Officers & Directors

4 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Bland Gibbs	Director	11 Jul 2023	British	39 years	England
Christopher Thomas Severson	Director	2 Jul 2024	American	53 years	England
Giles Henry Sharp	Director	2 Jul 2024	British	55 years	United Kingdom
James Jonathan Mark Hiles	Director	2 Jul 2024	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	9 Jun 2021	6 May 2022	United Kingdom	-
Alastair James Gordon-stewart	Director	20 Sept 2010	31 Jan 2017	British	53 years
Alun Lloyd James	Director	23 Jul 1992	28 Apr 1993	British	79 years
Andrew James Spicer	Director	20 Jan 2020	28 May 2021	British	48 years
Andrew Richard Hammond	Director	4 Feb 2022	15 May 2024	British	55 years
Andrew Sutherland Rowe	Director	23 Jul 1992	27 Apr 1993	British	89 years
Andrew William Aitchison	Director	18 Apr 2005	4 Sept 2009	British	69 years
Anthony Charles Parker	Director	11 Dec 2006	25 Sept 2008	British	54 years
Anthony Charles Parker	Secretary	11 Dec 2006	25 Sept 2008	British	-
Anthony William Wasikowski	Director	23 Apr 2007	13 Jun 2008	British	73 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Charles George Smith	Director	23 Jul 1992	28 Apr 1993	British	78 years
Christopher James Harris	Director	26 Jun 2007	13 Jun 2008	British	49 years
Christopher King	Director	1 Jun 2009	2 Jul 2018	British	71 years
Colin Ronald William Busby	Director	27 Apr 1993	30 Jun 2004	British	81 years
Daniel Harry Rate Browne	Director	20 Sept 2010	31 Jan 2017	British	53 years
Daniel Stewart Wilson	Secretary	31 May 2022	30 Sept 2025	-	-
David Browne	Director	28 May 2021	21 Dec 2021	American	46 years
David Crawford Bridges	Director	21 May 2020	12 Jan 2022	British	58 years
David Homer	Director	28 Mar 1994	30 Jun 2003	British	79 years
David Robert Twigden	Director	23 Jul 1992	27 Apr 1993	British	61 years
Deborah Pamela Hamilton	Secretary	29 Oct 2008	22 Sept 2014	British	-
Deena Elizabeth Mattar	Director	28 Nov 2001	6 Apr 2010	British	60 years
Denise Ivy Holdom	Director	1 Feb 2008	20 Sept 2010	British	54 years
Duncan Valentine Brand	Director	27 Apr 1993	24 Nov 2001	British	84 years
Duncan Valentine Brand	Secretary	27 Apr 1993	30 Jun 1993	British	-
Gary Bosley Phillips	Director	16 Oct 2020	15 Oct 2021	British	62 years
Gavin Robert Twigden	Secretary	23 Jul 1992	23 Jul 1993	British	-
Graham David Baker	Director	1 Jul 1996	1 Jul 1998	British	76 years
Graham Noel Adams	Director	25 Jun 2007	30 Sept 2008	British	63 years
Ian Crabb	Director	30 May 2022	27 Feb 2023	British	66 years
Ian Michael Lawson	Director	1 Aug 2008	21 Jun 2013	British	68 years
Ishan Bharadwaj	Director	6 Oct 2021	6 May 2022	British	35 years
Ivan Robert Twigden	Director	23 Jul 1992	27 Apr 1993	British	87 years
John Bruce Anderson	Director	20 Feb 2013	1 Jul 2019	British	62 years
John Dodds	Director	4 Nov 2003	31 Mar 2010	British	80 years
John Graham Hodgetts	Director	1 Oct 1993	1 Jul 1998	British	74 years
Jonathan David Miller	Director	20 Jan 2020	28 May 2021	British	55 years
Kevin Dixon	Director	1 Jan 1995	1 Jan 2006	British	70 years
Laurence Garner	Director	5 Feb 2002	19 Jan 2007	British	78 years
Laurence Garner	Secretary	5 Feb 2002	11 Dec 2006	British	-
Mark John Dilley	Director	20 Dec 2021	28 Jun 2024	British	53 years
Martin Robert Bessant	Director	31 Jan 2017	31 Dec 2020	British	51 years
Mary Jean Mccoll	Secretary	30 Jun 1993	31 Mar 1999	British	-
Matthew Armitage	Secretary	12 Dec 2014	16 Jul 2015	-	-
Matthew Broomfield	Director	30 Jan 2006	2 Sept 2009	British	61 years
Michael John Coker	Director	24 Jul 2020	4 Feb 2022	British	53 years
Michael O'farrell	Director	29 May 2003	6 Jun 2008	British	64 years
Michael Paul Sheffield	Director	1 Apr 2010	30 Jun 2014	British	64 years
Neil Edward Roe	Director	23 Jul 1992	29 Apr 1994	British	72 years
Nicholas Charles Moore	Director	18 Jan 2010	12 Feb 2020	British	57 years
Nigel Peter Greenaway	Director	21 Dec 2021	13 Feb 2023	British	65 years
Paul Adams	Director	1 Jan 2006	2 Nov 2006	British	73 years
Paul Roger Moore	Director	31 Jan 2017	30 Jun 2017	British	53 years
Philip Andrew Chapman	Director	1 Mar 2024	31 Mar 2025	British	57 years
Philip Higgins	Secretary	9 Sept 2019	28 May 2021	-	-
Robert David Stephens	Director	27 Apr 1993	28 Feb 1994	British	78 years
Robert William Gregory	Director	4 Jan 1994	27 Apr 2005	British	71 years
Robert William Gregory	Secretary	31 Mar 1999	5 Feb 2002	British	-
Roger Peter Page	Director	14 Feb 1994	2 Feb 2009	British	68 years
Sarah Jayne Cooper	Director	9 Jun 2014	16 Oct 2020	British	52 years
Susan Warwick	Director	4 Sept 2017	31 Dec 2019	British	57 years
Theresa Bernadette Cremin	Director	20 Sept 2010	28 Feb 2011	British	67 years
Timothy John Barke	Director	1 Apr 2004	15 Nov 2005	British	71 years
Trevor David Thomas	Director	23 May 2011	31 Jan 2017	British	59 years
William Raymond Reid	Director	1 Jul 1998	26 Jan 2005	British	74 years