Officers & Directors

7 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Darren Peter RixDirector31 Aug 2025British43 yearsEngland
James Edward BrothertonDirector16 Mar 2021British57 yearsUnited Kingdom
James Stefan HaluchDirector1 Mar 2021British57 yearsEngland
James West Atherton-hamDirector1 Mar 2022British56 yearsEngland
James West Atherton-hamSecretary1 Mar 2022---
Michael Paul PearceDirector6 Mar 2018British62 yearsUnited Kingdom
Robert WoodDirector10 Mar 2014British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alun HughesDirector7 Jun 199131 Dec 1998British94 years
Anthony John AllsopDirector5 Jun 200517 Jul 2007British73 years
Ciaran Anthony KennedyDirector18 May 200630 Sept 2010Northern Irish61 years
Colin Vaughan McleodDirector22 Dec 200423 Sept 2009British76 years
Daniel Robert HoldingDirector28 Aug 20081 Oct 2009British56 years
David Andrew McclellandDirector18 Oct 20043 Dec 2004British59 years
David Richard WilliamsDirector29 Jun 200724 Aug 2007British61 years
Edmund Michael ReedDirector5 Jun 200530 Sept 2007British70 years
Elizabeth Helen LyonDirector1 Dec 201631 Dec 2020British43 years
Elizabeth Helen LyonDirector4 Jan 20223 Jan 2023British43 years
Graeme Mark MakepeaceDirector31 Dec 20204 Jan 2022British59 years
Harold Graham BrookesDirector7 Jun 199131 Dec 2004British83 years
Ian Alan Duncan PetersDirector30 Sept 201010 Mar 2014British61 years
James Edmund Mitchell JohnstonSecretary30 Jun 20025 Jun 2005British-
James Richard GreenDirector29 Jun 20071 May 2008British65 years
John BarlowDirector22 Dec 200418 May 2006British80 years
John Henry Roger FoldesDirector21 Oct 200930 Sept 2010British63 years
John Holmes FalknerSecretary7 Jun 199130 Jun 2002British-
John Michael MccullochDirector8 Apr 20061 Aug 2008British73 years
John Michael Stuart JohnstonDirector7 Jun 199122 Dec 2004British73 years
Kashyap PandyaDirector26 Apr 200422 Dec 2004British63 years
Malcolm GibbinsDirector29 Jul 200512 Sept 2005British79 years
Malcolm GibbinsSecretary5 Jun 200525 Jul 2005British-
Malcolm GibbinsSecretary29 Jul 200530 Nov 2006British-
Marcus Rupert Hamson JordanDirector25 Nov 199823 Apr 2004British69 years
Matthew Ian PearsonDirector3 Jan 202331 Aug 2025British46 years
Patrick George BennettDirector7 Jun 199131 Jul 1991British99 years
Patrick Robert WardDirector31 Oct 201631 Mar 2021British66 years
Philip Hugh JamesDirector1 May 199730 Nov 2009British79 years
Robert Barr BinnieDirector7 Jun 19915 Jun 2005British79 years
Ross Edward McdonaldDirector31 Oct 20161 Mar 2022British65 years
Ross Edward McdonaldSecretary30 Nov 20061 Mar 2022British-
Sara Meredith Suzanne WarnerDirector28 Aug 200829 Jan 2010British62 years
Stephen SuttonDirector7 Jun 19915 Jun 2005British74 years
Timothy Conrad Langston HallDirector4 Oct 201011 Dec 2017English73 years
Timothy John BillinghamDirector24 Aug 20071 Dec 2016British46 years
Trevor WraightDirector12 Sept 200531 May 2007British71 years
William Graham Stuart JohnstonDirector7 Jun 19914 Oct 1994British113 years
William SpurrDirector20 Dec 200718 Nov 2008British62 years