Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Beth HollidaySecretary6 Aug 2024---
Hannah HolmanDirector1 Mar 2021British46 yearsUnited Kingdom
Kevin Alistair CunninghamDirector9 Oct 2025British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ailison Louise MitchellSecretary31 Jan 202228 Jul 2023--
Albany Secretariat LimitedCorporate Secretary28 Jul 20233 May 2024United Kingdom-
Amit Rishi Jaysukh ThakrarDirector23 Apr 201925 Oct 2021British39 years
Christopher Richard FieldDirector25 Apr 201211 Sept 2019British71 years
Glenn Sinclair PearceDirector27 Sept 20241 Jul 2025British54 years
Jack Leonard FowlerSecretary3 May 20246 Aug 2024--
Jennifer Louise CrouchDirector15 Jul 201510 Jul 2017British39 years
Matthew TempletonDirector1 Mar 201911 Sept 2019British53 years
Mitre Secretaries LimitedCorporate Director12 Mar 201225 Apr 2012United Kingdom-
Nicholas Giles Burley ParkerDirector23 May 201215 Jan 2013British57 years
Richard Daniel KnightDirector15 Jan 20131 Mar 2021British52 years
Richard KeenSecretary14 Oct 201418 May 2018--
Robert Alistair Martin GillespieDirector10 Jul 201723 Apr 2019British36 years
Rory William ChristieDirector19 Jul 20161 Mar 2019British68 years
Sion Laurence JonesDirector23 May 201215 Jul 2015English52 years
Stephen Michael JonesDirector23 May 201221 Mar 2019British58 years
Wendy Lisa RapleySecretary29 Apr 201931 Jan 2022--
Wendy Lisa RobertsSecretary25 Apr 201214 Oct 2014--
William George Henry YuillDirector12 Mar 201225 Apr 2012British65 years