Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Insall	Director	1 Dec 2022	British	42 years	United Kingdom
Carolyn Jean Down	Secretary	4 Sept 2021	-	-	-
Fiona Clare Boyce	Director	1 Apr 2022	British	56 years	United Kingdom
Matthew David Buller Smith	Director	20 Oct 2023	British	39 years	United Kingdom
Matthew Joseph Conway	Director	1 Dec 2022	British	42 years	England
Stephanie Frances Ball	Director	1 Dec 2022	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amelia Mary Staveley	Director	7 Jul 2017	31 Dec 2019	British	40 years
Andrew Thomas Taylor	Director	1 Jul 2020	31 Mar 2022	British	39 years
Andrew Thomas Taylor	Director	1 Aug 2022	20 Oct 2023	British	39 years
Anna Clare Bond	Director	21 May 2018	23 Aug 2019	British	45 years
Caroline Mary Tolhurst	Secretary	13 Jun 2001	1 Jul 2008	British	-
Catherine Susan Stevenson	Director	7 Nov 2013	7 Jul 2017	British	43 years
Chantal Antonia Henderson	Director	17 Oct 2014	30 Jun 2020	British	51 years
Christopher James Jukes	Director	1 Aug 2022	30 Nov 2022	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	-
Craig David Mcwilliam	Director	7 Nov 2013	10 Jan 2020	British	54 years
Darren James Patrick Rawcliffe	Director	1 Feb 2006	31 Dec 2008	British	58 years
Derek John Lewis	Secretary	7 Jun 2018	3 Sept 2021	-	-
Derek John Lewis	Director	1 Jul 2020	31 Mar 2022	British	62 years
Douglas Nigel Crichton	Director	29 Apr 2016	31 Dec 2019	British	50 years
Gary James Powell	Director	2 Mar 2009	3 Dec 2012	British	52 years
Giles Andrew Clarke	Director	1 Oct 2007	7 Nov 2013	British	59 years
Haydn John Cooper	Director	7 Nov 2013	19 Feb 2016	British	45 years
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
Ian Robert Morrison	Director	7 Nov 2013	7 May 2015	British	54 years
James Gilles Raynor	Director	30 Sept 2019	29 Jun 2021	British	53 years
John Edward Thompson Clark	Director	1 Jul 2008	17 Oct 2014	British	57 years
Jorge Emanuel Mendonca	Director	7 Nov 2013	21 May 2018	British	63 years
Julian Richard Milne	Director	11 Jul 2002	26 May 2006	British	70 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Keith John Bailey	Director	28 Apr 2016	31 Dec 2019	British	47 years
Lauren Ruth Buck	Director	31 Oct 2006	15 Nov 2010	British	55 years
Mark Robin Preston	Director	30 Jun 2006	30 Jun 2008	British	58 years
Matthew David Buller Smith	Director	1 Apr 2022	31 Oct 2022	British	39 years
Nigel Auriol Hughes	Director	28 Apr 2016	27 Mar 2019	British	69 years
Paul Francis O'grady	Director	7 Jul 2017	31 Dec 2019	British	41 years
Peter Sean Vernon	Director	7 Apr 2005	31 Dec 2016	British	67 years
Raymond Charles Williams	Director	13 Jun 2001	1 Feb 2006	British	73 years
Richard Alexander Jefferies	Director	11 Jan 2016	31 Dec 2019	British	63 years
Richard Simon Handley	Director	13 Jun 2001	3 Apr 2008	British	72 years
Roger Frederick Crawford Blundell	Director	3 Apr 2008	30 Jun 2020	British	64 years
Sarah-jane Curtis	Director	11 Jul 2002	15 Nov 2010	British	63 years
Simon Geoffrey Harding-roots	Director	28 Apr 2016	30 Jun 2020	British	58 years
Simon Richard Elmer	Director	10 Jul 2009	11 Mar 2016	British	62 years
Stephen Howard Rhodes Musgrave	Director	13 Jun 2001	30 Jun 2006	British	73 years
Ulrike Schwarz-runer	Director	1 Feb 2011	28 Apr 2016	Austrian	55 years
William Robert Bax	Director	1 Feb 2011	1 Jun 2018	British	48 years