Officers & Directors

9 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander HillSecretary17 Sept 2024---
Charles Hamilton RoeDirector1 Jul 2021British61 yearsEngland
David John GrantDirector19 Aug 2021British67 yearsEngland
Gavin Sean EarnshawDirector1 Sept 2025British57 yearsEngland
Joanne Clare CarrascoDirector25 Jun 2018British52 yearsEngland
Lesley DunnDirector1 Sept 2025British57 yearsEngland
Mark Allen BaileyDirector23 Sept 2025British43 yearsEngland
Martyn Lee FranklinDirector1 Jul 2018British49 yearsEngland
Robert Martin CliffordDirector1 Jul 2015British58 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine StaleySecretary10 Sept 201530 Apr 2018--
Heath Lee WalkerDirector1 May 20231 May 2023British58 years
Janice Ann AdamsSecretary24 Oct 200510 Apr 2006British-
Julie Sylvia MurrayDirector1 Nov 201131 Jul 2018British63 years
Karen WaldronSecretary27 Apr 20221 Jun 2022--
Malcolm CowcherDirector7 Jul 201530 Sept 2021British67 years
Paul David NyeDirector1 Nov 201131 Dec 2017British65 years
Richard Peter AdamsDirector24 Oct 20051 Aug 2019British63 years
Sarah Kate TuckSecretary1 May 201827 Apr 2022--
Sarah Kate TuckSecretary1 Jun 202217 Sept 2024--
Swift Incorporations LimitedCorporate Nominee Secretary24 Oct 200524 Oct 2005United Kingdom-
Tracey Ann ColeDirector10 Apr 200630 Jun 2018British58 years
Tracey Ann ColeSecretary10 Apr 200610 Sept 2015British-