Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew James Holmshaw	Director	2 May 2023	British	56 years	England
Niamh O'keeffe	Secretary	29 Jan 2025	-	-	-
Rune Ingemar Magnusson	Director	1 Jan 2022	Swedish	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Webber	Director	6 Sept 1993	31 Aug 1995	British	64 years
Andrew Ronald Parrish	Director	30 Apr 1992	20 Nov 1995	British	81 years
Arijan Johan Bakker	Director	20 Jun 2013	29 Aug 2017	Dutch	58 years
Christopher John Chapman	Secretary	16 Dec 1996	10 Apr 2000	British	-
David Bradley	Director	30 Apr 1992	31 Dec 1993	British	94 years
David Peter Goddard	Director	20 Nov 1995	7 Aug 2001	British	80 years
Dirk Aime Annie Marcel Vael	Director	30 Apr 2008	20 Jun 2013	Belgian	64 years
Gordon Robert Browning	Director	7 Aug 2001	30 Jun 2005	British	74 years
Graham Charles Mason Latham	Secretary	7 Aug 2001	30 Sept 2007	British	-
Graham John Parsons	Secretary	30 Apr 1992	25 Sept 1992	British	-
James Kehoe	Director	1 Jul 2015	20 May 2024	Irish	51 years
Jean-luc Bernard	Director	20 Jun 2013	1 Jul 2015	French	71 years
John Brian Fallon	Director	30 Apr 1992	1 Aug 1993	British	79 years
Josie Rebecca Welburn	Secretary	30 Sept 2007	29 Jan 2025	British	-
Josie Rebecca Welburn	Director	12 Dec 2018	29 Jan 2025	British	54 years
Kathryn Louise Woods	Director	7 Aug 2001	15 Mar 2007	British	58 years
Malcolm Stratton	Secretary	25 Sept 1992	16 Dec 1996	British	-
Mark Ian De Rozarieux	Director	6 Nov 2000	30 Apr 2002	British	56 years
Mark John Edwards	Director	16 Dec 1996	7 Aug 2001	British	72 years
Mehmet Pekarun	Director	29 Aug 2017	29 Feb 2024	Turkish	57 years
Michael Stoddard	Director	30 Apr 1992	9 May 1994	British	69 years
Michael Thomas Davies	Director	16 Dec 1996	7 Aug 2001	British	79 years
Michael William Perkins	Secretary	10 Apr 2000	7 Aug 2001	British	-
Peter Michael Mcdermott	Director	22 Jul 2005	31 Dec 2021	British	65 years
Robert Wainwright	Director	30 Apr 1992	20 Jul 2001	British	77 years
Roderick Craig Altman	Director	30 Apr 1992	30 Jun 2005	British	64 years
Roger Philip Smith	Director	2 Jun 1994	20 Jul 2001	British	72 years
Stuart Maxwell	Director	6 Sept 1993	12 Dec 2018	British	68 years
Walter Lucien Gilbert De Backer	Director	30 Apr 2008	20 Jun 2013	Belgian	63 years
Westminster Securities Limited	Corporate Director	30 Apr 1992	16 Dec 1996	United Kingdom	-
Williams Management Services Limited	Corporate Director	30 Apr 1992	16 Dec 1996	-	-