Officers & Directors

3 Active 83 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeremy Edward Nicholas Butcher	Director	1 Sept 2023	British	49 years	United Kingdom
Karen Joanne Mckay	Secretary	23 Nov 2018	-	-	-
Martin Kenneth Staples	Director	1 Sept 2023	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Yuille	Secretary	11 Dec 2012	15 Nov 2018	-	-
Alexander Park Leitch	Director	27 Apr 2010	25 Jan 2012	British	79 years
Andrew Hedley Hornby	Director	1 May 2000	6 Feb 2002	British	59 years
Andrew Howard Jacobs	Director	1 Aug 1995	21 Aug 2000	British	74 years
Andrew Mark Parsons	Director	9 Nov 2012	9 Dec 2016	British	61 years
Andrew Michael Peck	Director	24 Jan 2008	25 Jan 2012	British	77 years
Archibald Gerard Kane	Director	4 Mar 2009	19 May 2011	British	74 years
Arthur Selman	Director	14 Apr 1998	6 Feb 2002	British	80 years
Brian Gammell Ivory	Director	6 Feb 2002	30 Sept 2003	British	77 years
Brian James Duffin	Director	24 Jan 2008	18 Mar 2010	British	71 years
Catriona Margaret Herd	Secretary	25 Mar 2010	11 Dec 2012	British	-
Charles Stephen Cockroft	Secretary	12 May 1994	30 Sept 1994	British	-
Christopher Rendell Croft	Director	31 Dec 1991	1 Dec 1993	British	75 years
David Gilchrist	Secretary	1 Oct 1994	16 Aug 1995	British	-
David James Walkden	Director	31 Mar 2013	25 Mar 2015	British	68 years
David Spencer Boyle	Director	6 Feb 2002	30 Sept 2003	British	84 years
Donald James Mcpherson	Secretary	8 Nov 2000	16 Nov 2001	British	-
Douglas Ferrans	Director	6 Feb 2002	30 Sept 2003	British	72 years
Duncan George Robin Ferguson	Director	14 Jul 2003	31 Dec 2007	British	84 years
Emco (nominees) Limited	Corporate Secretary	31 Dec 1991	1 Dec 1993	United Kingdom	-
Gregor Ninian Stewart	Director	15 Dec 2011	5 Oct 2012	British	62 years
Grenville John Folwell	Director	12 May 1994	1 Jan 1997	British	83 years
Howard Julian Briggs	Secretary	16 Aug 1995	31 Jul 1999	British	-
Howard Michael Posner	Director	6 Feb 2002	30 Sept 2003	British	70 years
Hugh Hedley Scurfield	Director	12 May 1994	6 Feb 2002	British	91 years
James Christopher Steuart Hillman	Director	29 Jun 2015	31 Aug 2023	British	57 years
James Masson Black	Director	23 Mar 2015	29 Jul 2016	British	62 years
James Robert Crosby	Director	12 May 1994	1 Apr 1999	British	70 years
Jeffrey Michael Blackburn	Director	12 May 1994	1 Jan 1997	British	85 years
Jeremy Goford	Director	27 Apr 2010	25 Jan 2012	British	81 years
Joanne Dawson	Director	1 Mar 2006	23 Mar 2009	British	64 years
John Neil Maclean	Director	6 Feb 2002	24 Mar 2005	British	82 years
John Patrick Hiew	Director	1 Oct 2003	28 Sept 2005	British	62 years
John Spellman	Director	10 Nov 2005	8 Sept 2006	British	60 years
John Stephen Edwards	Director	6 Feb 2002	31 Mar 2006	British	71 years
John Van Der Wielen	Director	4 Mar 2009	25 Mar 2010	Australian	60 years
Kathleen Anne Nealon	Director	24 Mar 2005	31 Dec 2007	American	73 years
Keith William Abercromby	Director	21 Aug 2000	17 Oct 2005	British	62 years
Kerr Luscombe	Director	6 Apr 2010	25 May 2011	British	61 years
Malachy Paul Smith	Director	14 Oct 2005	31 Dec 2007	Irish	78 years
Mark Ralph Cornwall Jones	Director	12 May 1994	31 Dec 1998	British	93 years
Matthew Sebastian Lodge	Director	1 Dec 1993	12 May 1994	British	66 years
Matthew Sebastian Lodge	Secretary	1 Dec 1993	12 May 1994	British	-
Michael Alastair Couzens	Director	1 Dec 1993	12 May 1994	British	62 years
Michael Christophers	Director	6 Oct 2005	25 Jan 2012	British	84 years
Michael Henry Ellis	Director	1 Apr 1999	6 Feb 2002	British	75 years
Michael Rodney Newton Moore	Director	6 Feb 2002	31 Dec 2007	British	90 years
Michael Stuart Robinson	Director	1 Oct 2003	28 Sept 2005	British	62 years
Neil Lindsay Nicholson Machray	Director	10 Feb 2012	31 Mar 2013	British	57 years
Nicholas Benedick Sparrowe Colchester	Director	1 Aug 1995	25 Sept 1996	British	80 years
Norval Mackenzie Bryson	Director	27 Apr 2010	25 Jan 2012	British	77 years
Patrick Nigel Christopher Gale	Director	24 Jan 2008	31 Dec 2009	British	66 years
Paul Gerard Mcnamara	Director	30 Nov 2005	30 Jun 2007	Irish	60 years
Paul Russell Moore	Director	15 Aug 2002	30 Sept 2003	United Kingdom	68 years
Peter John Roney	Director	14 Oct 1994	28 Nov 1994	British	77 years
Peter John Veale	Secretary	16 Nov 2001	23 Mar 2009	British	-
Peter Louis Michael Sherwood	Director	6 Feb 2002	31 Dec 2004	British	85 years
Phil Andrew Hodkinson	Director	6 Feb 2002	28 Jul 2005	British	68 years
Philip Duncan Loney	Director	25 Mar 2010	27 Sept 2011	British	62 years
Philip John Greig	Director	31 Dec 1991	1 Dec 1993	British	86 years
Raymond John Hildreth Milne	Director	1 Oct 2003	30 Jun 2007	British	67 years
Richard Andrew Jones	Director	1 Apr 2014	29 Jun 2015	British	54 years
Richard George Myers	Director	7 Sept 2001	6 Feb 2002	British	69 years
Richard John Mcintyre	Director	9 Dec 2016	31 Aug 2023	British	60 years
Richard Spelman	Director	1 Jan 1997	6 Feb 2002	British	80 years
Robert Alan Devey	Director	18 Oct 2005	1 Jun 2006	British	58 years
Robert Alan Devey	Director	10 Oct 2006	23 Mar 2009	British	58 years
Roger Fawcett Boyes	Director	1 Aug 1995	1 Jan 1997	British	82 years
Roland Gordon Ward	Director	6 Feb 2002	27 Mar 2003	British	81 years
Ronald Frank Cameron Taylor	Director	2 Mar 2015	9 Dec 2016	British	60 years
Sally Mayer	Secretary	23 Mar 2009	25 Mar 2010	Other	-
Sean William Lowther	Director	9 Dec 2016	31 Dec 2022	British	66 years
Simon David Massey	Director	11 Dec 2012	1 Apr 2014	British	62 years
Simon Nicholas Waite	Secretary	1 Aug 1999	8 Nov 2000	British	-
Stephen James Mcgee	Director	10 Feb 2012	9 Dec 2014	British	53 years
Steven James Colsell	Director	17 Aug 2006	23 Mar 2009	British	62 years
Thomas Woolgrove	Director	1 Jun 2006	30 Jun 2007	British	56 years
Toby Emil Strauss	Director	17 Oct 2011	8 Mar 2013	British	67 years
Trevor Anthony Leonard	Director	25 Nov 2005	5 Apr 2010	United Kingdom	67 years
William Anthony Beadle	Director	14 Oct 1994	6 Feb 2002	British	77 years
William Anthony Beadle	Director	27 Oct 2005	17 Aug 2006	British	77 years
William Henderson Jack	Director	12 May 1994	3 Dec 1996	British	82 years
William John Romaine Govett	Director	14 Apr 1998	6 Feb 2002	British	89 years