Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Robert Wright	Director	31 Mar 2025	British	45 years	United Kingdom
Rajul Gill	Director	30 Jun 2023	British	53 years	United Kingdom
Suzanne Mcconnell	Secretary	29 Aug 2019	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Searson James	Director	18 Mar 2011	12 Sept 2013	British	58 years
Benoit Prat Stanford	Director	18 Jul 2002	15 Jun 2006	French	61 years
Caroline Mary Tolhurst	Secretary	13 Jun 2001	15 Jul 2002	British	-
Christopher James Jukes	Director	1 Apr 2014	27 Sept 2019	British	48 years
Combined Nominees Limited	Corporate Nominee Director	13 Jun 2001	13 Jun 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	13 Jun 2001	13 Jun 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	13 Jun 2001	13 Jun 2001	United Kingdom	-
Deborah Clare Lee	Director	27 Sept 2019	28 Mar 2022	British	50 years
Ian Douglas Mair	Director	28 Mar 2022	27 Jun 2024	British	53 years
Ian Duncan Chisholm	Director	28 Mar 2022	31 Dec 2023	British	59 years
James Creyke Hulton Whitty-lewis	Director	28 Mar 2022	31 Mar 2025	British	45 years
Jeremy Henry Moore Newsum	Director	15 Jul 2002	30 Jun 2008	British	71 years
Jonathan Osborne Hagger	Director	15 Jul 2002	31 May 2006	British	77 years
Jonathan Osborne Hagger	Secretary	15 Jul 2002	31 May 2006	British	-
Judith Patricia Ball	Secretary	1 Jun 2006	29 Aug 2019	British	-
Mark Robert Peachey	Director	31 Dec 2023	12 Jun 2025	British	46 years
Mark Robin Preston	Director	1 Jul 2008	28 Mar 2022	British	58 years
Neil Jones	Director	18 Jul 2002	15 Jun 2006	British	60 years
Nicholas Richard Scarles	Director	15 Jun 2006	31 May 2019	British,	64 years
Raymond Charles Williams	Director	13 Jun 2001	15 Jul 2002	British	73 years
Richard Simon Handley	Director	13 Jun 2001	15 Jul 2002	British	72 years
Robert Richard Davis	Director	1 Jun 2019	28 Mar 2022	British	59 years
Stephen Howard Rhodes Musgrave	Director	13 Jun 2001	15 Jul 2002	British	73 years
Stephen Jeremy Moore	Director	1 Jan 2008	30 Jun 2023	British	66 years
Stuart Robert Hartley Beevor	Director	15 Jun 2006	17 Mar 2011	British	69 years
Timothy Leslie Budden	Director	1 Jan 2008	28 Mar 2022	British	60 years