Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair James Seaton	Director	16 Dec 2022	British	51 years	England
Beverley Kilbride	Director	17 Jan 2023	British	45 years	France
Michael Robert Coulton	Secretary	9 Jun 2015	-	-	-
Michael Robert Coulton	Director	29 Apr 2025	Australian,british	55 years	England
Philip Alexander La Pierre	Director	8 Jan 2021	German	53 years	Germany

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tripp	Director	10 Oct 2008	27 Feb 2020	British	65 years
Alexander Rowan Walker	Director	11 Jul 1996	2 Apr 1997	British	81 years
Amy Melinda Klein Aznar	Director	31 Jul 2019	24 May 2022	American	54 years
Brian Richard Fossett	Director	11 Jul 1996	31 Jan 1998	British	85 years
Bruce Charles Bossom	Director	17 Oct 1996	8 Apr 1999	British	73 years
Bryan Ellinthorpe	Director	1 Apr 1996	26 Jan 2007	British	77 years
Carie Catherine Karnezis Frigo	Director	1 Apr 1997	23 Jan 2003	American	60 years
Catherine Joy Edwards	Director	8 Oct 1991	30 Apr 1992	British	68 years
Catherine Joy Edwards	Director	1 Apr 1992	30 Apr 1992	British	68 years
Charles Sheridan Alexander Maudsley	Director	31 Aug 2005	31 Dec 2009	British	61 years
Colin Blackmore	Secretary	16 Apr 2014	9 Jun 2015	-	-
Daniel Wyman Cummings	Director	17 Oct 1996	31 Mar 2000	American	72 years
David Lambert Tucker	Director	11 Jul 1996	17 Oct 1996	British	86 years
David Nigel Beevor	Director	24 Oct 1995	2 Apr 1996	British	84 years
E P S Secretaries Limited	Corporate Nominee Secretary	2 Apr 1991	8 Oct 1991	-	-
Edward Manuel Casal	Director	31 Jul 2019	31 Dec 2020	American	68 years
Frederick Malcolm Irvine	Director	30 Apr 1992	2 Apr 1996	British	79 years
Frederick Malcolm Irvine	Secretary	30 Apr 1992	11 Jul 1996	British	-
Harry Smith	Director	24 Sept 1992	24 Oct 1995	British	82 years
Ivan Yeatman	Director	1 Apr 1996	26 Mar 1999	British	88 years
James Scott Lyon	Director	20 Jan 2006	21 Dec 2022	British	61 years
Jeff Adrian Jacobson	Director	28 Jun 2000	31 Dec 2009	American	64 years
Jon Hamilton Zehner	Director	1 Jan 2021	3 Aug 2023	British,american	68 years
Jonathan Caller Wood	Director	11 Jul 1996	9 May 2008	British	74 years
Julian Agnew	Director	12 Oct 2012	31 Jul 2019	British	63 years
Julian Michael Agnew	Director	22 Oct 2020	21 Dec 2022	British	63 years
Karen Gladziszewski Brennan	Director	31 Jul 2019	3 Jul 2020	American	48 years
Keith Alexander Wylie	Director	30 Apr 1992	3 May 1993	British	75 years
Martin Lewis Pollard	Secretary	28 Jun 2000	16 Apr 2014	British	-
Michael Howard Butler	Director	11 Jul 1996	17 Oct 1996	British	89 years
Michael Zerda	Director	24 May 2022	29 Apr 2025	Polish,american	47 years
Mikjon Limited	Corporate Nominee Director	2 Apr 1991	8 Oct 1991	United Kingdom	-
Paul Beasley	Director	11 Jul 1996	8 Oct 2008	British	71 years
Paul Conrad Mason	Director	11 Jul 1996	30 Apr 1998	British	74 years
Peter Malcolm Manley	Director	1 Apr 1996	9 Aug 2006	British	70 years
Peter Malcolm Manley	Secretary	11 Jul 1996	28 Jun 2000	British	-
Philip Linford Hutchinson	Director	1 Apr 1996	17 Oct 1996	British	78 years
Plus Yew Kuen Chong	Director	8 Oct 1991	30 Apr 1992	Singaporean	62 years
Plus Yew Kuen Chong	Secretary	8 Oct 1991	30 Apr 1992	Singaporean	-
Robert Malcolm Naish	Director	26 Mar 1999	30 Jun 2002	British	72 years
Robin Napier Goodchild	Director	26 Jun 1997	9 Feb 2011	British	75 years
Sheila Gleig	Director	11 Jul 1996	17 Oct 1996	British	77 years
Simon Marrison	Director	16 Apr 2014	30 Jul 2020	British	61 years
Stuart John Richmond-watson	Director	9 Feb 2011	31 Jul 2019	British	74 years
Susan Jane Lloyd-hurwitz	Director	12 Apr 2010	12 Oct 2012	British	58 years
Van Stults	Director	17 Oct 1996	5 Mar 1999	American	71 years