Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Robert Perrett	Director	1 Jun 2021	British	54 years	United Kingdom
Joanna Kate Deacon	Secretary	11 Sept 2023	-	-	-
Jonathan Peter Clark	Director	19 Apr 2005	British	57 years	United Kingdom
Simon Edward Barton	Director	1 Jul 2007	British	61 years	United Kingdom
Will Loughnane	Director	25 Jul 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amjad Mazhar Hussain	Director	1 Jun 2020	16 Jul 2020	British	68 years
Carl John Williams	Director	19 Jan 2011	8 Aug 2014	British	55 years
Christopher Paul Martin	Secretary	17 Apr 2013	11 Sept 2023	-	-
Christopher Phillips	Director	24 Apr 2008	30 Jan 2009	British	56 years
Christopher Robin Leslie Phillips	Director	12 Mar 2003	27 Jun 2006	British	76 years
Christopher Robin Leslie Phillips	Director	16 Nov 2012	31 Jan 2021	British	76 years
David Cowans	Director	16 Nov 2012	1 Dec 2021	British,irish	69 years
David Joseph Hyams	Director	30 Apr 2003	27 Jun 2006	British	80 years
Elizabeth Anne Letts	Director	1 Jul 2007	3 Sept 2014	British	65 years
Helen Louise Kings	Director	3 Jan 2017	27 Mar 2023	British	43 years
Howard Goldsobel	Secretary	12 Mar 2003	27 Jun 2006	British	-
James Perrett	Director	1 Jul 2010	31 Dec 2016	British	54 years
John Philip Midgley	Director	30 Apr 2003	24 May 2017	British	72 years
Mark Alistair Champion	Director	13 Feb 2008	31 Jan 2011	British	53 years
Matthew William Hunt	Director	10 Dec 2003	31 Dec 2016	British	58 years
Michelle Claire Demack Groves	Director	12 Mar 2003	27 Jun 2006	British	65 years
Mr Adam Anthony Cleal	Director	1 Jun 2020	16 Jul 2020	British	70 years
Robert William Short	Director	30 Apr 2003	28 Apr 2006	British	57 years
Roxburgh Milkins Llp	Corporate Secretary	9 Aug 2006	16 Nov 2012	-	-
Stacey Louise Phillips	Director	1 Jun 2021	31 Mar 2023	British	39 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Mar 2003	12 Mar 2003	United Kingdom	-
Timothy Saunders	Director	30 Apr 2003	12 Aug 2016	British	63 years
Tristram James King	Director	16 May 2017	30 Sept 2025	British	43 years