Officers
| Name | Role | Appointed | Resigned |
| FOULIS, Nicholas John |
Director |
3 Feb 2026 |
|
| SIRR, Paul Anthony |
Director |
3 Feb 2026 |
|
| HOOLEY, James David |
Director |
16 Jul 2025 |
|
| FULLER, James |
Director |
16 Jul 2025 |
|
| PRIME MANAGEMENT (PS) LIMITED |
Corporate-Secretary |
28 Apr 2025 |
|
| GAJEWSKI, Alexandra, Dr |
Director |
14 Sep 2021 |
|
| ROWLEY, Adam Scott |
Director |
18 Apr 2017 |
|
| HILL, Rosemary, Dr |
Director |
1 Jan 2016 |
|
| CREMERY, Amel |
Director |
12 Dec 2011 |
|
| MAGUIRE, Maureen |
Director |
28 Nov 2011 |
|
| FOX, Rebecca Letitia |
Director |
5 Dec 2007 |
17 Dec 2025 |
| MURRAY, Paul |
Director |
29 Sep 2003 |
17 Dec 2025 |
| RIDDICK, Jason |
Director |
12 May 2009 |
24 Jul 2025 |
| BOYEA, Chantelle Lavel |
Director |
20 Dec 2022 |
6 Jun 2025 |
| MANAGED EXIT LIMITED |
Corporate-Secretary |
11 Jul 2016 |
28 Apr 2025 |
| CAVE, George Charles |
Director |
16 May 2017 |
26 Sep 2023 |
| CHAPPELL, Martin |
Director |
5 Dec 2007 |
8 Aug 2023 |
| BOLTER, Helen Elizabeth |
Director |
24 Nov 2020 |
15 May 2023 |
| KINLEIGH LIMITED |
Corporate-Secretary |
16 Aug 1994 |
6 Jun 2016 |
| SHEARON, Libby |
Director |
12 May 2009 |
1 Oct 2014 |
| SZENDEFFY, Tanya |
Director |
16 Nov 2010 |
23 May 2013 |
| THOMPSON, Iain |
Director |
23 Oct 2006 |
21 Sep 2009 |
| KENNEDY, Kirstin |
Director |
5 Jan 2006 |
21 Sep 2009 |
| LEETHAM, (Thomas) Toby |
Director |
6 Oct 2008 |
14 May 2009 |
| DAVEY, Edward Leo |
Director |
5 Dec 2007 |
6 Oct 2008 |
| EVERETT, Lucy |
Director |
23 Oct 2006 |
12 Feb 2008 |
| KALINSKI, Christopher Kris |
Director |
18 Jan 2000 |
31 Aug 2007 |
| CUNNINGHAM, Valerie Margaret |
Director |
5 Jan 2006 |
1 Aug 2006 |
| SOANES, Louise Anne |
Director |
26 Sep 2000 |
9 May 2006 |
| SPUFFORD, Francis Peter |
Director |
26 Sep 2000 |
25 Jan 2006 |
| JONES, Helen Elizabeth |
Director |
8 Oct 2002 |
5 Jan 2006 |
| SIOUFI, Eleanor |
Director |
10 Jun 2003 |
26 Aug 2003 |
| GARDINER, Hazel Lockwood |
Director |
26 Sep 2000 |
13 Jan 2003 |
| LOMAS, Lucy |
Director |
18 Sep 2001 |
8 Oct 2002 |
| STEVENSON, Rachel Clare |
Director |
18 Jan 2000 |
25 Nov 2000 |
| ROUT, Anne Louise |
Director |
29 Mar 1999 |
26 Sep 2000 |
| FERNANDES, Clifford |
Director |
14 Jan 1994 |
18 Jan 2000 |
| LOADER, Anne-Marie |
Director |
26 Feb 1997 |
1 Jan 1999 |
| HALL, Simon Lawrence |
Director |
18 Jan 1994 |
1 Jan 1999 |
| BEALE, Sara Lesley |
Director |
18 Jan 1994 |
25 Jul 1996 |
| RIDDICK, Jason |
Director |
16 Aug 1994 |
5 Feb 1996 |
| RIDDICK, Jason |
Secretary |
18 Jan 1994 |
1 Jul 1994 |
| ZERDIN, Keith Lionel |
Secretary |
- |
18 Jan 1994 |
| SERLIN, Colin Michael |
Director |
- |
14 Jan 1994 |
Connections
Directors’ other companies
Registered address
452 companies are registered at
this address -
likely a registration agent.