Officers & Directors

6 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Hatfield	Director	1 Jun 2018	British	56 years	England
Clare Miller	Director	16 Oct 2018	British	63 years	United Kingdom
David Simon Lunts	Director	6 Jul 2025	British	68 years	England
Louise Hyde	Secretary	16 Oct 2018	-	-	-
Mark Hattersley	Director	21 Jan 2019	British	59 years	England
Richard John Cook	Director	11 Feb 2019	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Affinity Sutton Group Limited	Corporate Secretary	6 Jul 2007	28 Jun 2010	United Kingdom	-
Austen Barry Reid	Director	7 Aug 2017	31 Jan 2019	British	67 years
Broadway Directors Limited	Corporate Director	13 May 2005	1 Nov 2005	United Kingdom	-
Broadway Secretaries Limited	Corporate Secretary	13 May 2005	1 Nov 2005	-	-
Clare Miller	Secretary	28 Jun 2010	16 Oct 2018	-	-
David Anthony Lewis	Director	29 Nov 2016	31 Jan 2017	British	59 years
David Simon Fordham	Director	16 Feb 2018	31 Dec 2020	British	66 years
Karima Fahmy	Director	1 Jan 2021	31 Aug 2025	British	47 years
Keith Philip Exford	Director	31 Jan 2017	3 Apr 2018	British	71 years
Kerry Kyriacou	Director	6 Sept 2007	2 Aug 2017	British	67 years
Lorraine Stewart Dallas	Director	1 Nov 2005	26 Apr 2006	British	76 years
Malcolm Leslie Lindo	Director	1 Nov 2005	30 Apr 2006	British	77 years
Mark Christopher Rogers	Director	29 Nov 2016	31 Jan 2017	British	65 years
Mark Wyatt Washer	Director	6 Sept 2007	15 Jun 2018	British	64 years
Michelle Reynolds	Director	29 Nov 2016	1 May 2019	British	57 years
Neil Bryden Mccall	Director	6 Sept 2007	29 Nov 2016	British	67 years
Paul Richard Eastwood	Director	1 May 2006	6 Jul 2007	British	70 years
Paul Vincent Smith	Director	23 Mar 2009	12 Nov 2009	British	68 years
Rhoderic Richard Ainsworth	Director	1 Nov 2005	31 Mar 2010	British	68 years
Rhoderic Richard Ainsworth	Secretary	1 Nov 2005	6 Jul 2007	British	-
Robert Edward Lane	Director	1 May 2019	31 Oct 2025	British	46 years
Rupert Owen Sebag-montefiore	Director	14 Jul 2017	15 Jul 2025	British	72 years
Ruth Margaret Cooke	Director	3 Apr 2018	2 Oct 2018	British	50 years
Sandra Christina Allock	Director	22 Mar 2006	6 Sept 2007	British	71 years