Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
B-hive Company Secretarial Services LimitedCorporate Secretary24 Jun 2010United Kingdom--
Christopher Brian LewisDirector13 Dec 2019British49 yearsUnited Kingdom
Natasha Sarah StevensDirector14 Feb 2023British34 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan David KnightDirector8 Mar 201120 Feb 2013British61 years
Andrew KirkpatrickDirector28 May 20088 Mar 2011British62 years
Angela Tracy RichesDirector18 Dec 201421 Aug 2017British59 years
Angus David CookDirector28 May 200824 Mar 2009British50 years
Christopher Paul HeneyDirector30 Jun 201121 Aug 2017British60 years
Damon James TurnerDirector6 Jun 201312 Mar 2014British54 years
Dawnet Marie MclaughlinDirector6 Jun 201318 Dec 2014British54 years
Edward Francis OwensDirector23 May 200730 Jun 2011British60 years
Elaine StratfordDirector21 Jul 201418 Dec 2014British63 years
Jason StokesDirector24 May 200731 Jan 2011British59 years
Katharine Elizabeth Fraser GordonDirector18 Jun 200715 Aug 2007British53 years
Louise FramptonDirector10 Aug 200720 Jun 2008British57 years
Paul SelfDirector24 Mar 20096 Jun 2013British61 years
Paul Simon OsborneDirector14 Dec 20121 Jul 2016British65 years
Peter John CookDirector23 May 200714 Dec 2012British63 years
Peter John CookSecretary23 May 200724 Jun 2010British-
Sharon EldredDirector12 Mar 201421 Jul 2014British47 years
Stephen BrayDirector21 Aug 201712 Jan 2024British64 years
Stephen Jonathan Veale TrenwithDirector20 Feb 20136 Jun 2013British59 years
Terence William MassinghamDirector25 May 200728 May 2008British74 years
Thomas Brian WrightDirector21 Aug 201720 Dec 2019British54 years
Waterlow Nominees LimitedCorporate Nominee Director23 May 200723 May 2007--
Waterlow Secretaries LimitedCorporate Nominee Director23 May 200723 May 2007United Kingdom-
Waterlow Secretaries LimitedCorporate Nominee Secretary23 May 200723 May 2007United Kingdom-