Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alistair James Campbell RoseDirector10 Oct 2022British57 yearsEngland
Jeanette LeachDirector9 Dec 2024British49 yearsUnited Kingdom
Jeremy Peter HartleyDirector17 Sept 2003British61 yearsEngland
Lesley Alison McgregorDirector14 Oct 2021British50 yearsEngland
Rebecca Tamara MasseyDirector1 May 2023British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary4 Jun 200317 Sept 2003United Kingdom-
Andy MuirDirector28 Oct 202112 Jul 2024British59 years
Christine Desiree WinstanleyDirector28 Apr 201531 Mar 2021British60 years
Deborah Jane RawlinsonSecretary22 Jun 201614 Nov 2018--
Emma Louise InghamDirector31 Mar 20217 Sept 2021British40 years
Eric Rodney HemmingDirector19 Nov 20047 Feb 2010British77 years
Graham Michael SpenceDirector1 Oct 20151 Apr 2016British65 years
Graham William BurgessDirector31 Dec 201031 Mar 2013British74 years
Inhoco Formations LimitedCorporate Nominee Director4 Jun 200317 Sept 2003United Kingdom-
Isaac AkintayoDirector12 Jul 20249 Dec 2024British41 years
James Francis CarterDirector17 Sept 200315 Aug 2008British71 years
Janette Michele MillerSecretary17 Sept 20034 Dec 2009British-
Judith GriffinDirector1 Jan 200731 Dec 2010British72 years
Mark David WilkinsonDirector24 Oct 20031 Jan 2007British60 years
Mark DayDirector31 Dec 20101 Oct 2015British61 years
Mark Stuart YoultonDirector28 Apr 20155 Nov 2018British63 years
Mark William GrinonneauDirector7 Dec 202028 Oct 2021British56 years
Michael Edward CollierDirector17 Sept 20034 Dec 2009British72 years
Michael James ChambersDirector2 Oct 201312 Jun 2014British70 years
Neil BeechamDirector19 Jan 200512 Jun 2014British86 years
Neil Geoffrey WardDirector4 Dec 200931 May 2015British67 years
Neil Geoffrey WardDirector1 Apr 20167 Dec 2020British67 years
Neil Keith GriceDirector12 Jun 20141 Oct 2015British61 years
Nicholas John ThorogoodDirector24 Oct 20034 Apr 2005British48 years
Richard TurpinDirector4 Dec 200931 May 2015British67 years
Roger Martyn ParrDirector28 Mar 20146 Oct 2022British56 years
Sarah Joelle LoweSecretary16 Sept 201022 Jun 2016--
Susan Maria Brain EnglandDirector7 Feb 201031 Dec 2010British69 years
Wayne Michael AshtonDirector18 Mar 20191 May 2023British55 years