Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Beth HollidaySecretary4 Jul 2024---
Gary Paul NaylorDirector21 May 2025British57 yearsUnited Kingdom
Jack Anthony ScottDirector1 Apr 2021British33 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amit Rishi Jaysukh ThakrarDirector3 Sept 201815 Oct 2021British38 years
Amit ThakrarSecretary20 Apr 20173 Sept 2018--
Antony Edward PetersDirector11 Nov 201410 May 2017British41 years
Balasingham Ravi KumarDirector1 Oct 202421 May 2025British50 years
Beverley Anne KeoghDirector13 Sept 201122 Oct 2013British58 years
Brian Dominic SharmaDirector8 Aug 201312 Nov 2014British54 years
Brian Dominic SharmaSecretary8 Aug 201311 Nov 2014--
Christopher Michael HillmanDirector29 Feb 200811 Nov 2014British64 years
David Thomas AdamsSecretary19 Feb 201520 Apr 2017--
Derrick Davidson AllanDirector16 Apr 200811 Nov 2014British59 years
Elizabeth Anne TannerDirector16 Apr 20088 Aug 2013British54 years
Elizabeth Anne TannerSecretary21 Nov 20118 Aug 2013--
Emma Margaret ClarkeSecretary13 Oct 202011 Oct 2022--
Form 10 Directors Fd LtdCorporate Nominee Director13 Jan 200316 Jan 2003United Kingdom-
Form 10 Secretaries Fd LtdCorporate Nominee Secretary13 Jan 200316 Jan 2003United Kingdom-
Gavin William MackinlayDirector11 Nov 20143 Sept 2018British68 years
Gavin William MackinlaySecretary11 Nov 201419 Feb 2015--
Humphrey Alan Edward Cadoux HudsonDirector21 Mar 20031 Oct 2003British65 years
Jack Leonard FowlerSecretary11 Oct 20224 Jul 2024--
Jonathan BaileyDirector22 Oct 201311 Nov 2014British58 years
Jonjo Benjamin ChallandsSecretary3 Sept 201825 Nov 2019--
Lawrence John Vincent DonnellySecretary29 Feb 200821 Nov 2011British-
Mark Charles RoughDirector1 Jan 201411 Nov 2014British55 years
Michael Sean DykeDirector1 Jan 20071 Jan 2008British58 years
Miriam MaesDirector1 Jan 200412 Oct 2006Dutch69 years
Nicola Jayne BryantDirector1 Oct 200330 Apr 2004British54 years
Patrick Anthony ClarkeDirector1 Jan 200829 Feb 2008British64 years
Paul Andrew CuttillDirector13 Oct 200629 Feb 2008British66 years
Philip Stephen YatesDirector29 Feb 20081 Jan 2014British69 years
Robert Ian HigsonDirector16 Jan 20031 Oct 2003British73 years
Robert Ian HigsonSecretary16 Jan 200329 Feb 2008British-
Stephen James DateDirector1 Oct 200331 Jul 2007British74 years
Thomas Samuel CunninghamDirector1 Oct 20161 Apr 2021British50 years
Thomas Samuel CunninghamDirector15 Oct 20211 Oct 2024British50 years
Vincent OgrigriSecretary25 Nov 201913 Oct 2020--