Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Awg Corporate Services Limited	Corporate Secretary	29 Mar 2021	United Kingdom	-	-
Christopher Kevin Deadman	Director	12 May 2020	British	43 years	United Kingdom
David Roger Artis	Director	12 May 2020	British	52 years	United Kingdom
Declan Maguire	Director	1 Oct 2016	Irish	49 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tony Eckford	Director	9 Nov 2001	8 Jan 2002	British	78 years
Alan Tony Eckford	Director	8 Jan 2002	1 Sept 2003	British	78 years
Andrew Lindsay Scott	Director	29 Sept 2008	29 Apr 2016	British	57 years
Andrew Simon Nield	Director	25 Feb 1994	15 Nov 1995	British	70 years
Anthony Donnelly	Director	20 Mar 2013	22 Nov 2023	British	62 years
Catherine Mary Moulton	Director	30 Nov 2007	10 Nov 2010	American	66 years
Catherine Mary Moulton	Director	26 Jul 2012	31 Mar 2015	American	66 years
Charles Baird Morrison	Director	23 Oct 2003	30 Nov 2007	British	75 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Martin Oliver	Director	3 Oct 1995	14 Jan 1997	British	70 years
Elizabeth Ann Horlock Clarke	Secretary	1 Apr 2015	29 Mar 2021	-	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2015	British	-
Jacqueline Elizabeth Fox	Secretary	4 May 1992	17 May 2002	British	-
James Barrie Peddie	Director	4 May 1992	19 Feb 1993	British	89 years
Jonathan David Forster	Director	1 Jun 2012	1 Jun 2012	British	59 years
Kevin Anthony Bromboszcz	Director	14 Jan 1997	4 Jun 2001	British	72 years
Lee Shipsey	Director	29 Apr 2016	26 Oct 2016	British	58 years
Malcolm William George Gibb	Director	4 May 1992	1 Aug 1995	British	86 years
Mark Driver	Director	1 Oct 2016	25 May 2018	British	59 years
Mark Stephen Anderson	Director	10 Nov 2010	31 May 2012	British	61 years
Michael David Everest	Director	3 Oct 1995	14 Jan 1997	British	66 years
Michael William Harrison	Director	1 Sept 2003	30 Nov 2007	British	71 years
Neil George Manning	Director	15 Dec 2008	20 Mar 2013	British	57 years
Neil Johnston	Director	4 Jun 2001	28 Apr 2006	British	72 years
Peter Howarth	Director	4 May 1992	31 Jan 1994	British	85 years
Richard Alistair Boucher	Director	11 Feb 2020	1 Mar 2024	British	57 years
Robert Edwin Wilson	Director	1 Apr 2015	26 Oct 2016	British	69 years
Roy Alan Pointer	Director	21 Oct 1992	14 Jan 1997	British	81 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Susannah Mary Clements	Director	30 Nov 2007	30 Sept 2008	British	63 years
Timothy John Pettifor	Director	14 Jan 1997	9 Nov 2001	British	73 years
Tom Bower	Director	29 Sept 2008	30 Apr 2014	British	77 years
Wayne Paul Young	Director	1 Apr 2015	11 Feb 2020	British	50 years