Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair James Campbell Rose	Director	10 Oct 2022	British	57 years	England
Jeanette Leach	Director	9 Dec 2024	British	49 years	United Kingdom
Jeremy Peter Hartley	Director	19 Nov 2004	British	61 years	England
Lesley Alison Mcgregor	Director	14 Oct 2021	British	50 years	England
Rebecca Tamara Massey	Director	16 Mar 2023	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andy Muir	Director	28 Oct 2021	12 Jul 2024	British	59 years
Christine Desiree Winstanley	Director	28 Apr 2015	31 Mar 2021	British	60 years
Deborah Jane Rawlinson	Secretary	22 Jun 2016	14 Nov 2018	-	-
Emma Louise Ingham	Director	31 Mar 2021	7 Sept 2021	British	40 years
Eric Rodney Hemming	Director	19 Nov 2004	7 Feb 2010	British	77 years
Eugene Martin Prinsloo	Director	14 Aug 2025	3 Oct 2025	British	55 years
Graham Michael Spence	Director	1 Oct 2015	1 Apr 2016	British	65 years
Graham William Burgess	Director	31 Dec 2010	31 Mar 2013	British	74 years
Isaac Akintayo	Director	12 Jul 2024	9 Dec 2024	British	41 years
James Francis Carter	Director	19 Nov 2004	15 Aug 2008	British	71 years
Janette Michele Miller	Secretary	19 Nov 2004	4 Dec 2009	British	-
Judith Griffin	Director	1 Jan 2007	31 Dec 2010	British	72 years
Mark David Wilkinson	Director	19 Nov 2004	1 Jan 2007	British	60 years
Mark Day	Director	31 Dec 2010	1 Oct 2015	British	61 years
Mark Stuart Youlton	Director	28 Apr 2015	5 Nov 2018	British	63 years
Mark William Grinonneau	Director	7 Dec 2020	28 Oct 2021	British	56 years
Michael Edward Collier	Director	19 Nov 2004	4 Dec 2009	British	72 years
Michael James Chambers	Director	2 Oct 2013	12 Jun 2014	British	70 years
Neil Geoffrey Ward	Director	4 Dec 2009	31 May 2015	British	67 years
Neil Geoffrey Ward	Director	1 Apr 2016	7 Dec 2020	British	67 years
Neil Keith Grice	Director	12 Jun 2014	1 Oct 2015	British	61 years
Pinsent Masons Director Limited	Corporate Director	10 Nov 2004	19 Nov 2004	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	10 Nov 2004	19 Nov 2004	United Kingdom	-
Richard Turpin	Director	4 Dec 2009	31 May 2015	British	67 years
Roger Martyn Parr	Director	28 Mar 2014	6 Oct 2022	British	56 years
Susan Maria Brain England	Director	7 Feb 2010	31 Dec 2010	British	69 years
Susan Maria Brain England	Director	7 Feb 2010	31 Dec 2010	British	69 years