Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Robert Wright	Director	31 Mar 2025	British	45 years	United Kingdom
Mark Robert Peachey	Director	31 Dec 2023	British	46 years	United Kingdom
Rajul Gill	Director	30 Jun 2023	British	53 years	United Kingdom
Suzanne Mcconnell	Secretary	9 May 2019	-	-	-
Victoria Joan Stokes Burrows	Director	27 Jun 2024	British	39 years	United Kingdom

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	12 Oct 2001	12 Feb 2004	French	61 years
Caroline Mary Tolhurst	Secretary	13 Jun 2001	12 Oct 2001	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	31 Dec 2021	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	12 Oct 2001	30 Jun 2008	British	71 years
Jonathan Osborne Hagger	Director	12 Oct 2001	31 May 2006	British	77 years
Jonathan Osborne Hagger	Secretary	12 Oct 2001	31 May 2006	British	-
Judith Patricia Ball	Secretary	1 Jun 2006	9 May 2019	British	-
Mark Robin Preston	Director	1 Jul 2008	28 Mar 2022	British	58 years
Neil Jones	Director	12 Oct 2001	12 Feb 2004	British	60 years
Nicholas Richard Scarles	Director	1 Jun 2006	31 May 2019	British,	64 years
Peter Sean Vernon	Director	28 Mar 2017	30 Sept 2021	British	67 years
Raymond Charles Williams	Director	13 Jun 2001	12 Oct 2001	British	73 years
Richard Allan Jeffrey Marshall	Director	12 Jun 2015	31 Dec 2021	British	62 years
Richard Simon Handley	Director	13 Jun 2001	12 Oct 2001	British	72 years
Robert Richard Davis	Director	1 Jun 2019	28 Mar 2022	British	59 years
Sally Margaret Doyle Linden	Director	12 Feb 2004	1 Oct 2007	British	67 years
Stephen Howard Rhodes Musgrave	Director	13 Jun 2001	12 Oct 2001	British	73 years
Stephen Jeremy Moore	Director	1 Oct 2007	30 Jun 2023	British	66 years
Stuart Robert Hartley Beevor	Director	12 Feb 2004	17 Mar 2011	British	69 years
Timothy Leslie Budden	Director	8 Apr 2009	28 Mar 2022	British	60 years