Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carsten Matthias WendtDirector1 Dec 2016German50 yearsGermany
Edward Alexander GrettonDirector2 Jun 2008British56 yearsEngland
Nicholas Arthur Dawe Benning-princeDirector15 Oct 2013British52 yearsEngland
Robert Charles DowleyDirector9 Dec 2013British54 yearsEngland
Wendy Fiona RogersSecretary10 Mar 2016---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew LittlerDirector21 May 199628 Aug 1997British72 years
Arcodirect LimitedCorporate Director20 Dec 20011 Sept 2008United Kingdom-
Arcosec LimitedCorporate Secretary20 Dec 20012 Apr 2007United Kingdom-
Benjamin John GuyattDirector1 Sept 20081 Jun 2011British51 years
Christian LeclercqDirector1 Sept 200831 Mar 2010Belgian61 years
David Glyn WoolleyDirector28 Aug 199720 Dec 2001British69 years
David Jonathan ClarkeDirector1 Jun 20111 Dec 2016British52 years
David PlumbSecretary1 Nov 199520 Dec 2001British-
David Terence JonesDirector27 Feb 19923 Mar 2001British90 years
George SteeleDirector24 Jun 199127 Feb 1992British113 years
Graham DransfieldDirector2 Apr 200730 Jun 2008British75 years
Graham DransfieldSecretary10 Dec 200730 Jun 2008British-
Guy Charles KennawayDirector5 Jul 199326 Jun 1997British69 years
James Harold Donaldson RankinDirector21 May 19968 Apr 1999British71 years
Jeremy Peter John SpellerDirector24 Jun 19918 Apr 1999British80 years
John DraperDirector24 Jun 199127 Feb 1992British85 years
Martin Shaun Lee Lee-browneDirector24 Jun 199130 Sept 1995British95 years
Mary St Joan Howard VerekerDirector24 Jun 19915 Jul 1993British96 years
Paul Derek TunnacliffeSecretary2 Apr 200710 Dec 2007British-
Paul Matthew WhiteDirector12 May 19959 Aug 1995British64 years
Paul Matthew WhiteSecretary24 Jun 19919 Aug 1995British-
Peter Hugh LawlessDirector27 Feb 199220 Dec 2001British82 years
Peter John SmithDirector27 Feb 199231 Dec 1999British89 years
Richard Edward Howard EdmondsDirector24 Jun 19918 Apr 1999British101 years
Richard Robert GimmlerDirector1 Sept 200830 Dec 2009British59 years
Roger Thomas Virley TysonSecretary31 Jul 200810 Mar 2016British-
Rupert VerekerDirector28 Aug 19978 Apr 1999British69 years
Seyda PirincciogluDirector19 Jul 201031 Aug 2013Turkish55 years
Terence Robert LastDirector24 Jun 19919 Jan 1995British76 years