 2006	19 Jan 2011	New Zealand	71 years
Philip Naylor	Secretary	4 Sept 2015	30 Sept 2016	-	-
Richard Cyril Smith	Director	17 Nov 2003	11 Jul 2008	British	73 years
Richard Gregory Curtis	Secretary	14 Apr 2000	2 Feb 2001	British	-
Richard Weston	Director	14 Apr 2000	17 Nov 2003	British	78 years
Roger Keith Miller	Secretary	2 Feb 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	13 Jul 2010	British	-
Rosemary Lucy Jude Deeley	Director	1 Jun 2016	31 Jan 2022	British	42 years
Saeed Hasan Mian	Secretary	10 Jan 2019	14 May 2019	-	-
Simon John Keevers	Director	1 Nov 2004	18 Jul 2006	Australian	56 years