Officers & Directors

9 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	16 Nov 2022	British	65 years	England
Ben Christopher Allen	Director	30 Jun 2017	British	38 years	United Kingdom
Elliott Samuel Hodges	Director	16 Nov 2022	British	43 years	England
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
Ian Harry Strudwick	Director	16 Nov 2022	British	57 years	England
Ian Stuart Green	Director	31 Mar 2022	British	44 years	England
Mark Herron	Director	30 Jan 2019	British	40 years	Scotland
Sally Evans	Secretary	16 Nov 2022	-	-	-
Shawn Robert Callaghan	Director	30 Jun 2017	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	16 Nov 2022	31 Mar 2025	British	56 years
Alan Smith	Director	3 Mar 2005	28 Jul 2006	Irish	64 years
Alan Smith	Secretary	3 Mar 2005	8 Apr 2005	Irish	-
Ashok Bhardwaj	Nominee Secretary	1 Mar 2005	3 Mar 2005	British	-
Bhardwaj Corporate Services Limited	Corporate Nominee Director	1 Mar 2005	3 Mar 2005	United Kingdom	-
Brendan Mc Cabe	Director	3 Mar 2005	28 Jul 2006	Irish	65 years
James Robert Hamish Stevenson-hamilton	Director	11 May 2006	16 Nov 2022	British	64 years
James Robert Hamish Stevenson-hamilton	Secretary	6 Jun 2006	16 Nov 2022	British	-
Jonathan William Johnson-watts	Director	11 May 2006	16 Nov 2022	British	64 years
Lesley Ann Bass	Director	10 Dec 2012	16 Nov 2022	British	66 years
Martin Law	Secretary	1 Aug 2005	6 Jun 2006	British	-
Mell Bernard Curran	Director	8 Apr 2005	11 Feb 2009	British	72 years
Pari Dickson	Director	10 Dec 2012	7 Apr 2014	British	67 years
Paul Leslie Robson	Director	5 Jul 2017	11 Nov 2017	British	57 years
Peter Martin Smith	Director	10 Dec 2012	10 Apr 2020	British	71 years
Thomas George James Barton	Director	16 Nov 2022	19 Sept 2025	British	35 years
Tina Maria Boden	Secretary	8 Apr 2005	1 Aug 2005	British	-