Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Kathryn Selby	Secretary	6 Apr 2020	-	-	-
Helen Kathryn Selby	Director	23 May 2025	British	57 years	United Kingdom
Michael Gleeson	Director	24 May 2023	Irish	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alejandro Russo	Director	2 Feb 2014	31 Jul 2018	British	55 years
Alexander Daniel Keeler Simpson	Director	11 Dec 2017	27 Aug 2019	British	53 years
Alexander Simpson	Secretary	1 Jun 2013	27 Aug 2019	-	-
Andrew James Bond	Director	1 Apr 2005	1 Jan 2011	British	61 years
Andrew James Clarke	Director	5 Sept 2005	25 Jul 2016	British	62 years
Andrew James Clarke	Secretary	5 Sept 2005	23 Jun 2011	British	-
Anthony Denunzio	Director	23 Apr 2001	1 Apr 2005	British	66 years
David Alexander Hills	Director	11 Nov 2024	23 May 2025	British	52 years
Denise Nichola Jagger	Director	23 Apr 2001	22 Dec 2003	British	68 years
Denise Nichola Jagger	Secretary	23 Apr 2001	22 Dec 2003	British	-
Eleanor Doohan	Secretary	25 Jan 2008	1 Jun 2013	British	-
Eleanor Doohan	Director	3 Oct 2011	1 Jun 2013	British	56 years
Everdirector Limited	Corporate Nominee Director	19 Jan 2001	23 Apr 2001	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	19 Jan 2001	23 Apr 2001	United Kingdom	-
Gary Lindsay	Director	18 Jun 2021	19 Dec 2023	British	47 years
Hayley Tatum	Director	16 Dec 2024	11 Apr 2025	British	57 years
John Fallon	Director	31 Jul 2021	18 Jul 2022	British	56 years
John Longworth	Director	22 Dec 2003	25 Jan 2008	British	68 years
John Longworth	Secretary	22 Dec 2003	25 Jan 2008	British	-
Judith Jane Mckenna	Director	1 Nov 2004	22 Mar 2013	British	60 years
Karen Rachael Hubbard	Director	3 Oct 2011	31 Mar 2014	British	62 years
Manjit Dale	Director	18 Jun 2021	19 Dec 2023	British	61 years
Mohsin Issa	Director	18 Jun 2021	19 Dec 2024	British	55 years
Philip Titchmarsh	Secretary	27 Aug 2019	6 Apr 2020	-	-
Richard Andrew Mayfield	Director	16 Nov 2012	2 Feb 2014	British	57 years
Richard James Phillips	Director	23 Apr 2001	23 Jun 2011	British	71 years
Robert Gerard Mcwilliam	Director	3 Sept 2018	31 Jul 2021	British	57 years
Roger Michael Burnley	Director	7 Nov 2016	6 Aug 2021	British	60 years
Sean John Clarke	Director	11 Jul 2016	31 Dec 2017	British	58 years
Steven John Nuttall	Director	18 Jul 2022	24 May 2023	British	50 years
Zuber Vali Issa	Director	18 Jun 2021	31 Oct 2024	British	54 years