Officers & Directors

6 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Edwin Walker	Director	1 Mar 2021	British	60 years	England
Daniel Marinus Maria Vermeer	Director	21 Aug 2025	Dutch	45 years	England
David Adrian Leedham	Director	3 Nov 2021	British	59 years	United Kingdom
Emma Louise Bolton	Director	1 Oct 2023	British	46 years	England
Jane Angela Fitch	Director	20 Oct 2021	British	58 years	England
Victoria Louise Jagger-strangeway	Secretary	10 Oct 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Wilson	Director	2 Feb 2011	28 Mar 2013	British	69 years
Alison Wilson	Director	6 Nov 2013	1 Nov 2016	British	69 years
Amit Rishi Jaysukh Thakrar	Director	1 Mar 2021	15 Oct 2021	British	39 years
Angela Macready	Director	12 Sept 2007	12 May 2010	British	50 years
Anthony Michael Rowe	Director	28 Apr 2021	11 Nov 2022	British	55 years
Brian George Turnbull	Director	10 Aug 2007	12 Sept 2007	British	80 years
Brian George Turnbull	Director	12 Sept 2007	24 Jul 2008	British	80 years
Brian George Turnbull	Secretary	10 Aug 2007	24 Jul 2008	British	-
Christopher John Nestor	Director	15 Mar 2006	15 Mar 2006	British	79 years
Christopher John Nestor	Director	23 Mar 2006	31 Jul 2009	British	79 years
Christopher Paul Mcewan	Director	22 Jun 2005	15 Mar 2006	British	61 years
Claire Debra Stone	Director	23 Jul 2004	12 Sept 2007	British	61 years
Colin Howell	Director	13 Oct 2004	12 Nov 2004	British	63 years
David Gallagher	Director	2 Feb 2011	28 Mar 2013	British	62 years
David John Harding	Director	26 Mar 2012	1 Mar 2021	British	46 years
David Michael Royston	Director	3 Sept 2007	9 Dec 2010	British	60 years
Dean Spencer	Director	2 Feb 2011	3 Nov 2021	British	60 years
Graeme Niven	Director	1 Nov 2016	1 Sept 2019	British	60 years
Hugh Barnabas Crossley	Director	9 Dec 2010	1 Jan 2011	British	53 years
Iain Dobinson	Director	15 Mar 2006	18 Apr 2007	British	70 years
Ian Christopher Heaven	Director	24 Jul 2008	9 Dec 2010	English	60 years
James Stuart Whyte	Director	3 Sept 2007	12 Sept 2007	British	76 years
James Stuart Whyte	Director	12 Sept 2007	30 Sept 2010	British	76 years
Jeanette Ralph Morris	Director	21 Apr 2004	2 Mar 2005	British	55 years
Jeanette Ralph Morris	Director	3 May 2005	19 Jul 2006	British	55 years
John Kitchen	Director	2 Mar 2005	3 Sept 2007	British	78 years
Kevin John Jarvey	Director	31 Jan 2014	20 Aug 2014	British	57 years
Mark Baxter	Director	2 Feb 2011	31 Jan 2014	British	54 years
Mark Day	Director	9 Dec 2010	1 Jul 2015	British	61 years
Mark Ronald Pickering	Director	1 Sept 2019	31 Jul 2022	British	56 years
Martin Paul Rooney	Director	6 Nov 2013	1 Jul 2015	British	50 years
Matthew Sugden	Director	12 Sept 2007	30 Sept 2010	British	46 years
Matthew Sugden	Secretary	24 Jul 2008	9 Dec 2010	British	-
Maurice Charles Bourne	Director	20 Aug 2014	23 Apr 2018	British	69 years
Michael James Chambers	Director	13 Apr 2011	7 Oct 2013	British	70 years
Neil Geoffrey Ward	Director	2 Oct 2015	13 Sept 2016	British	67 years
Neil Nicholson	Director	18 Apr 2007	2 Feb 2011	British	69 years
Nicola Kathryn Bailey	Director	13 Feb 2014	22 Jun 2017	British	61 years
Nigel Michael Fenny	Director	9 Dec 2010	1 Oct 2023	British	65 years
Peter James Harding	Director	15 Oct 2021	21 Aug 2025	British	46 years
Peter Leslie Garland	Director	12 Nov 2004	2 Feb 2011	British	80 years
Philip Arthur Would	Director	13 Feb 2014	1 Mar 2021	British	55 years
Philip Jonathan Harris	Director	20 Aug 2014	11 Nov 2022	British	55 years
Richard Daniel Knight	Director	26 Mar 2012	13 Feb 2014	British	52 years
Richard John Coates	Director	13 Sept 2016	30 Sept 2021	British	60 years
Robert Mcclatchey	Director	9 Dec 2010	10 Oct 2012	British	61 years
Ronald Leslie Woodworth	Director	12 Nov 2004	16 Jul 2009	British	80 years
Sabrina Sidhu	Director	2 Feb 2011	26 Mar 2012	British	47 years
Sarah Anne Raper	Director	1 Jul 2015	2 Oct 2015	British	62 years
Sion Laurence Jones	Director	2 Feb 2011	26 Mar 2012	English	52 years
Stephen William Hoyle	Director	21 Apr 2004	15 Mar 2006	British	77 years
Stephen William Hoyle	Director	15 Mar 2006	23 Mar 2006	British	77 years
Stephen William Hoyle	Director	19 Jul 2006	10 Aug 2007	British	77 years
Stephen William Hoyle	Secretary	21 Apr 2004	10 Aug 2007	British	-
Steven James Spoerry	Director	13 Oct 2004	18 Apr 2007	British	65 years
Susan Maria Brain England	Director	23 Nov 2005	1 Nov 2010	British	69 years
Susanna Mary O'connell	Director	23 Mar 2005	23 Nov 2005	British	70 years
Thomas De La Motte	Director	10 Oct 2012	20 Aug 2014	British	56 years
Yasmin Chaudhry	Director	18 Apr 2007	2 Feb 2011	British	67 years
York Place Company Nominees Limited	Corporate Nominee Director	21 Apr 2004	21 Apr 2004	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	21 Apr 2004	21 Apr 2004	United Kingdom	-