Officers & Directors

7 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew HadleyDirector9 Apr 2025British43 yearsEngland
Deepak MarwahaDirector21 Jul 2025British40 yearsEngland
Hannah Louise CashmoreDirector1 Mar 2020British41 yearsEngland
James Michael WeaverDirector22 May 2024British41 yearsUnited Kingdom
Marta ChojnowskaDirector15 Nov 2022Polish34 yearsUnited Kingdom
Prime Company Secretarial Services LimitedCorporate Secretary4 Nov 2020United Kingdom--
William Edward MorrisDirector11 Nov 2021British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Campbell BoyleDirector31 Dec 20084 May 2011British88 years
Ann Catherine PurseyDirector1 Jan 201130 Apr 2015British62 years
Anthony James MatthewsDirector1 Apr 20109 Mar 2015British59 years
Ewan ForsythDirector30 Jun 202221 Jul 2025British57 years
James BawnDirector29 Nov 202322 May 2024British50 years
James Christopher HeathDirector1 Nov 201815 Nov 2022British51 years
James Samuel RowleyDirector31 Dec 200831 Mar 2010British73 years
John Ronald TaylorDirector5 May 20117 Mar 2023British76 years
John Ronald TaylorDirector31 Dec 200831 Oct 2010English76 years
Julian Edward John KeyteDirector21 Sept 200830 Jun 2022British64 years
Mark DayDirector31 Dec 200831 Oct 2010British61 years
Mark William GrinonneauDirector1 Oct 201329 Nov 2023British56 years
Matthew Stephen DyerDirector28 Jun 201015 Dec 2015British55 years
Neil SkidmoreDirector11 Jul 200711 Aug 2007British67 years
Peter WhartonDirector14 Oct 200830 Jun 2010British63 years
Rachel Louise TurnbullDirector8 Nov 201731 Oct 2018British48 years
Richard Feather WheaterDirector5 Nov 200729 Aug 2008British66 years
Richard Gareth Emery WilliamsDirector11 Jul 20071 Mar 2020British62 years
Richard Gareth Emery WilliamsSecretary11 Jul 20074 Nov 2020British-
Richard Handley L'anson LaingDirector11 Jul 200728 Jul 2016British59 years
Ross William DriverDirector28 Jul 20168 Nov 2017British45 years
Sarah Anne RaperDirector28 Sept 20101 Oct 2013British62 years