Officers & Directors

8 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Peeke	Director	19 Dec 2024	British	54 years	England
Cassani Mairs	Director	11 May 2022	Australian	41 years	United Kingdom
Duncan John Holder	Director	5 Sept 2023	British	45 years	England
Elizabeth Anne Gillbe	Director	9 May 2023	British	46 years	England
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Mark Christopher Allan	Director	14 Apr 2020	British	53 years	England
Martin Richard Worthington	Director	11 May 2022	British	47 years	England
Vanessa Kate Simms	Director	31 May 2021	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Elliott Macfarlane	Director	1 Oct 2001	5 Aug 2005	British	69 years
Aubrey Mark Collins	Director	20 Nov 2002	19 Oct 2006	British	69 years
David John Heaford	Director	30 Jul 2018	15 Jul 2019	British	47 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	67 years
David Rough	Director	2 Apr 2002	1 Oct 2002	British	74 years
Despina Don-wauchope	Director	30 Sept 2012	6 Dec 2013	British	56 years
Despina Don-wauchope	Director	30 Jul 2018	25 Jan 2019	British	56 years
Don Eric Stanley	Director	5 Aug 2022	13 Dec 2022	British	53 years
Francis William Salway	Director	2 Apr 2001	31 Mar 2012	British	68 years
Giles Ian Henderson	Director	2 Oct 2000	1 Oct 2002	British	83 years
Harold Ivor Connick	Director	12 Jul 1992	1 Jul 1998	British	98 years
Ian David Ellis	Director	20 Nov 2002	12 Jan 2009	British	70 years
Ian James Henderson	Director	12 Jul 1992	14 Jul 2004	United Kingdom	82 years
James Ian Keith Murray	Director	12 Jul 1992	28 Jun 2001	British	79 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	48 years
John Folliot Charles Hull	Director	12 Jul 1992	14 Jul 1999	British	100 years
Keith Redshaw	Director	12 Jul 1992	20 Mar 2001	British	79 years
Laurance Aubrey Jones	Secretary	12 Jul 1992	6 Apr 1998	British	-
Leigh-anne Louise Sellars	Director	10 Feb 2022	31 Mar 2025	British	44 years
Manish Jayantilal Chande	Director	29 Nov 2000	28 Feb 2002	British	69 years
Marc Peter Cadwaladr	Director	6 Dec 2013	28 Jun 2021	British	53 years
Martin Frederick Greenslade	Director	6 Sept 2005	31 May 2021	British	60 years
Martin Reay Wood	Director	1 Sept 2004	30 Jun 2021	British	65 years
Matthew Alistair Grant	Director	19 Aug 1996	22 Jan 2001	British	88 years
Michael Richard Hussey	Director	3 Apr 2006	30 Jun 2009	British	60 years
Michael Robert Griffiths	Director	12 Jul 1992	8 Jul 2002	British	80 years
Peter Bernard Hardy	Director	12 Jul 1992	9 Jul 2002	British	87 years
Peter Geoffrey Freeman	Director	1 Jan 2002	1 Oct 2002	British	70 years
Peter Gibbs Birch	Director	7 Apr 1997	1 Oct 2002	British	88 years
Peter John Hunt	Director	12 Jul 1992	8 Dec 1997	British	92 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Peter Walichnowski	Director	1 Sept 2000	19 Dec 2001	Australian	70 years
Richard Allen William Caine	Director	12 Jul 1992	1 Jul 1993	British	111 years
Richard John Akers	Director	3 Apr 2006	31 Mar 2014	English	64 years
Robert Montague Noel	Director	26 Jan 2010	31 Mar 2020	British	61 years
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	47 years
Ruth Shearer	Director	15 Jul 2019	10 Feb 2022	Irish	40 years
William Mathieson	Director	12 Jul 1992	1 Jul 1993	British	95 years
Winfried Franz Wilhelm Bischoff	Director	1 Nov 1999	1 Oct 2002	German/british	84 years