Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jo HamesDirector23 May 2025British52 yearsUnited Kingdom
Mark Philip MageeanDirector17 Mar 2016British53 yearsUnited Kingdom
Stephen Douglas WorthyDirector30 Sept 2019British50 yearsUnited Kingdom
Steven UrwinSecretary12 May 2025---
Thomas Samuel CunninghamDirector16 Dec 2016British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Clive BeauchampDirector15 Oct 201027 Mar 2015British67 years
Andrew David HuetsonDirector18 Sept 201417 Mar 2016British60 years
Andrew DeanDirector27 Mar 201521 Mar 2017British59 years
Balasingham Ravi KumarDirector1 Oct 202423 May 2025British51 years
Brian Roland WalkerDirector15 Oct 201018 Sept 2014British71 years
Christopher HewittSecretary27 Mar 20231 May 2024--
Clayre Shona WilliamsSecretary17 Dec 201414 Jun 2017--
David Graham BlanchardDirector14 Jun 201730 Sept 2019British59 years
Fabio D'alonzoDirector16 Dec 201631 May 2019Italian50 years
Ion Francis AppuhamyDirector15 Oct 201029 Jun 2011British62 years
Jack Anthony ScottDirector17 Mar 20211 Oct 2024British34 years
Jessica McgurkSecretary4 Aug 202016 Mar 2021--
Kashif RahufDirector31 May 201917 Mar 2021British48 years
Katie Joanna Wilkie-smithSecretary27 Oct 201117 Dec 2014--
Mark JankowskiSecretary16 Mar 202127 Mar 2023--
Melissa BrookSecretary14 Jun 20174 Aug 2020--
Melissa BrookSecretary8 Aug 202418 Dec 2024--
Nigel SievwrightDirector10 Sept 201015 Oct 2010British50 years
Patrick MccarthySecretary15 Oct 201027 Oct 2011British-
Saiema IbrahimSecretary1 May 20248 Aug 2024--
Simon McenaneySecretary18 Dec 20241 May 2025--
Tm Company Services LimitedCorporate Director10 Sept 201015 Oct 2010United Kingdom-