Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hannah Victoria Tattersall	Director	1 May 2025	British	38 years	England
Jonathan Thomas Charles Slade	Director	20 Jun 2018	British	60 years	United Kingdom
Matthew Shaun Bowden	Director	27 Feb 2019	British	48 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Noel Kemp	Director	27 May 2003	20 Nov 2006	British	59 years
Adrian Charles Noel Kemp	Director	10 Apr 2009	1 May 2025	British	59 years
Andrew Hayward	Director	1 Dec 2004	10 Apr 2009	British	61 years
Brendan James Boucher	Director	22 Sept 2014	31 Dec 2017	British	56 years
Cacilia Maria Lachlan	Secretary	9 Jul 2002	31 Mar 2011	British	-
Claire-marie O'grady	Director	19 Dec 2011	31 Jul 2015	British	57 years
Justin Wilbert Hoskins	Director	20 Nov 2006	19 Dec 2011	British	54 years
Katie Louise Jackson-turner	Director	15 Jul 2015	27 Feb 2019	British	59 years
Keith Stuart Darlington	Director	23 Jul 2002	17 Nov 2014	British	69 years
Kim Jehan Taliadoros	Secretary	31 Mar 2011	21 Sept 2016	-	-
Mawlaw Corporate Services Limited	Corporate Director	3 Jul 2002	9 Jul 2002	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	3 Jul 2002	9 Jul 2002	United Kingdom	-
Patricia May Greenfield	Director	31 Oct 2012	17 Oct 2014	British	71 years
Shaun Francis Grady	Director	9 Jul 2002	17 Nov 2004	British	64 years
Timothy William Watts	Director	23 Jul 2002	31 Mar 2006	British	68 years