Officers & Directors

4 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Ogechukwu Odih	Director	7 Apr 2022	British	36 years	United Kingdom
Samantha Patricia Hood	Director	29 Jan 2018	British	52 years	United Kingdom
Taneth Washington	Director	1 Sept 2025	British	39 years	United Kingdom
Timothy Steffen Riisager	Director	1 Sept 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Ailsa Zoya Longmuir	Director	25 Jul 2018	29 Aug 2025	British	44 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Anna Katarzyna Simms	Director	15 Mar 2013	20 May 2014	Polish	45 years
Anne Garrihy	Director	3 Aug 2000	2 Aug 2001	British	66 years
Antony Damon Miller	Director	1 Dec 2012	20 May 2014	Maltese	50 years
Belinda Daphne Rose	Director	1 Sept 2015	30 Aug 2018	British	57 years
Chloe Silvana Barry	Director	20 Dec 2007	3 May 2012	British	48 years
Claire Eva Madden	Director	1 Nov 2024	20 Aug 2025	Irish	46 years
Claire Louise Spencer	Director	16 Jul 2012	24 Nov 2014	British	46 years
Deborah Louise Nicoll	Director	23 Oct 2009	9 Nov 2012	British	51 years
Derek Richard Woodward	Director	21 Sept 2001	18 Apr 2008	British	68 years
Emma Burrows	Director	1 Mar 2021	26 Sept 2023	Irish	53 years
Gavin Raymond White	Director	2 Nov 2015	2 Jul 2017	British	49 years
Helen Wynne Ashmore	Director	5 May 2020	30 Jun 2022	British	43 years
Ian Grant Dawson	Director	3 Aug 2000	20 May 2014	British	67 years
Ian Ritchie	Director	3 Aug 2000	16 Dec 2005	British	74 years
Ian Ritchie	Secretary	3 Aug 2000	11 Jun 2003	British	-
James Michael Dickinson	Director	30 Jul 2021	9 Oct 2023	British	46 years
Jeremy David Thom	Director	20 May 2014	29 Jun 2018	British	48 years
Jillian Elliot	Director	9 Mar 2015	5 Jul 2019	British	43 years
Joanne Ross	Director	1 Sept 2014	26 Feb 2021	Irish	49 years
Julia Hui Ching Foo	Director	27 Feb 2008	30 Dec 2011	Singaporean	49 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Kate Elizabeth Hudson	Director	24 Jan 2018	3 Sept 2021	British	47 years
Kerry Jane Mcconnell	Director	26 Sept 2023	1 Nov 2024	Irish	54 years
Lindsay Jane Hegarty	Director	2 Sept 2019	14 Aug 2024	British	41 years
Loren Wulfsohn	Director	13 Sept 2024	21 Aug 2025	British	58 years
Lucy Elizabeth Caldwell	Director	3 Aug 2000	24 Aug 2001	British	58 years
Luke Thomas	Director	21 Dec 2009	21 Jun 2013	British	60 years
Matthew Paul Madeley	Director	6 Jun 2013	30 Sept 2016	British	43 years
Matthew Sebastian Lodge	Director	24 Aug 2009	3 Dec 2010	British	66 years
Michael John Dix	Director	26 Oct 2015	30 Sept 2016	British	46 years
Nicholas Ward Lumley	Director	29 Feb 2012	1 Dec 2012	British	66 years
Nicola Carroll	Director	6 Apr 2011	30 Jun 2016	British	67 years
Pamela Mary Coles	Director	28 Jul 2008	12 Sept 2014	British	65 years
Pamela Mary Coles	Secretary	12 Nov 2009	12 Sept 2014	-	-
Paul Anthony Moore	Director	5 Oct 2007	26 Nov 2009	British	56 years
Paul Anthony Moore	Secretary	5 Oct 2007	12 Nov 2009	British	-
Paul Martyn Tanner	Director	9 Nov 2012	8 Dec 2017	British	53 years
Philip William Davies	Secretary	3 Aug 2000	1 Dec 2003	British	-
Rm Nominees Limited	Corporate Nominee Director	3 Aug 2000	3 Aug 2000	-	-
Rm Registrars Limited	Corporate Nominee Secretary	3 Aug 2000	3 Aug 2000	-	-
Robert Norman Carew Franklin	Director	15 Oct 2002	16 Dec 2005	British	61 years
Robin Brendan Healy	Director	22 Dec 2006	5 Oct 2007	British	51 years
Robin Brendan Healy	Secretary	11 Jun 2003	5 Oct 2007	British	-
Rosalind Jane Charleston	Director	2 Aug 2010	17 Feb 2012	British	67 years
Sarah Elizabeth Carter	Director	2 Oct 2023	14 Jun 2024	British	46 years
Stephanie Fiona Hallett	Director	15 Mar 2012	24 Nov 2014	British	57 years
Steven Leven	Director	20 Jun 2001	22 Dec 2006	British	59 years
Tracy Lorraine Allen	Director	3 Aug 2000	29 Dec 2011	British	60 years