Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hannah HolmanDirector1 Apr 2021British46 yearsUnited Kingdom
Oliver Matthew PeachSecretary12 Nov 2021---
Patricia SpringettDirector1 Sept 2025Spanish43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Achal Prakash BhuwaniaDirector27 Feb 201530 Apr 2019British47 years
Alan TravisDirector25 Mar 201327 Feb 2015British55 years
Andrew David ShepherdDirector25 Oct 201030 Aug 2011British48 years
Ceri RichardsDirector2 Mar 201225 Mar 2013British68 years
Daniel Marinus Maria VermeerDirector30 Apr 20181 Apr 2021Dutch45 years
Equitix Management Services LimitedCorporate Secretary26 Feb 201525 Nov 2019United Kingdom-
George BucurSecretary1 Apr 202130 Sept 2021--
Jennifer Louise CrouchDirector22 Feb 201614 Jul 2017British39 years
John Edward HaanDirector27 Feb 201522 Feb 2016British48 years
John Michael DeanDirector25 Oct 201027 Feb 2015British75 years
Jonjo Benjamin ChallandsSecretary25 Nov 20191 Apr 2021--
Kirsty O'brienDirector27 Feb 201530 Sept 2024British44 years
Lisa ScennaDirector25 Oct 20102 Mar 2012Australian58 years
Natalia RouseDirector30 Sept 20241 Sept 2025British53 years
Peter Brian ChappellDirector30 Aug 201127 Feb 2015British74 years
Peter John SheldrakeDirector27 Feb 201530 Apr 2018British67 years
Robert Alistair Martin GillespieDirector14 Jul 20171 Apr 2021British36 years
Robert Clifford OverallDirector9 Aug 201919 Aug 2019British67 years
Stephen HockadayDirector29 Jun 201027 Feb 2015British71 years
Stephen John SullivanSecretary29 Jun 201027 Feb 2015--