Officers & Directors

2 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Charles Rochford	Director	16 Jan 2024	British	54 years	England
Nicholas John Bradley	Director	6 Mar 2023	British	39 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Edward Timewell	Director	18 May 2015	12 Nov 2015	Australian	50 years
Alison Ashcroft	Director	11 Oct 2019	1 Apr 2020	British	62 years
Ben William Scott	Director	10 Jun 2022	30 Oct 2025	British	46 years
Christopher Frank Brown	Secretary	12 Jan 2009	9 Sept 2013	British	-
Christopher Holmes	Secretary	24 Apr 2008	12 Jan 2009	British	-
David Cocker	Director	9 Sept 2013	31 Mar 2020	British	69 years
David Paul Turner	Director	5 Aug 2002	29 Apr 2005	British	76 years
David Paul Turner	Director	29 Apr 2005	27 Nov 2007	British	76 years
David Paul Turner	Secretary	22 Feb 2001	18 Jan 2005	British	-
Elizabeth Anne Davies	Secretary	9 Sept 2013	16 Dec 2013	-	-
Elizabeth Anne Thorpe	Secretary	18 Jan 2005	12 May 2006	British	-
Elzabeth Anne Thorpe	Secretary	12 Jan 2007	24 Apr 2008	British	-
Gavin Peace	Director	21 Jan 2019	1 Jul 2020	British	56 years
Gavin Peace	Director	25 Sept 2015	28 Jun 2016	British	56 years
John Alfred Ray	Director	22 Feb 2001	5 Aug 2002	British	75 years
John Ian Thompson	Director	31 Mar 2020	8 Mar 2023	British	48 years
John Virtue	Secretary	12 May 2006	12 Jan 2007	British	-
Julian Henry Peddle	Director	24 Apr 2008	19 Mar 2013	British	72 years
Kimberley Jayne Cain	Director	1 Aug 2021	9 May 2025	British	42 years
L & A Registrars Limited	Corporate Nominee Director	22 Feb 2001	22 Feb 2001	United Kingdom	-
L & A Secretarial Limited	Corporate Nominee Secretary	22 Feb 2001	22 Feb 2001	United Kingdom	-
Lisa Marie Davies	Director	9 Jan 2017	15 May 2018	British	49 years
Lorna Edwards	Secretary	16 Dec 2013	12 Jun 2020	-	-
Mark Andrew Thornley	Director	1 Apr 2020	30 Jun 2020	British	47 years
Mark Antony Bowd	Director	27 Nov 2007	15 Oct 2013	British	64 years
Martijn Lee Gilbert	Director	9 Sept 2013	31 Oct 2014	British	44 years
Matthew Thomas Ashton	Director	10 Jan 2018	30 Aug 2019	British	41 years
Nigel Paul Featham	Director	9 Sept 2013	30 Aug 2019	British	62 years
Patrick James Sibley	Director	3 Apr 2020	25 Mar 2022	British	40 years
Peter Harvey	Director	24 Apr 2008	9 Sept 2013	British	73 years
Philip Cummins	Director	1 Jul 2020	1 Jun 2022	British	58 years
Philip Martin Stone	Director	1 Sept 2019	31 Mar 2021	British	65 years
Richard Anthony Bowler	Director	27 Nov 2007	24 Apr 2008	British	73 years
Richard Anthony Bowler	Director	9 Sept 2013	22 Dec 2015	British	73 years
Richard James Hoare	Director	1 Jun 2020	1 Aug 2021	British	42 years
Richard Johnson	Director	21 Mar 2017	21 Sept 2018	British	47 years
Russell John Hargrave	Director	12 Jul 2016	9 Jan 2017	English	62 years
Simon Joseph Finnie	Director	28 Apr 2016	10 Jan 2018	British	48 years
Stephen Philip Lonsdale	Director	22 Feb 2001	27 Nov 2007	British	69 years
Steven William Rowell	Director	9 Jan 2017	25 Aug 2017	British	50 years
Thierry Claude Henry Alexandre Couturier	Director	12 Nov 2015	13 Apr 2016	French	60 years
Thomas Robert Large	Director	1 Sept 2017	30 Nov 2018	British	41 years
Tina Colleen Edwards	Director	5 Mar 2019	13 Aug 2021	British	44 years