Officers & Directors

8 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Watts	Director	1 Jan 2020	British	56 years	England
Caroline Jane Bailey Boakes	Secretary	1 Jan 2017	-	-	-
Caroline Jane Bailey Boakes	Director	1 May 2021	British	55 years	England
Caspar Alexander Richard Seton Brotherton	Director	1 Jan 2020	British	40 years	England
Karly Adele Williams	Director	5 Jun 2023	British	44 years	England
Matthew Adam Norris	Director	1 May 2021	British	51 years	United Kingdom
Sarah Michelle Bance	Director	1 May 2021	British	58 years	England
Steven Michael Thomas	Director	1 Oct 2015	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Carey	Director	31 May 2002	30 Sept 2020	British	70 years
Allan Robert Carey	Secretary	31 May 2002	31 Dec 2013	British	-
Andrew William Yallop	Director	20 Dec 2005	31 Dec 2013	British	79 years
Anthony Brotherton-ratcliffe	Director	31 May 2002	31 Dec 2019	British	76 years
Anthony John Timms	Director	31 May 2002	20 Dec 2005	British	86 years
Hackwood Directors Limited	Corporate Nominee Director	13 Feb 2002	31 May 2002	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Feb 2002	31 May 2002	United Kingdom	-
Richard John Holmans	Director	1 Jan 2017	31 Dec 2019	British	67 years
Russell Kane Denness	Director	1 Oct 2013	31 May 2023	British	67 years
Steven Michael Thomas	Secretary	2 Jan 2014	1 Jan 2017	-	-