Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Balasingham Ravi Kumar	Director	7 Jul 2025	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	12 Sept 2025	Dutch	45 years	England
James Michael Weaver	Director	30 Aug 2024	British	41 years	United Kingdom
James Thomas Lloyd	Director	7 Jul 2025	British	36 years	England
Simon Francis Murphy	Director	11 Jul 2023	British	64 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	31 Mar 2014	22 Feb 2016	British	47 years
Adrian John Farrant	Director	10 May 2010	28 Jul 2011	British	76 years
Angus John Kennedy	Director	20 Dec 2007	31 Dec 2010	British	74 years
Antony John Walters	Director	20 Mar 2008	20 Nov 2009	British	59 years
Assura Corporate Services Limited	Corporate Secretary	22 May 2009	25 Feb 2010	-	-
Charlotte Sophie Ellen Douglass	Director	24 Apr 2018	12 Sept 2024	British	48 years
Clare Louise Hollingworth	Director	17 Feb 2011	31 Mar 2013	British	58 years
Daniel Marinus Maria Vermeer	Director	9 Feb 2021	1 Nov 2022	Dutch	45 years
Danielle Cecchini	Director	16 Jan 2006	1 Feb 2007	Italian	63 years
David Parker	Director	16 Jan 2006	14 Aug 2006	British	61 years
Dwf Sectretarial Services Limited	Corporate Secretary	1 Apr 2005	15 Feb 2007	-	-
Elaine Ee Leng Siew	Director	12 Jan 2007	20 Dec 2007	British	59 years
Elaine Ee Leng Siew	Director	10 May 2010	7 Jul 2025	British	59 years
George Hart Tainsh	Director	3 Dec 2004	20 Dec 2007	British	79 years
George Robert Marsh	Director	19 Aug 2005	18 Nov 2022	British	77 years
Graham Nuttall	Director	29 May 2008	31 Mar 2013	British	71 years
James Thomas Lloyd	Director	27 Oct 2021	7 Jul 2025	British	36 years
John Edward Haan	Director	31 Mar 2014	22 Feb 2016	British	48 years
John Ronald Taylor	Director	24 Apr 2008	21 Oct 2010	English	76 years
Julian Denzil Sutcliffe	Director	12 Sept 2024	12 Sept 2025	British	58 years
Juliet Maria Hancox	Director	27 Jun 2013	1 Apr 2015	British	64 years
Kathryn Mary Coley	Secretary	15 Feb 2007	9 Mar 2009	British	-
Mark William Grinonneau	Director	18 Jun 2015	24 Oct 2023	British	56 years
Martin Richard Ebsworth	Director	14 Aug 2006	21 Nov 2009	British	63 years
Matthew Stephen Dyer	Director	20 Dec 2007	10 May 2010	British	55 years
Mewan Alwis	Secretary	6 Oct 2004	24 Mar 2005	British	-
Michael Joseph Bailey	Director	1 Feb 2007	31 Mar 2010	British	77 years
Nikki Hopkins	Director	24 Oct 2023	30 Aug 2024	British	56 years
Paul James Mcgirk	Director	28 Jul 2011	20 Feb 2013	British	67 years
Peter John Sheldrake	Director	20 Feb 2014	23 Apr 2018	British	67 years
Pinsent Masons Director Limited	Corporate Director	30 Jan 2004	6 Oct 2004	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	30 Jan 2004	14 Mar 2005	United Kingdom	-
Robert Paul Smaylen	Director	3 Dec 2004	16 Jan 2006	British	67 years
Rosemary Lucy Jude Deeley	Director	22 Feb 2016	9 Feb 2021	British	42 years
Sarah Anne Raper	Director	21 Oct 2010	13 Sept 2013	British	62 years
Sarah Jane Beswick	Director	11 Jun 2012	20 Feb 2014	British	49 years
Simon David Acklam	Director	26 Mar 2007	20 Feb 2014	British	68 years
Simon John Barnes	Director	2 Sept 2013	18 Jun 2015	British	58 years
Stanley Adrian Sellers	Director	12 Jan 2007	31 Mar 2014	British	77 years
Steven Matthew Foxcroft	Director	3 Dec 2004	10 May 2010	British	79 years
Stuart Lionel Gavurin	Director	6 Oct 2004	26 Mar 2007	British	90 years
Teresa Wendy French	Director	6 Oct 2004	1 Feb 2007	British	70 years
Wayne Michael Ashton	Director	10 May 2010	11 Jun 2012	British	55 years