Officers & Directors

7 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alice LackDirector11 Aug 2025British37 yearsEngland
James Alexander PittDirector18 Jul 2023British51 yearsUnited Kingdom
John Peter MalovanyDirector1 Jun 1992British74 yearsEngland
John Peter MalovanySecretary1 Jun 1992British--
Laurence Noel GrantDirector1 Jun 1999British72 yearsEngland
Richard William StibbsDirector1 Apr 2022British57 yearsEngland
Simon Mark PottsDirector28 Feb 2025British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew George WilsonDirector1 Jun 199229 Dec 2015British75 years
Andrew John CharmanDirector15 Sept 201416 Aug 2021British60 years
Andrew Paul ThreaderDirector29 Sept 201431 Aug 2022British58 years
Anthony James RogersDirector1 Jun 19994 Dec 2001British72 years
Brian Charles RoseDirector1 Jul 200021 Mar 2003British66 years
Catherine GrantDirector1 Jun 199220 Dec 2000British96 years
Catherine GrantSecretary1 Jun 199220 Dec 2000British-
Chris Andrew HamiltonDirector2 Dec 201329 Apr 2022British57 years
Claire Louise GibbinsDirector1 Jan 201519 Feb 2016British54 years
Dean Paul MarkallDirector1 Mar 201610 Feb 2023British63 years
Derek Edward PritchardDirector28 Apr 200315 Mar 2005British77 years
Donal John O'herlihyDirector4 Dec 200122 May 2008British59 years
Graham Christopher GollDirector1 Jun 199210 Sept 2006British84 years
Haydn Philip Wilson PayneDirector21 Jan 202227 Feb 2025British62 years
Hubert GiblinDirector1 Jun 19926 Jul 2000Irish90 years
James Joseph GrantDirector1 Jun 199214 Mar 2011Irish68 years
John Anthony MatuszewskiDirector1 Jun 200730 Jun 2021British70 years
John Francis GrantDirector22 Jun 199415 Apr 2008Irish63 years
Martin GrantDirector1 Jun 199221 Feb 2000Irish98 years
Michael Andrew ConstableDirector5 Feb 199620 May 2008British67 years
Michael Howard ShadwellDirector1 Jun 199225 Apr 2000British74 years
Michael James BrownDirector1 Jun 200718 Dec 2012British56 years
Michael Russell MeanleyDirector8 Apr 20118 Jul 2014British59 years
Terence John FarmerDirector1 Jun 19927 Mar 2017British73 years
William Alfred GibbsDirector1 Jun 19924 Feb 1996British94 years