Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Craig Matthew McgilvrayDirector26 Feb 2024British60 yearsScotland
Richard WilsonDirector26 Feb 2024British58 yearsEngland
Sherard Secretariat Services LimitedCorporate Secretary30 Nov 2005United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Latham NelsonDirector22 Sept 200611 Feb 2015British67 years
Ann Elizabeth MantzSecretary4 May 19924 Feb 2000British-
Brian Lynn StaplesDirector25 Nov 199728 Feb 2003British81 years
Carol HuiSecretary18 Sept 200030 Nov 2005British-
Charles Michael MoggDirector25 Jun 200123 Jun 2003British81 years
David Alwyn CawthorneDirector4 May 19921 Jan 1996British82 years
David John MillerDirector2 Nov 199810 Sept 2002British64 years
Donald Andrew HollandDirector4 May 199222 Mar 1994British102 years
Edmund Alec KingDirector4 May 19921 Jan 1996British90 years
Frank Michael ColdwellDirector15 Feb 199526 Apr 2000British79 years
Gerald BarnettDirector25 Nov 199720 Dec 2001British78 years
Gian Paolo SteffeniniDirector28 Apr 201726 Feb 2024Italian55 years
John PilkingtonDirector26 Apr 200020 Dec 2001British77 years
John Richard TetlowSecretary9 Feb 200018 Sept 2000British-
John Thomas SnookDirector4 May 199222 Mar 1994British72 years
Jose LeoDirector3 Sept 200322 Sept 2006Spanish66 years
Kelvin HolderDirector26 Apr 200020 Dec 2001British69 years
Kelvin HolderDirector4 Mar 201019 Jun 2020British69 years
Mark William Evelyn-woodDirector4 May 199231 Jan 2000English86 years
Martin John PeatDirector4 Dec 199830 Jun 1999British78 years
Melvyn EwellDirector28 Feb 200311 Feb 2015British68 years
Michael Arthur KayserDirector11 Sept 200215 Oct 2002British71 years
Michael Francis Joseph MccarryDirector5 Jan 199820 Dec 2001British71 years
Michael Leslie KitchenhamDirector4 May 199230 Jun 1998British85 years
Michael PilbeamDirector28 Jul 200028 Feb 2001British77 years
Neil AshleyDirector4 May 19926 Oct 1998British90 years
Nigel Carl ButtersDirector1 Jan 199620 Dec 2001British83 years
Paul BirchDirector7 Aug 202026 Feb 2024British66 years
Richard Colin DouglasDirector4 May 199223 Mar 1994British87 years
Richard George BradburyDirector28 Feb 200331 Jan 2010British75 years
Richard William EntwistleDirector20 Dec 200130 Jun 2005British73 years
Robert Charles ClappertonDirector4 May 19924 Mar 1999British77 years
Robert Charles OsborneDirector26 Apr 200020 Dec 2001British65 years
Wayne Anthony RobertsonDirector11 Feb 201528 Apr 2017British54 years
William Anthony LucasDirector4 May 199231 Jan 2000British85 years