Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	22 Aug 2016	-	-	-
Andrew John Trow	Director	20 Nov 2020	British	52 years	England
Daniel Colin Ward	Director	1 May 2014	British	44 years	England
Jacobus Geytenbeek Du Plessis	Director	13 Jul 2023	British	49 years	England
Kalpesh Savjani	Director	17 Oct 2019	British	46 years	England
Rachel Gail Harrison	Director	14 Jun 2023	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	27 Sept 2011	22 Apr 2013	British	52 years
Alnery Incorporations No. 1 Limited	Corporate Director	9 Apr 2008	16 Jun 2008	United Kingdom	-
Alnery Incorporations No. 1 Limited	Corporate Secretary	9 Apr 2008	16 Jun 2008	United Kingdom	-
Alnery Incorporations No. 2 Limited	Corporate Director	9 Apr 2008	16 Jun 2008	United Kingdom	-
Andrew Martyn Jennings	Director	10 Oct 2008	23 Jun 2009	British	75 years
Christopher Loraine Spencer	Director	16 Jun 2008	3 Jun 2009	British	71 years
David Graham Blanchard	Director	20 May 2013	28 Jun 2013	British	59 years
David Graham Blanchard	Director	18 Jul 2013	22 Aug 2016	British	59 years
Eleanor Barbara Schooling	Director	23 Jun 2009	28 Sept 2015	British	73 years
Helen Margaret Wills	Director	16 Jun 2008	23 Mar 2010	British	61 years
Helen Margaret Wills	Director	25 Jan 2011	31 May 2013	British	61 years
Ian Bulley	Secretary	7 Jul 2008	18 Jun 2009	British	-
Ian Kenneth Rylatt	Director	23 Jun 2009	12 Apr 2012	British	61 years
Ian Paul Woosey	Director	23 Mar 2010	25 Jan 2011	British	68 years
James Peter Marsh	Director	1 Jan 2021	13 Jul 2023	British	38 years
Joan Francesca Stewart	Director	7 Jul 2008	11 Mar 2013	British	67 years
Kate Louise Flaherty	Director	31 Dec 2016	20 Nov 2020	British	46 years
Lisa Hulme	Director	30 May 2014	22 Aug 2016	British	50 years
Michael Melville Brown Ross	Director	16 Jun 2008	29 Sept 2010	British	83 years
Nigel John Marshall	Secretary	22 Jan 2013	27 Mar 2015	-	-
Nigel Lelew	Director	23 Mar 2010	24 Jul 2012	British	67 years
Patricia Ann Duggan	Director	12 Apr 2012	16 Apr 2014	British	57 years
Paul Simon Andrews	Director	22 Aug 2016	31 Dec 2016	British	56 years
Richard David Hoile	Director	7 Jul 2008	12 Aug 2011	British	63 years
Sarah Shutt	Secretary	27 Mar 2015	22 Aug 2016	-	-
Simon Jennaway	Director	5 Oct 2010	12 Apr 2012	British	59 years
Simon Jennaway	Secretary	27 Sept 2011	20 Dec 2012	British	-
Sinesh Ramesh Shah	Director	28 Jun 2013	1 May 2014	British	49 years
Stephen Robert Key	Director	28 Sept 2015	8 Mar 2023	British	62 years
Stephen Worthy	Secretary	16 Jun 2008	7 Jul 2008	British	-
Tm Company Services Limited	Corporate Secretary	19 Jun 2009	27 Sept 2011	United Kingdom	-