Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Giuseppe IncuttiDirector29 Jul 2024British56 yearsEngland
Jaime Foong Yi ThamSecretary24 Sept 2021---
James Andrew SmithDirector29 Jul 2024British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Michael RylettDirector15 Jul 201511 Jul 2016British77 years
Amanda Jane Emilia MassieSecretary16 Nov 20064 Aug 2009British-
Amanda MassieSecretary2 May 20128 Mar 2013--
Andrew John JacksonDirector21 Sept 201115 May 2013British57 years
Barry John StandfordDirector18 Nov 201517 Oct 2017British44 years
Bethan MelgesSecretary8 Dec 20179 Sept 2019--
Carl SjogrenSecretary14 Jul 200920 Mar 2012Swedish-
Catherine EngmannSecretary16 Nov 200622 May 2009British-
Christine ShawSecretary20 Mar 20122 May 2012--
Clive ThomasDirector1 Oct 201916 Nov 2022British60 years
David Frank PlesterDirector30 Jul 201011 Sept 2012British62 years
David George MathiesonDirector15 May 20139 Feb 2015British61 years
Form 10 Directors Fd LtdCorporate Nominee Director20 May 200520 May 2005United Kingdom-
Form 10 Secretaries Fd LtdCorporate Nominee Secretary20 May 200520 May 2005United Kingdom-
Graham David LeemingDirector24 May 200510 Nov 2009British58 years
Hlm Secretaries LimitedCorporate Secretary24 May 200516 Nov 2006--
Ian Charles MeredithDirector11 Jul 201631 Jan 2021British63 years
James Thornton MeasuresDirector16 Nov 200631 Oct 2013British75 years
Jayne Denise HettleDirector24 Feb 202130 Jun 2024British61 years
Jeremy Mark WilliamsDirector19 Mar 20149 Feb 2015British57 years
Jeremy Mark WilliamsDirector15 Jul 201517 Sept 2018British57 years
Jim PerrieDirector2 Oct 20129 Feb 2015British64 years
Kamal KanishDirector15 May 20133 Jul 2015British66 years
Kelly LeeSecretary26 May 200930 Jul 2010British-
Kevin Richard ThomasDirector24 May 20053 Jul 2006British72 years
Lee HowardDirector17 Sept 20181 Oct 2019British45 years
Lorna Margaret SampsonDirector21 Sept 201126 Oct 2017British63 years
Lucinda PollardDirector20 Mar 201215 May 2013British54 years
Marcus Kaye FagentDirector16 Nov 200610 Nov 2009British65 years
Michael FellowesDirector3 Jul 200630 Jul 2010British68 years
Miles Lawrence BarnardDirector13 Jul 201122 Mar 2013British60 years
Nicola CobdenSecretary20 Mar 201229 Aug 2013--
Peter Andrew SeddonDirector14 Jul 201631 Jan 2021British54 years
Peter Andrew SeddonDirector19 Feb 202129 Jul 2024British54 years
Philip Garry PalmerDirector11 Sept 201225 Jul 2017British56 years
Philip HigginsSecretary17 Dec 201924 Sept 2021--
Rebecca Jayne SeeleyDirector25 Mar 201113 Jun 2011British46 years
Stephen James MorrissDirector10 Nov 200910 Dec 2010British61 years
Steven LandreyDirector10 Nov 200915 May 2013British57 years
Steven Philip Van RaalteDirector16 Nov 202229 Jul 2024British44 years