Officers & Directors

9 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	18 Mar 2018	British	65 years	England
Andrea Maestri	Director	1 Mar 2025	British	50 years	United Kingdom
Claire Ashley Elms	Director	31 Jan 2020	British	53 years	United Kingdom
Craig Andrew White	Director	16 Sept 2019	British	48 years	United Kingdom
Erika Taylor	Director	8 Sept 2025	British	49 years	England
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
George William Tuckwell	Director	12 Mar 2018	British	53 years	England
Richard Julian Pidcock	Director	16 Sept 2019	British	53 years	United Kingdom
Sally Evans	Secretary	12 Aug 2019	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	12 Mar 2018	31 Mar 2025	British	56 years
Alpha Direct Limited	Corporate Nominee Director	5 Apr 2006	5 Apr 2006	United Kingdom	-
Alpha Secretarial Limited	Corporate Nominee Secretary	5 Apr 2006	5 Apr 2006	United Kingdom	-
Craig Andrew White	Director	1 Nov 2017	12 Mar 2018	British	48 years
Jason Derek Marbeck	Director	1 Sept 2017	12 Jan 2018	British	57 years
Jennifer Anne Pidcock	Secretary	5 Apr 2006	28 Jun 2014	British	-
Lee Charles Allardyce	Director	6 Apr 2009	1 Jul 2014	British	67 years
Matthew Wilfrid Bland	Director	20 Jul 2015	12 Mar 2018	British	37 years
Peter Thomas Bevils	Director	1 Sept 2016	17 Jul 2017	British	53 years
Rachel Louise Massey	Director	1 Jul 2015	12 Mar 2018	British	53 years
Richard John Atkinson	Secretary	1 May 2015	28 Mar 2017	-	-
Richard Julian Pidcock	Director	5 Apr 2006	12 Mar 2018	British	53 years
Richard Julian Pidcock	Secretary	28 Jun 2014	1 May 2015	-	-
Steven Mills	Secretary	12 Mar 2018	12 Aug 2019	-	-