Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	30 Nov 2017	-	-	-
Laura Frances Christabel Dorey	Director	5 Jun 2020	British	47 years	United Kingdom
Paul Clarke	Director	31 Jan 2024	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	1 Nov 1994	16 Apr 2003	British	89 years
Allen Eric Appen	Director	29 Apr 2016	5 Jun 2020	American	64 years
Anna Katharine Goldsmith	Director	24 Aug 2007	11 Aug 2016	British	58 years
Christopher Canham	Director	5 Jun 2020	5 Jul 2021	British	57 years
Colin Neville Joseph Wilks	Director	27 Mar 1992	31 Dec 1994	British	89 years
Deborah Ann Saunders	Secretary	27 Mar 1992	6 Jan 2010	Other	-
Helen Alison Weir	Director	4 Feb 2005	10 Oct 2007	British	63 years
John Hardt	Director	24 Jan 2006	20 Aug 2007	American	71 years
John Robert Turner	Director	26 Apr 2023	30 Jan 2024	British	61 years
John Thomas Davies	Director	28 Apr 1994	31 Jul 1998	British	92 years
Jonathan Scott Foster	Director	9 Oct 2007	5 Mar 2015	British	67 years
Kerry James Hawkins	Director	27 Mar 1992	28 Apr 1994	British	79 years
Lloyds Secretaries Limited	Corporate Secretary	16 Jan 2012	18 Nov 2015	United Kingdom	-
Michael Edward Fairey	Director	23 Apr 1998	10 Oct 2007	British	77 years
Michael Harry Rex Thompson	Director	28 Apr 1994	30 Mar 1995	British	94 years
Michael Kent Atkinson	Director	1 Jan 1995	31 May 2002	Anglo Brazilian	80 years
Michelle Antoinette Angela Johnson	Secretary	18 Nov 2015	30 Nov 2017	-	-
Paul John Tabberner	Director	5 Jul 2021	26 Apr 2023	British	51 years
Peter George Edwin Ayliffe	Director	19 Jun 2003	31 Jan 2005	British	72 years
Philip Roy Hampton	Director	20 Jun 2002	12 Jan 2004	British	72 years
Prasad Nagnath Pitale	Director	29 Sept 2009	28 Jun 2019	British	54 years
Raymond Alan Wakefield	Director	27 Mar 1992	28 Apr 1994	British	86 years
Richard Geoffrey Meade Conway	Director	9 Oct 2007	8 Feb 2016	British	65 years
Richard Warren	Director	18 Aug 2015	30 Nov 2015	British	61 years