Officers & Directors

6 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Clare Mary Postlethwaite	Director	2 Oct 2023	British	51 years	United Kingdom
Elaine Ee Leng Siew	Director	12 Sept 2024	British	59 years	United Kingdom
Jeanette Leach	Director	9 Dec 2024	British	49 years	United Kingdom
Keith John Charles Bradley	Director	3 Feb 2014	British	76 years	England
Stewart William Small	Director	18 Nov 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Maden	Director	1 Jul 2007	30 Jun 2010	British	88 years
Alastair Graham Gourlay	Director	15 Jan 2010	20 Jul 2012	British	61 years
Alastair Graham Gourlay	Director	27 Mar 2007	8 Oct 2009	British	61 years
Andrew John Powell	Director	5 Feb 2007	31 Mar 2018	British	56 years
Andy Muir	Director	3 Nov 2021	13 May 2024	British	59 years
Asset Management Solutions Limited	Corporate Secretary	5 Feb 2007	30 Apr 2015	United Kingdom	-
Balasingham Ravi Kumar	Director	7 Dec 2020	3 Nov 2021	British	51 years
Clare Mary Postlethwaite	Director	3 Feb 2014	20 Apr 2018	British	51 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Clare Victoria Alys Watson	Director	26 Jun 2015	26 Jun 2015	British	64 years
Clare Victoria Alys Watson	Director	26 Jun 2015	11 Apr 2017	British	56 years
Daniel Marinus Maria Vermeer	Director	22 May 2019	1 Nov 2022	Dutch	45 years
Gavin William Mackinlay	Director	2 Aug 2013	22 May 2019	British	69 years
Guy Christopher Godwin	Director	28 Jun 2012	31 Mar 2013	British	69 years
Ian James Tasker	Director	24 May 2007	18 Jun 2008	British	59 years
Isaac Akintayo	Director	13 May 2024	9 Dec 2024	British	41 years
James Derek Wood	Director	24 May 2007	21 Dec 2007	British	65 years
James Derek Wood	Director	1 Oct 2010	26 Nov 2010	British	65 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	20 Jul 2012	29 Feb 2016	British	48 years
John Whittington	Director	5 Feb 2007	5 Feb 2007	Welsh	66 years
Mark Day	Director	3 Oct 2013	2 Oct 2015	British	61 years
Martin Paul Rooney	Director	15 Mar 2011	3 Oct 2013	British	50 years
Mbe Curtis	Director	1 Nov 2010	31 Jul 2012	British	73 years
Michael James Chambers	Director	26 Nov 2010	3 Oct 2013	British	70 years
Michael James Chambers	Director	1 Jul 2015	2 Oct 2015	British	70 years
Neil Geoffrey Ward	Director	2 Oct 2015	7 Dec 2020	British	67 years
Neil Keith Grice	Director	3 Oct 2013	1 Jul 2015	British	61 years
Neil Spawforth	Director	15 Sept 2016	31 Mar 2018	British	50 years
Paul Wyndham Adam	Director	24 May 2007	21 Dec 2007	British	57 years
Peter John Cox	Director	27 Mar 2007	20 Jul 2012	British	64 years
Peter John Sheldrake	Director	20 Jul 2012	3 May 2018	British	67 years
Peter Leslie Garland	Director	29 Jun 2009	1 Oct 2010	British	80 years
Rachel Elizabeth Coaker	Director	11 Jan 2019	5 Feb 2020	British	51 years
Rory William Christie	Director	20 Jul 2012	2 Aug 2013	British	68 years
Stephen Mills	Director	24 May 2007	4 Dec 2009	British	76 years
Susan Maria Brain England	Director	21 Dec 2007	1 Oct 2010	British	69 years
Thomas James Alan Wilson	Director	4 Dec 2009	31 Mar 2013	British	58 years
Timothy William Riley	Director	24 May 2007	28 Jun 2012	British	66 years
Vinh Christopher	Director	4 May 2018	9 Feb 2021	British,australian	44 years
Warren Thomas Taylor	Director	8 Oct 2009	15 Sept 2016	British	54 years