Officers & Directors

7 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anita Suzanne HarrisDirector25 Aug 2022British51 yearsEngland
James Richard HindesDirector4 Jul 2023British55 yearsEngland
Joanna Clare DyneDirector4 Jul 2023British54 yearsEngland
Jonathan Mark SucklingDirector28 Mar 2024British54 yearsEngland
Matthew Gordon WoodsDirector1 Jan 2007British61 yearsEngland
Richard Andrew OffordDirector1 Jun 2008British62 yearsEngland
Volkerwessels Uk LimitedCorporate Director18 May 2009United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Robert RobertsonDirector1 Sept 200831 Dec 2023British64 years
Alison Taylor WestSecretary26 Feb 200131 Jul 2014British-
Andries Johannes De JongDirector17 May 200431 Dec 2008Dutch76 years
Brian Joseph FitzpatrickDirector9 Jan 199530 Jun 1995Irish70 years
Ceri Suzanne HumphreyDirector1 Mar 201315 Nov 2021British55 years
David Finbarr MurphyDirector2 Mar 20094 May 2010British63 years
David John GriffinDirector1 Feb 20195 Apr 2024British53 years
Derek WallerDirector28 May 19914 May 2010British79 years
Derek WallerSecretary28 May 199126 Feb 2001British-
Henk Hendrik Wille Renier August Maria JanssenDirector17 May 200418 May 2009British72 years
James EldersDirector1 Nov 199431 Aug 2008British76 years
Jeffrey Paul NiehorsterDirector28 May 19914 May 2010British74 years
John Anthony CoxDirector1 Oct 201825 Aug 2022Irish62 years
John Charles DaviesDirector28 May 199131 Jul 1999British79 years
Jonathan Mark SucklingDirector23 Jul 20101 Feb 2019British54 years
Kevin Robert TaylorDirector18 Nov 199911 Dec 2000British60 years
Leon Antonius Maria VerweijDirector17 May 200418 May 2009Dutch66 years
Naomi Anne ConnellDirector11 Jan 201016 Jul 2023British61 years
Neil Martin GatesDirector2 Jul 200120 Sept 2002British68 years
Nigel Anthony FakeDirector28 May 199131 Dec 1994British75 years
Patrick Alan FitzpatrickDirector28 May 199117 May 2004British99 years
Pearlpiece LimitedCorporate Director17 May 200418 May 2009United Kingdom-
Penelope Helene May FitzpatrickDirector9 Jan 199517 May 2004French67 years
Richard Ernest NevilleDirector28 May 199131 Dec 1994British94 years
Robert John Walter ReynoldsDirector9 Jan 199531 Mar 2007British77 years
Steven John FitzpatrickDirector28 May 199114 Jun 1991British66 years