Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bonnie Lucy Minshull	Director	31 Dec 2023	British	45 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 Mar 2012	30 Jun 2023	British	51 years
Amanda Whalley	Director	14 Aug 2007	14 Mar 2008	British	62 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
Andrew John Pilsworth	Director	5 Oct 2012	31 Dec 2023	British	51 years
Ann Octavia Peters	Director	30 Jun 2015	31 Dec 2023	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	7 Apr 2003	30 May 2003	United Kingdom	-
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
David John Pudge	Director	7 Apr 2003	30 May 2003	British	60 years
David Richard Proctor	Director	5 Oct 2012	30 Jun 2015	British	52 years
Elizabeth Ann Blease	Secretary	25 Aug 2009	3 Nov 2021	Other	-
Gareth John Osborn	Director	25 Aug 2009	31 Dec 2019	British	63 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Ian Charles Melia	Director	30 May 2003	1 Feb 2005	British	74 years
Ian Charles Melia	Secretary	30 May 2003	31 Jan 2005	British	-
John Stephen Philip Keogan	Director	30 May 2003	1 Feb 2005	British	71 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Lees Young	Secretary	31 Jan 2005	31 May 2006	British	-
Matthew Robert Layton	Nominee Director	7 Apr 2003	30 May 2003	British	64 years
Michael John Andrews	Director	31 Jan 2005	2 Oct 2009	British	67 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	57 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Richard Howell	Director	14 Aug 2007	5 Oct 2009	British	60 years
Roger William Carey	Director	30 May 2003	31 Jan 2005	British	81 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Jonathan Owen	Director	31 Jan 2005	25 Aug 2009	British	68 years
Timothy Clive Wheeler	Director	31 Jan 2005	2 Mar 2009	United Kingdom	66 years
Vanessa Kate Simms	Director	15 Apr 2010	27 Oct 2010	British	50 years