Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Insall	Director	20 May 2024	British	42 years	United Kingdom
Fiona Clare Boyce	Secretary	1 Apr 2022	-	-	-
Stephanie Frances Ball	Director	1 Dec 2022	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Clare Bond	Director	1 Jul 2020	14 Jan 2022	British	45 years
Caroline Mary Tolhurst	Director	21 Jun 2006	21 Feb 2007	British	65 years
Caroline Mary Tolhurst	Secretary	1 Jul 2005	21 Feb 2007	British	-
Caroline Mary Tolhurst	Secretary	21 Jul 2005	1 Jul 2008	British	-
Chantal Antonia Henderson	Director	17 Oct 2014	31 Dec 2019	British	51 years
Christopher James Jukes	Director	5 Sept 2019	31 Dec 2019	British	48 years
Christopher James Jukes	Director	1 Jul 2020	30 Nov 2022	British	48 years
Craig David Mcwilliam	Director	1 Jul 2010	1 May 2014	British	54 years
Craig David Mcwilliam	Director	28 Apr 2016	10 Jan 2020	British	54 years
Darren James Patrick Rawcliffe	Director	13 Feb 2007	1 Jul 2008	British	58 years
David John Yaldron	Director	3 Dec 2012	28 Apr 2017	British	52 years
Deborah Clare Lee	Director	17 Oct 2014	5 Sept 2019	British	50 years
Derek John Lewis	Secretary	7 Jun 2018	31 Mar 2022	-	-
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
Jack Edward Brewster	Director	17 Jan 2022	1 Sept 2022	British	41 years
John Edward Irvine	Director	30 Jun 2009	31 Mar 2010	British	70 years
Jorge Emanuel Mendonca	Director	1 Jan 2020	23 Oct 2020	British	63 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Mark Robin Preston	Director	30 Jun 2006	30 Jun 2008	British	58 years
Michael John Baker	Director	1 Mar 2007	30 Jun 2009	British	63 years
Peter Sean Vernon	Director	21 Jun 2006	31 Dec 2016	British	67 years
Rachel Dickie	Director	2 Sept 2022	31 Mar 2025	British	42 years
Raymond Charles Williams	Director	1 Jul 2005	13 Feb 2007	British	73 years
Raymond Charles Williams	Director	1 Jul 2008	31 Mar 2009	British	73 years
Richard Ian Powell	Director	1 May 2014	28 Apr 2016	British	58 years
Richard Simon Handley	Director	1 Jul 2005	3 Apr 2008	British	72 years
Roger Frederick Crawford Blundell	Director	3 Apr 2008	30 Jun 2020	British	64 years
Simon Geoffrey Harding-roots	Director	28 Apr 2016	30 Jun 2020	British	58 years
Stephen Howard Rhodes Musgrave	Director	1 Jul 2005	30 Jun 2006	British	73 years
Steven Philip Garrett	Director	28 Jan 2009	30 Sept 2011	British	62 years
Ulrike Schwarz-runer	Director	1 Feb 2011	28 Apr 2016	Austrian	55 years
Waterlow Nominees Limited	Corporate Nominee Director	1 Jul 2005	1 Jul 2005	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	1 Jul 2005	1 Jul 2005	United Kingdom	-
William Robert Bax	Director	5 Jan 2017	1 Jun 2018	British	48 years