Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Duck	Director	8 May 2019	British	51 years	England
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	United Kingdom
Jane Angela Fitch	Director	20 Oct 2021	British	58 years	United Kingdom
Rosie Ann Heron	Secretary	29 Jan 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	22 Jan 2007	20 Jul 2012	British	61 years
Andrew John Powell	Director	22 Jan 2007	25 May 2018	British	56 years
Asset Management Solutions Limited	Corporate Secretary	18 Oct 2004	30 Apr 2015	United Kingdom	-
Clare Sheridan	Secretary	1 May 2015	1 Apr 2018	-	-
Clive Franklin Eminson	Director	23 May 2005	21 Sept 2006	British	69 years
David George Lane	Director	11 Apr 2013	31 Mar 2018	British	59 years
David Liggins	Director	5 Jan 2009	23 Jan 2019	British	83 years
David Wilkinson	Director	13 Mar 2018	31 Aug 2019	British	63 years
Deborah Jane Hilditch	Director	12 Feb 2010	31 Mar 2013	British	64 years
Gavin William Mackinlay	Director	2 Aug 2013	8 May 2019	British	69 years
George Alan Wright	Director	1 Jun 2006	31 Dec 2008	British	79 years
George Bogdan Bucur	Secretary	25 Sept 2018	1 Sept 2019	-	-
George Peter Farley	Director	29 Sept 2005	17 Jan 2006	British	60 years
Hayley Tingle	Director	16 Jul 2013	10 Feb 2018	British	59 years
Ian James Tasker	Director	23 May 2005	22 Jan 2007	British	59 years
Jack Leonard Fowler	Secretary	1 Sept 2019	29 Jan 2024	-	-
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
John Whittington	Director	18 Oct 2004	23 May 2005	British	66 years
Jonathan Paul Cooke	Director	22 Aug 2008	1 Oct 2011	British	56 years
Jonathan Paul Cooke	Director	12 Feb 2010	10 Oct 2011	British	56 years
Mark Day	Director	15 Mar 2011	2 Oct 2015	British	61 years
Martin Paul Rooney	Director	1 Oct 2010	3 Oct 2013	British	50 years
Michael James Chambers	Director	3 Oct 2013	2 Oct 2015	British	70 years
Mohammed Ahmed	Secretary	1 Apr 2018	25 Sept 2018	-	-
Moukdavinh Christopher	Director	22 May 2018	15 Feb 2021	British	44 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Nigel Anthony Bennett	Director	29 Sept 2005	22 Jan 2007	British	65 years
Paul Wilkin	Director	29 Sept 2005	2 Jul 2007	British	64 years
Peter John Cox	Director	29 Sept 2005	11 Apr 2013	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	22 May 2018	British	67 years
Peter Leslie Garland	Director	17 Jan 2006	1 Oct 2010	British	80 years
Richard John Coates	Director	16 Sept 2016	30 Sept 2021	British	60 years
Robert Sean Mcclatchey	Director	23 May 2005	22 Jan 2007	British	61 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Scott Anthony Cardwell	Director	18 Aug 2019	3 Apr 2025	British	59 years
Sheenagh Powell	Director	2 Jul 2007	12 Feb 2010	British	70 years
Steve Mark Hackett	Director	29 Sept 2005	1 Aug 2006	British	55 years
Steven Mark Hackett	Director	1 Oct 2011	31 Mar 2013	British	55 years
Susan Maria Brain England	Director	29 Sept 2005	1 Oct 2010	British	69 years
Timothy Hartshorn	Director	29 Sept 2005	22 Jan 2007	British	82 years
Warren Thomas Taylor	Director	15 Dec 2010	20 Jul 2012	British	54 years