Officers & Directors

6 Active 42 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Balasingham Ravi KumarDirector22 Oct 2025British51 yearsUnited Kingdom
Daniel Marinus Maria VermeerDirector12 Sept 2025Dutch45 yearsEngland
Gareth Wyn JonesDirector30 Sept 2024British60 yearsEngland
James Michael WeaverDirector19 Feb 2024British41 yearsUnited Kingdom
James Thomas LloydDirector9 Dec 2024British36 yearsEngland
Simon Francis MurphyDirector31 Mar 2013British64 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martyn LawleyDirector1 Nov 201131 Mar 2013British67 years
Andrew Simon WilliamsDirector27 Sept 200931 Oct 2011Welsh62 years
Anne FillisDirector25 Jan 20101 Jul 2010British62 years
Asset Management Solutions LimitedCorporate Secretary18 Oct 201130 Apr 2015United Kingdom-
Bruce BalfourDirector11 Mar 200911 Sept 2009British63 years
Carl Harvey DixDirector27 Jan 200918 Oct 2011British60 years
Carole Ann ReedDirector27 Jan 200930 Jun 2011British63 years
Charlotte Sophie Ellen DouglassDirector1 Aug 201712 Sept 2024British48 years
Clare SheridanSecretary1 May 201531 Mar 2018--
Daniel Marinus Maria VermeerDirector24 Apr 20181 Nov 2022Dutch45 years
David George LaneDirector1 Jun 201118 Oct 2011British59 years
Dws Directors LtdCorporate Director11 Nov 200827 Jan 2009--
Elaine Ee Leng SiewDirector29 Aug 202422 Oct 2025British59 years
Gavin William MackinlayDirector2 Aug 201322 May 2019British69 years
Hugh William RobinsonDirector12 Sept 20249 Dec 2024British48 years
James BawnDirector7 Nov 202319 Feb 2024British50 years
James Derek WoodDirector21 Oct 201124 Sept 2013British65 years
Jennifer Louise CrouchDirector29 Feb 20161 Aug 2017British39 years
John Charles CassidyDirector27 Jan 200912 May 2009British62 years
John Edward HaanDirector14 Aug 201229 Feb 2016British48 years
Jonathan Nigel DickenDirector1 May 200931 Oct 2011British62 years
Julian Denzil SutcliffeDirector22 May 201912 Sept 2025British58 years
Maria Bernadette LewisSecretary1 Mar 200918 Oct 2011British-
Mark William GrinonneauDirector18 Jun 20159 Nov 2023British56 years
Matthew Graham HartlandDirector20 Jun 202230 Aug 2024British55 years
Matthew James BonassDirector11 Nov 200827 Jan 2009British53 years
Michael Gordon HeathDirector27 Jan 200931 Dec 2010British77 years
Michael James FindlayDirector27 Jan 200911 Mar 2009British56 years
Peter John SheldrakeDirector18 Oct 201123 Apr 2018British67 years
Peter JonesDirector27 Jan 200927 Sept 2009British74 years
Richard David PriceDirector27 Jan 20091 May 2009British57 years
Richard John CoatesDirector1 Oct 20188 Oct 2018British60 years
Roger Keith MillerSecretary27 Jan 20091 Mar 2009British-
Rory William ChristieDirector18 Oct 20112 Aug 2013British68 years
Sarah Anne RaperDirector1 Jan 201131 Mar 2013British62 years
Sarah Anne RaperDirector1 Jan 201116 Sept 2013British62 years
Simon David GreenDirector18 Oct 20111 Feb 2016British49 years
Simon Francis MurphyDirector27 Jan 200931 Mar 2013British64 years
Simon Francis MurphyDirector31 Mar 201331 Mar 2013British64 years
Simon John BarnesDirector16 Sept 201318 Jun 2015British58 years
Snr Denton Secretaries LimitedCorporate Secretary11 Nov 200827 Jan 2009--
Thomas John EvansDirector27 Jan 200931 Dec 2010British89 years