Officers
| Name | Role | Appointed | Resigned |
| PATEL, Mhiran Hansaraj |
Director |
2 Sep 2026 |
|
| REEVES, Nicholas David Kelvin |
Director |
1 Sep 2026 |
|
| SUTHERLAND, Jennifer Anne, Ms. |
Director |
1 Sep 2026 |
|
| LONG, Benjamin |
Director |
1 Sep 2026 |
|
| CLARK, John Arthur Kevin |
Director |
11 Sep 2025 |
|
| BURNLEY, Ian David |
Director |
16 Oct 2017 |
|
| POZNANSKY, Sophia |
Secretary |
1 Apr 2015 |
|
| TILLBROOK, Christopher Leonard |
Director |
1 Apr 2015 |
|
| TAYLOR, Christine Vanessa |
Director |
1 Aug 2011 |
|
| CUTLER FISH, Patricia Mary Mccallum |
Director |
12 Jun 2008 |
|
| POZNANSKY, Sophia |
Director |
14 Apr 2000 |
|
| HETHERINGTON, John |
Director |
22 May 1997 |
|
| PATEL, Hansaraj Santuram |
Director |
25 Jul 2007 |
2 Sep 2026 |
| LESTER-GEORGE, Kathleen Lynne |
Director |
7 Nov 1994 |
21 Aug 2026 |
| STUART, Dennis Brian |
Director |
- |
10 Mar 2020 |
| GODSON, Valerie Anne |
Director |
8 Jun 2004 |
3 May 2018 |
| POPE, John Berry |
Director |
19 Jul 2005 |
24 Feb 2016 |
| HARDY, David Walker Garrs |
Director |
31 Mar 2001 |
24 Feb 2016 |
| FLOOD, Pauline Margaret |
Director |
1 Aug 2011 |
31 Mar 2015 |
| FINDLAY, Betty |
Director |
6 Dec 1994 |
19 Oct 2012 |
| ACKLAM, Helen |
Director |
25 Jul 2007 |
22 Aug 2010 |
| THOMPSON, Patricia Stephanie |
Director |
26 Jul 2006 |
22 Aug 2010 |
| WILLIAMS, Stephen Mark Jones |
Secretary |
1 Jan 1995 |
30 Jun 2009 |
| WOOLERTON, John |
Director |
26 Jul 2006 |
12 Jun 2008 |
| CHANCE, Geoff |
Director |
8 Mar 1999 |
12 Jun 2008 |
| NALECZ, Halima Maria |
Director |
- |
1 Dec 2006 |
| WEBBER, Charles Vernon |
Director |
7 Nov 1994 |
19 Jul 2005 |
| SANDLAND, Christopher John |
Director |
10 Apr 2002 |
19 Feb 2005 |
| HOOKER, Michael Ayerst, Dr |
Director |
- |
7 Feb 2004 |
| SLATER, Ashley |
Director |
1 Apr 1996 |
10 Aug 2001 |
| HAASE, Wolfgang Bernard |
Director |
- |
31 Mar 2001 |
| JONES, Rodney Arthur |
Director |
- |
4 Apr 2000 |
| DENNEY, Lorenz |
Director |
19 Feb 1998 |
8 Mar 1999 |
| NOEL-PATON, Duncan |
Director |
- |
5 Aug 1998 |
| STEPHENS, Christopher Kenneth |
Director |
- |
19 Feb 1998 |
| WOOD, Barry Robert |
Director |
7 Nov 1994 |
22 May 1997 |
| CHAMBERLAIN, Julian Gregory |
Director |
7 Nov 1994 |
1 Apr 1996 |
| WALLIS, Christopher |
Secretary |
- |
15 Dec 1994 |
| HUNT, Arthur Charles |
Director |
- |
22 Aug 1994 |
| DAVIES, Paul |
Director |
- |
5 Aug 1994 |
| JOHNSON, Vera |
Director |
- |
2 Dec 1993 |
| MATTHES, Gerda |
Director |
- |
29 Sep 1993 |
| WARD, Frederick |
Director |
- |
29 Sep 1993 |
| LYONS, Mecanif Sharon |
Secretary |
18 Nov 1991 |
7 May 1993 |
| WALLIS, Christopher |
Secretary |
7 May 1993 |
18 Aug 1992 |
| WHITTLE, William James |
Director |
- |
20 Nov 1991 |
| HUNT, Diana Margaret |
Secretary |
- |
18 Nov 1991 |
Connections
Directors’ other companies
Registered address
291 companies are registered at
this address -
likely a registration agent.