Officers & Directors

3 Active 40 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
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	19 Dec 2019	British	80 years
David Edward Smith	Director	28 Jan 2011	31 Oct 2014	British	57 years
Gary John Skinner	Director	14 Mar 2005	31 Dec 2006	British	57 years
Ian Arthur Matthews	Director	2 Apr 2001	31 Dec 2006	British	77 years
Ian Calvert Sutcliffe	Director	31 Mar 2006	14 Apr 2008	British	66 years
Ingrid Gelley	Director	1 Feb 2006	31 Dec 2006	British	48 years
James John Jordan	Secretary	31 Dec 2007	6 Feb 2008	British	-
James Phillips	Secretary	1 Jul 2001	19 Apr 2006	British	-
Jennifer Canty	Director	24 Apr 2024	30 Sept 2025	British	32 years
Jennifer Canty	Secretary	24 Apr 2024	30 Sept 2025	-	-
Jonathan Charles Murrin	Director	3 Jul 2007	2 May 2008	British	56 years
Karen Lorraine Atterbury	Secretary	1 Dec 2009	16 Jan 2012	-	-
Katherine Elizabeth Hindmarsh	Secretary	5 Dec 2016	15 Jun 2023	-	-
Katherine Elizabeth Hindmarsh	Director	19 Dec 2019	21 Sept 2023	British	36 years
Keith Morgan Cushen	Director	1 Mar 2001	31 Dec 2003	British	78 years
Kevin Edwin Belsham	Director	2 Apr 2001	31 Dec 2006	British	73 years
Mark David Nickols	Director	2 Apr 2001	31 Oct 2002	British	55 years
Mark Peter Miller	Director	15 May 2006	31 Dec 2006	British	56 years
Michael Andrew Lonnon	Secretary	16 Jan 2012	5 Dec 2016	-	-
Michael Andrew Lonnon	Director	17 Jul 2015	9 Dec 2024	British	68 years
Nicholas Charles Moore	Director	25 Nov 2002	31 Dec 2006	British	57 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	15 Jun 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 David Diffley	Director	2 Apr 2001	30 Jan 2005	British	65 years
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
Phillip Victor Lyons	Director	1 May 2004	26 Mar 2006	British	61 years
Raymond Anthony Peacock	Director	2 May 2008	27 Apr 2009	British	59 years
Raymond John Todhunter	Director	2 Apr 2001	30 Jun 2004	British	64 years
Rm Nominees Limited	Corporate Nominee Director	20 Dec 2000	1 Mar 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	20 Dec 2000	1 Mar 2001	-	-
Stefan Edward Bort	Secretary	1 Mar 2001	1 Jul 2001	British	-
Stephen Adrian Jenkins	Director	1 Feb 2005	3 Jul 2007	British	58 years
Terence Geoffrey Brunning	Director	29 Nov 2004	31 Jan 2006	British	69 years
William Douglas Gosling	Director	2 Apr 2001	30 Apr 2004	British	81 years