Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Elizabeth Hindmarsh	Director	9 Dec 2024	British	36 years	United Kingdom
Sara Hollowell	Director	1 Oct 2025	British	54 years	United Kingdom
Sara Hollowell	Secretary	1 Oct 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Craig	Director	7 Feb 2004	31 Dec 2006	British	58 years
Brian Blair	Director	2 Apr 2001	31 Mar 2003	British	75 years
Christopher Carney	Director	2 May 2008	28 Jan 2011	British	51 years
Colin Richard Clapham	Secretary	1 Jan 2009	1 Dec 2009	Other	-
Colin Richard Clapham	Director	31 Oct 2014	31 Oct 2019	British	80 years
David Edward Smith	Director	28 Jan 2011	31 Oct 2014	British	57 years
Giles Allen Trevor Asker	Director	2 Apr 2001	31 Dec 2003	British	55 years
Ian Calvert Sutcliffe	Director	31 Mar 2006	14 Apr 2008	British	66 years
Ian Peter Wardle	Director	15 Nov 2001	3 Oct 2003	British	51 years
James Albert Hiscock	Director	2 Jul 2004	11 Feb 2005	British	68 years
James John Jordan	Secretary	31 Dec 2007	6 Feb 2008	British	-
James Phillips	Secretary	1 Jul 2001	19 Apr 2006	British	-
Janet Sheridan	Director	5 Apr 2004	4 Apr 2005	British	62 years
Jennifer Canty	Director	24 Apr 2024	30 Sept 2025	British	32 years
Jennifer Canty	Secretary	24 Apr 2024	30 Sept 2025	-	-
Joan Peart	Director	1 Jun 2005	31 Dec 2006	British	65 years
John Driver	Director	17 Jun 2005	31 Dec 2006	British	54 years
John James Foster	Director	1 Jan 2004	31 Jul 2005	British	71 years
John Philip Macdonald Taylor	Director	18 Jun 2003	31 Dec 2006	British	62 years
Jonathan Charles Murrin	Director	3 Jul 2007	2 May 2008	British	56 years
Jonathan Paul Woodthorpe	Director	2 Apr 2001	2 Jul 2004	British	62 years
Karen Lorraine Atterbury	Secretary	1 Dec 2009	16 Jan 2012	-	-
Katherine Elizabeth Hindmarsh	Secretary	5 Dec 2016	7 Jul 2023	-	-
Katherine Elizabeth Hindmarsh	Director	31 Oct 2019	21 Sept 2023	British	36 years
Keith Morgan Cushen	Director	1 Mar 2001	31 Dec 2003	British	78 years
Kevin Thubron	Director	2 Apr 2001	30 Nov 2001	British	65 years
Michael Andrew Lonnon	Secretary	16 Jan 2012	5 Dec 2016	-	-
Michael Andrew Lonnon	Director	17 Jul 2015	9 Dec 2024	British	68 years
Nicola Amanda Eleanor Hastie	Secretary	19 Apr 2006	31 Dec 2007	British	-
Omolola Olutomilayo Adedoyin	Director	21 Sept 2023	24 Apr 2024	British	50 years
Omolola Olutomilayo Adedoyin	Secretary	7 Jul 2023	24 Apr 2024	-	-
Peter Anthony Carr	Director	24 Apr 2008	30 Sept 2011	British	71 years
Peter Anthony Carr	Secretary	6 Feb 2008	1 Jan 2009	British	-
Peter Robert Andrew	Director	27 Apr 2009	17 Jul 2015	British	66 years
Peter Timothy Redfern	Director	1 Feb 2004	31 Mar 2006	British	55 years
Raymond Anthony Peacock	Director	2 May 2008	27 Apr 2009	British	59 years
Rm Nominees Limited	Corporate Nominee Director	19 Dec 2000	1 Mar 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	19 Dec 2000	1 Mar 2001	-	-
Rodger Ian Brasington	Director	19 Nov 2001	15 Dec 2003	British	58 years
Ronald William Baird	Director	2 Apr 2001	1 Oct 2001	British	66 years
Stefan Edward Bort	Secretary	1 Mar 2001	1 Jul 2001	British	-
Stephen Adrian Jenkins	Director	1 Feb 2005	3 Jul 2007	British	58 years
Stephen Hill	Director	2 Apr 2001	31 Dec 2006	British	70 years
Steven Errington	Director	23 Oct 2006	31 Dec 2006	British	56 years
Steven John Simpson	Director	3 May 2005	31 Jul 2006	British	66 years