Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christa Jane Marsh	Director	1 Jan 2020	British	56 years	England
Claire Marianne Pettett	Director	27 Jun 2025	British	51 years	England
Leanne Margaret Leplar	Director	25 Feb 2025	Australian	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	9 Jul 2002	10 Dec 2002	British	80 years
Anthony Stephen Lenehan	Director	6 Sept 2001	29 Jun 2002	British	67 years
Anthony Stephen Lenehan	Director	16 Jul 2008	30 Sept 2010	British	67 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	28 Aug 2015	United Kingdom	-
Claire Marianne Pettett	Director	21 Feb 2018	15 Apr 2020	British	51 years
David Edward Cadiot	Director	7 Aug 2024	25 Feb 2025	British	49 years
David Frank Plester	Director	22 Jul 2010	1 Oct 2015	British	62 years
Dennis Bate	Director	6 Sept 2001	1 Sept 2003	British	82 years
Douglas Charles Robert Chalmers	Director	9 Jun 2003	2 Mar 2005	British	78 years
Geoffrey Mark Minshell	Director	13 Sept 2007	27 Jul 2012	British	68 years
Geoffrey Michael Adams	Director	20 May 2015	31 Dec 2023	British	63 years
Geoffrey Ross Willetts	Director	25 Feb 2025	27 Jun 2025	British	46 years
Gordon Ray	Director	5 Jan 2014	28 Feb 2018	British	66 years
Graham Neal Jeffery	Director	4 May 2012	3 Nov 2014	British	65 years
Harry Brown Thorburn	Director	6 Sept 2001	31 Mar 2003	British	69 years
Hlm Secretaries Limited	Corporate Secretary	6 Sept 2001	30 Jun 2006	-	-
Instant Companies Limited	Corporate Nominee Director	19 Mar 2001	23 May 2001	United Kingdom	-
James Benjamin Bambrough	Director	11 Jun 2019	31 Dec 2019	British	52 years
Jennifer Grace Draper	Secretary	2 Oct 2015	20 Dec 2016	-	-
John David Clark	Director	1 Dec 2003	2 Mar 2005	Australian	56 years
John Douglas Stokoe	Director	1 Sept 2003	27 Sept 2016	British	79 years
Kate Ellen Butler	Director	19 Oct 2015	18 Jun 2019	British	66 years
Kevin Richard Thomas	Director	23 May 2001	3 Jul 2006	British	72 years
Kevin Richard Thomas	Secretary	23 May 2001	6 Sept 2001	British	-
Louise Nicola Bramble	Director	17 Dec 2021	4 Jan 2023	British	45 years
Michael Fellowes	Director	3 Jul 2006	22 Jul 2010	British	68 years
Michelle Gaye Letton	Director	15 Apr 2020	18 Dec 2021	Australian	53 years
Patrick Denis Boyle	Director	27 Jul 2012	5 Jan 2014	British	58 years
Paul James Maguire	Director	2 Mar 2005	13 Sept 2007	British	58 years
Richard Alan Vining	Director	2 Mar 2005	16 Jul 2008	British	65 years
Richard Kevin Mccabe	Director	9 Jun 2003	1 Dec 2003	British	64 years
Simon William Gorski	Director	27 Sept 2016	23 Aug 2024	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Mar 2001	23 May 2001	United Kingdom	-
Thanalakshmi Janandran	Secretary	30 Jun 2006	16 Aug 2013	British	-
Timothy Peach	Director	30 Nov 2010	4 May 2012	British	68 years
Tom Gillibrand	Director	16 Feb 2023	25 Feb 2025	British	40 years
Warwick John Spencer	Director	31 Jan 2003	9 Jun 2003	British	74 years
Wayne Harold Felton	Director	23 May 2001	9 Jul 2002	British	65 years
William Jan Charles Quarterman	Director	9 Jul 2002	9 Jun 2003	British	64 years