Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Peter Marsh	Director	30 Apr 2025	British	37 years	United Kingdom
Kalpesh Savjani	Director	10 Aug 2020	British	45 years	United Kingdom
Katherine Anne Louise Pearman	Director	7 Mar 2022	British	64 years	England
Paul James Hatcher	Secretary	1 Apr 2022	-	-	-
William John Payne	Director	27 Nov 2023	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	22 Aug 2011	18 Apr 2013	British	51 years
Alistair John Handford	Director	14 Dec 2006	18 Mar 2020	British	74 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	27 Apr 2006	28 Nov 2006	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	27 Apr 2006	28 Nov 2006	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	27 Apr 2006	28 Nov 2006	-	-
Asif Ghafoor	Director	6 Mar 2007	5 Jun 2007	British	55 years
Asif Ghafoor	Director	22 Aug 2013	1 Mar 2017	British	55 years
Benjamin Matthew Cashin	Director	11 Jul 2008	11 Aug 2011	British	53 years
Christopher Francis Chapman	Director	5 Nov 2019	8 Mar 2023	English	58 years
Christopher Joseph Kinsella	Director	14 Mar 2023	12 Jan 2024	British	69 years
Christopher Victor Fenton	Director	6 May 2007	30 May 2008	British	63 years
Cindy Peek	Director	9 Feb 2009	31 Mar 2015	British	73 years
Daniel Colin Ward	Director	10 Apr 2020	18 Dec 2020	British	43 years
Daniel Colin Ward	Director	18 Dec 2020	30 Apr 2025	British	43 years
David Boyd Lindsey	Director	14 Dec 2006	11 Jul 2008	British	66 years
Gary William Mills	Director	9 Sept 2008	10 Aug 2020	British	69 years
Ian Smart	Director	25 Nov 2011	31 Mar 2015	British	60 years
Ian Smart	Director	31 Mar 2015	31 Jan 2017	British	60 years
James Alexander Spencer Withey	Director	10 Oct 2011	29 Oct 2012	British	51 years
Joanne Marie Hyde	Director	24 Sept 2018	5 Nov 2019	British	55 years
Johanna Elizabeth Miller	Director	15 Jun 2007	1 Oct 2007	British	58 years
John Gerard Connelly	Director	12 Jul 2010	7 Mar 2022	British	65 years
John Pilkington	Director	28 Nov 2006	30 May 2008	British	76 years
Katherine Anne Louise Pearman	Director	1 Mar 2017	7 Mar 2022	British	64 years
Keith Cottrell	Director	28 Nov 2006	30 Jun 2013	British	70 years
Marium Gulshan Haque	Director	8 Feb 2019	5 Nov 2019	British	52 years
Marium Gulshan Haque	Director	5 Nov 2019	8 Mar 2023	British	52 years
Marium Gulshan Haque	Director	14 Mar 2023	12 Jan 2024	British	52 years
Martin Channon	Director	5 Jun 2007	4 Apr 2011	British	68 years
Matthew James Cooper	Director	1 Oct 2007	5 Aug 2008	British	53 years
Michael Peter Jameson	Director	31 Jan 2017	29 Jan 2018	British	64 years
Michael Peter Jameson	Director	26 Mar 2018	24 Sept 2018	British	64 years
Michael Peter Jameson	Director	24 Sept 2018	8 Feb 2019	British	64 years
Morton Bruce Corbitt	Director	14 Dec 2006	9 Sept 2008	British	77 years
Nicholas Andrew Sharman	Director	10 Jun 2008	31 Mar 2010	British	78 years
Nicholas James Mackee	Director	20 May 2013	18 Dec 2020	British	49 years
Nick Stuart English	Director	22 Aug 2011	1 Aug 2012	British	65 years
Parveen Akhtar	Director	26 Mar 2018	24 Sept 2018	British	47 years
Peter Miles Richardson	Director	21 Sept 2009	31 Mar 2010	British	71 years
Peter Miles Richardson	Director	13 Jul 2010	10 Oct 2011	British	71 years
Sherard Secretariat Services Limited	Corporate Secretary	28 Nov 2006	23 Mar 2022	United Kingdom	-
Stuart Mckinnon-evans	Director	31 Jan 2017	29 Jan 2018	British	63 years
Susan Anne Elizabeth Mawson	Director	14 Dec 2006	14 Oct 2011	British	71 years
Susan Heather Charlotte Brand	Director	4 Apr 2011	10 Jun 2013	British	70 years
Terence Kevin Davis	Director	31 Mar 2015	31 Jan 2017	British	67 years