Officers & Directors

4 Active 44 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
Jane Angela Fitch	Director	19 Oct 2021	British	58 years	England
Victoria Louise Jagger-strangeway	Secretary	27 Sept 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	18 Oct 2004	26 Nov 2009	British	60 years
Amit Rishi Jaysukh Thakrar	Director	1 Mar 2021	15 Oct 2021	British	39 years
Andrew Matthews	Director	28 Sept 2004	1 Mar 2006	British	64 years
Anthony Michael Rowe	Director	26 Nov 2009	28 Jul 2011	British	55 years
Beiff Ii Corporate Services Limited	Corporate Director	28 Jul 2011	4 Sept 2012	United Kingdom	-
Bhupinder Singh Chana	Director	28 Feb 2015	5 Sept 2022	British	59 years
Charlotte Secretaries Limited	Corporate Secretary	10 Jun 2004	11 Jun 2004	United Kingdom	-
Christian Scott Reid	Director	28 Sept 2004	18 Oct 2004	British	75 years
Colin Howell	Director	28 Sept 2004	18 Oct 2004	British	63 years
Colin Howell	Director	18 Oct 2004	31 Mar 2005	British	63 years
David James Lomas	Director	1 Mar 2006	29 Sept 2010	British	51 years
David John Harding	Director	4 Sept 2012	1 Mar 2021	British	46 years
Gordon James Wilson	Secretary	16 May 2012	4 Sept 2012	British	-
Ian Thomas Jubb	Director	28 Jul 2011	4 Sept 2012	British	62 years
James Boags	Director	24 Apr 2007	6 Oct 2010	British	76 years
Jill Copeland	Director	1 Nov 2007	27 Apr 2009	British	63 years
Kevin Howells	Director	27 Apr 2009	28 Mar 2013	British	68 years
Louis Javier Falero	Director	28 Jul 2011	4 Sept 2011	British	49 years
Louise Caroline Hornsey	Director	5 Sept 2022	24 Oct 2025	British	46 years
Malcolm Child Batty	Director	18 Oct 2004	1 Feb 2016	British	87 years
Mark Baxter	Director	18 Feb 2008	4 Sept 2012	British	54 years
Mark Day	Director	27 Sept 2012	1 Jul 2015	British	61 years
Martin Paul Rooney	Director	24 Nov 2010	1 Jul 2015	British	50 years
Maureen Taylor	Director	2 Dec 2004	28 Feb 2015	British	67 years
Maurice Charles Bourne	Director	18 Feb 2008	29 Jan 2009	British	69 years
Michael James Chambers	Director	1 Jul 2015	2 Oct 2015	British	70 years
Neil Geoffrey Ward	Director	2 Oct 2015	13 Sept 2016	British	67 years
Pamela June Smyth	Secretary	11 Jun 2004	16 May 2012	British	-
Peter James Harding	Director	15 Oct 2021	21 Aug 2025	British	46 years
Peter Leslie Garland	Director	18 Oct 2004	24 Nov 2010	British	80 years
Philip Arthur Would	Director	30 Jan 2014	1 Mar 2021	British	55 years
Philip Jonathan Harris	Director	11 Jun 2004	4 Sept 2012	British	55 years
Philip Mcvey	Director	29 Jan 2009	4 Sept 2012	British	66 years
Richard Daniel Knight	Director	4 Sept 2012	30 Jan 2014	British	52 years
Richard John Coates	Director	13 Sept 2016	30 Sept 2021	British	60 years
Richard Martin Drury	Director	18 Oct 2004	1 Nov 2007	British	79 years
Robert Sean Mcclatchey	Director	28 Jul 2011	4 Sept 2012	British	61 years
Robert Sean Mcclatchey	Director	18 Oct 2004	24 Apr 2007	British	61 years
Robin Scowcroft	Director	11 Jun 2004	8 Feb 2008	British	70 years
Robin Smith Mackie	Director	18 Oct 2004	18 Feb 2008	British	76 years
Sion Laurence Jones	Director	4 Sept 2012	29 Jan 2019	English	52 years
Stephen John Gibb	Director	10 Jun 2004	11 Jun 2004	British	62 years
Susan Maria Brain England	Director	17 Jan 2006	24 Sept 2009	British	69 years
Timothy Francis Challis	Director	31 Mar 2005	31 May 2005	British	65 years