Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Fitzmaurice	Director	28 Apr 2003	British	66 years	England
Victoria Louise Phelps-gill	Director	1 May 2025	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Pendleton	Director	7 Jun 1991	19 Oct 1999	British	98 years
Alan Howard Mitchell Kelsey	Director	18 Dec 2003	1 Sept 2017	British	77 years
Alasdair Marnoch	Director	27 Jun 2006	18 Aug 2008	British	63 years
Andrew Michael Goodwin	Director	11 May 2009	15 May 2009	British	52 years
Anthony Whalley	Director	7 Jun 1991	21 Feb 1997	British	85 years
Antonius Jacobus Cornelis Van Vilsteren	Director	11 Sept 2018	4 Apr 2025	Dutch	56 years
David Andrew Gordon Smith	Director	1 Sept 2007	4 Oct 2010	British	70 years
David Andrew Gordon Smith	Secretary	9 Jan 2008	4 Oct 2010	British	-
David Austin Trippier	Director	13 Jan 1997	31 Dec 2006	British	80 years
David John Walker	Director	7 Jun 1991	8 Nov 1995	British	70 years
David William Johnson	Director	7 Jun 1991	31 Jan 2004	British	69 years
David William Johnson	Secretary	7 Jun 1991	13 Jan 1997	British	-
Derek Green	Director	19 Oct 1999	31 Dec 2003	British	86 years
Dye & Durham Secretarial Limited	Corporate Secretary	15 Nov 2019	30 Jun 2023	United Kingdom	-
Elizabeth Jill Tarn	Secretary	24 Jan 2007	9 Jan 2008	British	-
Felicity Margaret Sue Goodey	Director	19 Oct 1999	31 Dec 2007	British	77 years
Graeme Robert Halder	Director	4 Oct 2010	11 Sept 2018	British	64 years
Hannah Ruth Metcalf	Secretary	26 Apr 2005	15 Nov 2006	British	-
Inderjit Dehal	Director	8 Sept 2017	28 Oct 2025	British	58 years
Jack Hennessy	Director	18 Aug 2008	1 Sept 2017	Australian	57 years
John Graham Carr	Director	18 Jun 1998	31 Jan 2001	British	81 years
Kevin Joseph Mcneany	Director	N/A	14 Jan 2005	Irish	83 years
Kosmas Kalliarekos	Director	18 Aug 2008	1 Sept 2017	Greek/american	61 years
Lorene Simpson	Director	1 Jan 1997	26 Apr 2005	British	64 years
Lorene Simpson	Secretary	13 Jan 1997	26 Apr 2005	British	-
Mark Andrew Orrow-whiting	Director	8 Sept 2017	2 Oct 2023	British	57 years
Michel Jean Herve Aloe	Director	7 Jun 1991	20 Dec 1993	French	77 years
Rosamund Margaret Marshall	Director	26 Jul 2006	30 Sept 2008	British	67 years
Stephen Hugh Henwood	Director	25 Jan 2007	18 Aug 2008	British	73 years
Stephen Hyde	Director	21 Sept 2005	31 Aug 2007	British	70 years
Stephen Hyde	Secretary	15 Nov 2006	24 Jan 2007	British	-