Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Oliver Matthew PeachSecretary30 Sept 2021---
Peter James HardingDirector30 Sept 2024British46 yearsUnited Kingdom
Thomas Samuel CunninghamDirector22 Nov 2024British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stephen PearsonDirector11 Jan 201111 Jan 2013British62 years
Charlotte Sophie Ellen DouglassDirector30 Apr 201917 May 2023British48 years
David Richard BradburyDirector4 Jun 201830 Apr 2019British57 years
Gaynor BarrittDirector11 Jan 201115 Dec 2015British61 years
George Bogdan BucurSecretary1 Oct 202030 Sept 2021--
Hannah HolmanDirector17 May 202330 Sept 2024British46 years
Hcp Management Services LimitedCorporate Secretary17 Sept 201830 Sept 2020United Kingdom-
Helen Catherine JonesDirector15 Dec 201518 Apr 2018British48 years
Hugh Andrew SaundersDirector3 May 201226 Sept 2018British49 years
James Christopher HeathDirector16 Aug 201330 Apr 2018British51 years
James Lindon SaundersDirector8 Mar 201826 Sept 2018British61 years
Kirsty O'brienDirector31 Jul 20193 Aug 2022British44 years
Kirsty O'brienDirector11 Mar 202422 Nov 2024British44 years
Maria Bernadette LewisSecretary11 Jan 20114 Sept 2015--
Michael William Harrison PennyDirector3 May 201231 Dec 2015British72 years
Neil Stuart JennerDirector16 Feb 20168 Mar 2018British43 years
Nicholas Paul WrightDirector3 May 201226 Sept 2018British55 years
Nuria Puig MasDirector11 Jan 201116 Aug 2013Spanish56 years
Paul Allyn EdwardsDirector11 Jan 201329 Oct 2018British50 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Vikki Louise EverettDirector4 Jun 201811 Mar 2024British55 years