Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Jonathon Hands	Director	3 Jul 2018	British	55 years	England
Marcos Hart	Director	21 Feb 2022	British	56 years	England
Martijn Lee Gilbert	Director	2 Sept 2025	British	44 years	United Kingdom
Nigel Anthony Eggleton	Director	21 Dec 2022	British	56 years	United Kingdom
Susan Barlow	Director	4 Sept 2024	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Herring	Director	9 Jun 2022	27 Jun 2025	British	51 years
Andrew Ross Whitehouse	Director	15 Jun 2020	31 Jul 2023	British	53 years
Daniel Peter Ratcliffe	Director	14 Dec 2016	2 Jan 2018	British	45 years
David Christopher John Applegarth	Director	14 Dec 2007	30 Apr 2015	British	73 years
David Francis Wells	Director	13 Mar 2019	19 Jun 2019	English	59 years
David Paul Turner	Secretary	23 Feb 2001	18 Jan 2005	British	-
Elizabeth Anne Davies	Secretary	12 Jan 2007	16 Dec 2013	British	-
Elizabeth Anne Thorpe	Secretary	18 Jan 2005	12 May 2006	British	-
Iain Mulligan Jago	Director	15 Jan 2018	20 Aug 2019	British	56 years
Jens Abromeit	Director	1 Mar 2023	31 Mar 2025	German	58 years
John Alfred Ray	Director	23 Feb 2001	5 Aug 2002	British	75 years
John Virtue	Secretary	12 May 2006	12 Jan 2007	British	-
Kenneth Mcintyre Carlaw	Director	28 Aug 2012	31 Mar 2016	British	64 years
Kevin O'connor	Director	20 Feb 2017	7 Sept 2018	British	50 years
L & A Registrars Limited	Corporate Nominee Director	23 Feb 2001	23 Feb 2001	United Kingdom	-
L & A Secretarial Limited	Corporate Nominee Secretary	23 Feb 2001	23 Feb 2001	United Kingdom	-
Liam Edward Mcdermott	Secretary	3 Jul 2018	12 Oct 2023	-	-
Lorna Edwards	Secretary	16 Dec 2013	3 Jul 2018	-	-
Mark Christopher Hemus	Director	1 Jan 2020	27 Jan 2023	British	50 years
Mark Richard Noakes	Director	3 Jul 2018	31 Jan 2020	British	56 years
Martin James Hibbert	Director	16 Dec 2010	3 Feb 2017	British	59 years
Paul O'neil	Director	20 Aug 2019	1 Mar 2023	British	56 years
Peter Charles Davison	Director	23 Jun 2015	3 Feb 2017	British	61 years
Rachel Helen Baldwin	Director	3 Feb 2017	28 Jul 2017	British	50 years
Richard Anthony Bowler	Director	5 Aug 2002	22 Dec 2015	British	73 years
Ruth Cecilia Abdey	Director	15 Nov 2017	31 Oct 2021	British	50 years
Stephen John Clayton	Director	24 Apr 2002	22 Apr 2009	British	73 years
Stephen Philip Lonsdale	Director	23 Feb 2001	5 Aug 2002	British	69 years
Stephen Philip Lonsdale	Director	14 Dec 2007	16 Dec 2010	British	69 years