Officers & Directors

7 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian John Bailey	Director	16 Jul 2024	British	50 years	United Kingdom
Andrew Neil Duck	Director	8 May 2019	British	51 years	England
Catherine Elizabeth Pantry	Director	1 Apr 2019	British	44 years	England
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Jane Angela Fitch	Director	20 Oct 2021	British	58 years	United Kingdom
Neil Copley	Director	13 Dec 2018	British	58 years	England
Rosie Ann Heron	Secretary	29 Jan 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	22 Jan 2007	20 Jul 2012	British	61 years
Andrew John Powell	Director	22 Jan 2007	20 Jul 2012	British	56 years
Asset Management Solutions Limited	Corporate Secretary	13 Jan 2006	30 Apr 2015	United Kingdom	-
Cheryl Elizabeth Hobson	Director	30 May 2013	1 Sept 2015	British	62 years
Clare Sheridan	Secretary	1 May 2015	1 Apr 2018	-	-
David John Harding	Director	12 Mar 2012	12 Mar 2012	British	46 years
Frances Foster	Director	20 May 2013	31 Oct 2016	British	64 years
Gavin William Mackinlay	Director	2 Aug 2013	8 May 2019	British	69 years
George Bogdan Bucur	Secretary	25 Sept 2018	1 Sept 2019	-	-
Jack Leonard Fowler	Secretary	1 Sept 2019	29 Jan 2024	-	-
Jade Roxann Rose	Director	10 Jan 2017	2 Dec 2017	British	45 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
Jeremy David Budd	Director	1 Mar 2018	29 Jan 2023	British	61 years
Jeremy Robert Sykes	Director	31 Oct 2016	13 Dec 2018	British	66 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
John Whittington	Director	13 Jan 2006	27 Feb 2006	Welsh	66 years
Mark Day	Director	15 Mar 2011	2 Oct 2015	British	61 years
Martin Paul Rooney	Director	1 Oct 2010	3 Oct 2013	British	50 years
Michael James Chambers	Director	3 Oct 2013	2 Oct 2015	British	70 years
Mohammed Ahmed	Secretary	1 Apr 2018	25 Sept 2018	-	-
Moukdavinh Christopher	Director	22 May 2018	15 Feb 2021	British	44 years
Neil Geoffrey Ward	Director	2 Oct 2015	16 Sept 2016	British	67 years
Nigel Anthony Bennett	Director	27 Feb 2006	22 Jan 2007	British	65 years
Peter John Cox	Director	27 Feb 2006	20 Jul 2012	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	22 May 2018	British	67 years
Peter Leslie Garland	Director	1 Feb 2009	1 Oct 2010	British	80 years
Peter Valle Jones	Director	27 Feb 2006	1 Jun 2006	British	76 years
Richard John Coates	Director	16 Sept 2016	30 Sept 2021	British	60 years
Robert Sean Mcclatchey	Director	27 Feb 2006	22 Jan 2007	British	61 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Stephen John Pick	Director	1 Jun 2006	31 Mar 2013	British	71 years
Steve Mark Hackett	Director	22 Oct 2007	31 Mar 2013	British	55 years
Susan Maria Brain England	Director	27 Feb 2006	1 Oct 2010	British	69 years
Warren Thomas Taylor	Director	15 Dec 2010	20 Jul 2012	British	54 years