Officers & Directors

7 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deepak MarwahaDirector21 Jul 2025British40 yearsEngland
Hannah Louise CashmoreDirector1 Mar 2020British41 yearsEngland
James Michael WeaverDirector22 May 2024British41 yearsUnited Kingdom
Marta ChojnowskaDirector15 Nov 2022Polish34 yearsUnited Kingdom
Paul AtheyDirector17 Jun 2021British48 yearsEngland
Prime Company Secretarial Services LimitedCorporate Secretary4 Nov 2020United Kingdom--
William Edward MorrisDirector11 Nov 2021British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Angus John KennedyDirector28 Oct 200931 Dec 2010British74 years
Ann Catherine PurseyDirector1 Jan 201130 Apr 2015British62 years
Ewan ForsythDirector30 Jun 202221 Jul 2025British57 years
James BawnDirector22 Nov 202322 May 2024British50 years
James Christopher HeathDirector1 Nov 201815 Nov 2022British51 years
John Ronald TaylorDirector28 Oct 20097 Mar 2023English76 years
Jonathan TringhamDirector23 Sept 200918 Apr 2011British58 years
Julian Edward John KeyteDirector1 Aug 201030 Jun 2022British64 years
Mark William GrinonneauDirector17 Jun 201522 Nov 2023British56 years
Matthew Stephen DyerDirector28 Jun 201015 Dec 2015British55 years
Paul Bailey SherriffDirector13 Oct 201417 Jun 2021British55 years
Peter WhartonDirector11 Sept 200930 Jun 2010British63 years
Rachel HardyDirector1 Feb 201026 Oct 2010British59 years
Rachel HardyDirector18 Apr 201131 Mar 2013British59 years
Rachel Louise TurnbullDirector8 Nov 201731 Oct 2018British48 years
Richard Gareth Emery WilliamsDirector10 Oct 20071 Mar 2020British62 years
Richard Gareth Emery WilliamsSecretary10 Oct 20074 Nov 2020British-
Richard Handley L'anson LaingDirector10 Oct 200728 Jul 2016British59 years
Ross William DriverDirector28 Jul 20168 Nov 2017British45 years
Sarah Anne RaperDirector28 Sept 201015 Oct 2013British62 years
Simon John BarnesDirector15 Oct 201317 Jun 2015British58 years