Officers & Directors

7 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deepak MarwahaDirector21 Jul 2025British40 yearsEngland
Hannah Louise CashmoreDirector1 Mar 2020British41 yearsEngland
James Michael WeaverDirector22 May 2024British41 yearsUnited Kingdom
Marta ChojnowskaDirector15 Nov 2022Polish34 yearsUnited Kingdom
Paul AtheyDirector17 Jun 2021British48 yearsEngland
Prime Company Secretarial Services LimitedCorporate Secretary4 Nov 2020United Kingdom--
William Edward MorrisDirector11 Nov 2021British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ann Catherine PurseyDirector15 Oct 201230 Apr 2015British62 years
Ewan ForsythDirector30 Jun 202221 Jul 2025British57 years
James BawnDirector22 Nov 202322 May 2024British50 years
James Christopher HeathDirector1 Nov 201815 Nov 2022British51 years
John Ronald TaylorDirector23 Oct 20127 Mar 2023English76 years
Julian Edward John KeyteDirector15 Oct 201230 Jun 2022British64 years
Mark William GrinonneauDirector17 Jun 201522 Nov 2023British56 years
Matthew Stephen DyerDirector15 Oct 201215 Dec 2015British55 years
Paul Bailey SherriffDirector11 Jun 201417 Jun 2021British55 years
Rachel Louise TurnbullDirector8 Nov 201731 Oct 2018British48 years
Richard Gareth Emery WilliamsSecretary19 Sept 20124 Nov 2020--
Richard Gareth Emery WilliamsDirector19 Sept 20121 Mar 2020British62 years
Richard Handley L'anson LaingDirector19 Sept 201228 Jul 2016British59 years
Ross William DriverDirector28 Jul 20168 Nov 2017British45 years
Sarah Anne RaperDirector23 Oct 20121 Oct 2013British62 years
Simon John BarnesDirector1 Oct 201317 Jun 2015British58 years