Officers & Directors

10 Active 101 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Clare Lincoln	Director	10 Jun 2025	British	49 years	England
Anthony Colson	Director	10 Jun 2025	British	45 years	England
Carol Ann Williams	Director	14 Jun 2022	British	66 years	England
David Bryant	Secretary	6 Feb 2023	-	-	-
Dylan Rhys Roberts	Director	12 Jun 2024	British	56 years	England
Jonathan Roy Stephenson	Director	18 Jul 2025	British	47 years	England
Kevin Taylor	Director	12 Jun 2024	British	65 years	England
Kurt Craig Frary	Director	14 Jun 2022	British	55 years	England
Mark Lumley	Director	9 Jun 2020	British	50 years	England
Yogita Popat	Director	13 Jun 2023	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Hancock	Director	19 Mar 2008	28 Sept 2017	British	67 years
Alexis Margaret Ann Easton	Director	28 Mar 2003	18 Mar 2005	British	70 years
Alison Hughes	Director	18 Jun 2019	14 Jun 2022	British	61 years
Andrew Charles Roberts	Director	3 Dec 2002	24 Apr 2008	British	67 years
Andrew David Clayden	Director	2 Dec 2008	25 Nov 2015	British	82 years
Angela Christine Waite	Director	1 Jan 2003	26 Apr 2007	British	74 years
Barry John Adams	Director	30 Nov 2003	28 Apr 2005	British	77 years
Bernard Christopher Gudgin	Director	29 Apr 2004	24 Apr 2008	British	78 years
Brodie Anderson Shepherd	Director	1 May 2006	26 Apr 2007	British	61 years
Caroline Ann Ishola	Director	26 Apr 2007	24 Apr 2008	British	66 years
Caron Andrea Alexander	Director	1 Feb 2008	24 Apr 2008	British	69 years
Chantelle Denny	Secretary	22 May 2014	30 Sept 2015	-	-
Chantelle Levoir	Director	30 Sept 2015	3 Jun 2021	British	42 years
Chris Guest	Director	3 Jan 2003	27 Apr 2006	British	67 years
Chris Riley	Director	27 Apr 2017	31 Oct 2018	British	64 years
Christopher Paul Haynes	Director	31 Dec 2002	27 Apr 2006	British	70 years
Damian Smith	Director	3 Dec 2002	13 Sept 2004	British	67 years
Damian William Parkinson	Director	13 Mar 2007	24 Apr 2008	British	68 years
David Anthony Bryant	Director	29 Apr 2004	3 Apr 2006	British	68 years
David Anthony Bryant	Director	26 Apr 2007	24 Jan 2023	British	68 years
David James Robert Houston	Director	9 Jul 2008	2 Jan 2012	British	76 years
David John Membrey	Director	26 Jan 2011	30 May 2012	British	66 years
David Mark Ogden	Director	1 Apr 2022	24 Jan 2023	British	50 years
David Sanderson	Director	6 Jul 2020	24 Jan 2023	British	46 years
Dermott Andrew Lacey	Director	3 Dec 2002	2 Apr 2004	British	70 years
Dylan Rhys Roberts	Director	7 Nov 2007	24 Apr 2008	British	56 years
Fahri Zihni	Director	3 Dec 2002	11 Feb 2005	British	70 years
Francis Kevin Malone	Director	29 Apr 2004	24 Apr 2008	British	68 years
Garry Griffin	Director	14 Sept 2004	26 Apr 2007	British	58 years
Geoffrey Douglas Connell	Director	16 Dec 2005	26 Feb 2007	British	59 years
Geoffrey Douglas Connell	Director	9 Apr 2014	18 Dec 2020	British	59 years
Geoffrey John Brambill	Director	23 Apr 2003	18 Jan 2006	British	74 years
Glyn Howard Evans	Director	3 Dec 2002	24 Apr 2008	British	70 years
Glyn Howard Evans	Director	22 Apr 2010	24 Apr 2013	British	70 years
Grahame Warwick Andrew	Director	3 Dec 2002	29 Apr 2004	British	63 years
Henri Laurent Reinbolt	Director	22 Nov 2007	24 Apr 2008	French	79 years
Huw Mckee	Director	4 Dec 2018	13 Jun 2024	Welsh	61 years
Ian Christopher Guest	Director	24 Nov 2010	20 May 2014	British	67 years
Ian Singleton	Director	1 Jun 2015	31 Aug 2015	British	58 years
Janet Elaine De Rochefort	Director	10 Jan 2006	24 Apr 2008	British	70 years
Jim Haslem	Director	3 Dec 2002	29 Apr 2004	British	75 years
John Martin Serle	Director	3 Jan 2003	24 Apr 2008	British	79 years
Jos Creese	Director	29 Apr 2004	25 Apr 2012	British	66 years
Jos Creese	Director	7 Jun 2012	3 Dec 2014	British	66 years
Karl Simon Grundy	Director	28 Mar 2012	31 Jul 2013	British	51 years
Kate Hatton	Director	3 Jan 2003	29 Apr 2004	British	66 years
Kate Mountain	Director	3 Dec 2002	11 Jan 2008	British	74 years
Kay Elizabeth Brown	Director	22 Apr 2010	9 Apr 2014	British	79 years
Kenneth Henry Webb	Director	29 Apr 2004	24 Apr 2008	United Kingdom	74 years
Kerrie Archer	Secretary	16 Mar 2017	11 May 2018	-	-
Kevin White	Director	1 Feb 2021	1 Apr 2025	British	55 years
Langleys Company Secretarial Services Limited	Corporate Secretary	1 Jan 2003	2 Dec 2008	United Kingdom	-
Lynette Patricia Ground	Director	23 Jan 2013	31 Oct 2014	British	68 years
Mark Andrew Nicholas	Director	23 Jan 2019	30 Jul 2019	British	64 years
Mark Andrew Nicholas	Director	25 Oct 2019	7 Apr 2025	British	64 years
Martin John Ferguson	Director	16 May 2011	24 Jan 2023	British	74 years
Matthew Lewis	Director	7 Jul 2021	13 Jun 2024	British	54 years
Melanie Duncan	Secretary	8 Mar 2013	20 May 2014	-	-
Michael Anthony Weston	Director	7 Dec 2005	7 Nov 2007	British	62 years
Michael John Barkway	Director	18 Mar 2002	9 Jan 2004	British	83 years
Michael John Barkway	Secretary	18 Mar 2002	1 Jan 2003	British	-
Mike Roach	Director	3 Dec 2002	8 Feb 2008	British	84 years
Moira Bragg	Director	1 May 2005	23 Nov 2005	British	72 years
Nadira Hussain	Director	11 May 2011	8 May 2018	British	58 years
Nadira Hussain	Director	17 Sept 2018	24 Jan 2023	British	58 years
Nicholas Daniel Roberts	Director	24 Jun 2004	24 Apr 2008	British	60 years
Nicholas Daniel Roberts	Director	24 Apr 2013	21 Apr 2016	British	60 years
Nicholas Mark O'reilly	Director	9 Apr 2014	27 Apr 2017	British	62 years
Nicholas Mark O'reilly	Director	9 Apr 2014	30 Nov 2018	British	62 years
Nicola Graham	Director	21 Apr 2016	9 Mar 2020	Scottish	55 years
Pamela Larsen	Secretary	2 Dec 2008	26 Mar 2012	British	-
Paul Lea	Director	3 Dec 2002	24 Apr 2008	British	75 years
Paul Robert Offen	Director	3 Dec 2002	31 Mar 2004	British	80 years
Peter Charles Woodward	Director	28 Apr 2005	27 Apr 2006	British	86 years
Peter Gallon	Director	14 Sept 2004	24 Apr 2008	British	68 years
Peter Gallon	Director	23 Apr 2009	30 Sept 2015	British	68 years
Peter Ryder	Director	3 Dec 2002	24 Apr 2008	British	77 years
Philip Harrison	Secretary	3 Apr 2012	8 Mar 2013	-	-
Philip Stephen Evans	Director	9 Mar 2005	24 Apr 2008	British	74 years
Phillip Arthur Hunt	Director	3 Dec 2002	31 Mar 2004	British	75 years
Rachel Hockenhull	Secretary	11 May 2018	23 Apr 2019	-	-
Ray Ware	Director	1 Mar 2006	24 Apr 2008	British	65 years
Raymond John Whitehouse	Director	7 Dec 2005	22 Nov 2007	British	74 years
Richard Hawksley Hall	Director	29 Apr 2003	3 Apr 2006	British	61 years
Richard John Steel	Director	1 Oct 2004	1 Dec 2005	British	73 years
Richard John Steel	Director	6 Dec 2006	18 Oct 2010	British	73 years
Robert James Miller	Director	23 Apr 2015	27 Apr 2017	British	52 years
Robin Stewart Carsberg	Director	18 Mar 2002	26 Apr 2003	British	81 years
Roger Anthony Rickard	Director	3 Dec 2002	28 Aug 2003	British	79 years
Rose Martina Crozier	Director	6 Dec 2006	1 Mar 2011	British	65 years
Samantha Smith	Director	6 Jun 2018	13 Jun 2023	British	55 years
Samuel John Ernest Harvey	Director	22 Aug 2006	1 Feb 2008	British	68 years
Sandra Taylor	Director	27 Apr 2017	14 Jun 2022	British	60 years
Stephen Alan Hopson	Director	27 Apr 2006	6 Apr 2011	British	72 years
Stephen David Halliday	Director	22 Apr 2010	23 Apr 2015	British	62 years
Stephen Ernest Palmer	Director	3 Dec 2002	28 Nov 2003	British	72 years
Stephen Ernest Palmer	Director	26 Apr 2007	25 Nov 2010	British	72 years
Stephen Gary Jones	Director	14 Aug 2008	31 Dec 2009	British	75 years
Steven Peter Sankey	Director	29 Apr 2004	24 Apr 2008	British	70 years
Victor Stanley Frier	Director	1 May 2004	24 Apr 2008	British	74 years
William Kenneth Boxhall	Director	1 Apr 2004	24 Apr 2008	British	78 years