Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Clare Bond	Director	16 Sept 2024	British	44 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Lawrence Elliot Simpson	Director	31 Dec 2023	British	51 years	United Kingdom
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England
Stuart Edward Joseph Mccallion	Director	31 Dec 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	20 Jun 2012	30 Jun 2023	British	51 years
Andrew Charles Appleyard	Director	16 Jul 2008	9 Mar 2017	British	60 years
Andrew John Pilsworth	Director	9 Mar 2017	31 Dec 2023	British	51 years
Andrew Stephen Gulliford	Director	20 Jun 2012	9 Mar 2017	British	63 years
Ann Octavia Peters	Director	9 Mar 2017	31 Dec 2023	British	56 years
Anne Marie Copeland	Director	31 Aug 2007	3 Mar 2008	British	52 years
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2006	9 Mar 2017	United Kingdom	-
Christopher James Wentworth Laxton	Director	31 Aug 2007	2 Mar 2009	British	65 years
David Richard Proctor	Director	18 Nov 2020	31 Dec 2023	British	52 years
Duncan Steven Garrood	Director	20 Nov 2006	20 Feb 2009	British	67 years
Elizabeth Blease	Secretary	9 Mar 2017	3 Nov 2021	-	-
Gareth John Osborn	Director	9 Mar 2017	31 Dec 2019	British	63 years
John Stephen O'halloran	Director	23 Feb 2009	31 Jul 2009	Irish	73 years
John William Holland-kaye	Director	31 Jul 2009	22 Jun 2010	British	60 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Marcus Owen Shepherd	Director	23 Feb 2009	11 Feb 2013	British	60 years
Maria Bernadette Lewis	Secretary	22 Dec 2004	18 Oct 2005	British	-
Michael Rodney Toms	Director	22 Dec 2004	20 Nov 2006	British	72 years
Office Organization & Services Limited	Corporate Secretary	28 Oct 2004	22 Dec 2004	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Director	28 Oct 2004	22 Dec 2004	United Kingdom	-
Philip Anthony Redding	Director	22 Jun 2010	20 Jun 2012	British	57 years
Philip John Clark	Director	4 Apr 2005	9 Jul 2007	British	60 years
Rachel Rowson	Secretary	18 Oct 2005	1 Jun 2006	British	-
Richard Peter Jones	Director	14 Jul 2006	9 Jul 2007	British	64 years
Robert David Herga	Director	22 Dec 2004	31 Jul 2009	British	67 years
Roger Charles Sporle	Director	4 Apr 2005	14 Jul 2006	British	64 years
Simon Andrew Carlyon	Director	24 Jan 2011	20 Jun 2012	Australian	52 years
Simon Christian Pursey	Director	9 Mar 2017	16 Mar 2020	British	50 years
Stephen Wilkinson	Director	31 Jul 2009	22 Jun 2010	British	67 years
Susan Welch	Secretary	1 Jun 2006	1 Dec 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	28 Oct 2004	28 Oct 2004	United Kingdom	-
Vanessa Kate Simms	Director	22 Jun 2010	24 Jan 2011	British	50 years