Officers & Directors

2 Active 50 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector1 Feb 2024British61 yearsEngland
Steven John LongdonDirector2 Aug 2023British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Agustin Serrano MinchanDirector1 Aug 200911 Feb 2022Spanish67 years
Alan WaterhouseSecretary30 Jun 19975 Aug 2005British-
Andrew Gordon WaineDirector7 Jun 200415 Aug 2007British60 years
Andrew Peter HintonDirector24 Feb 199423 Sept 1994British74 years
Carol Jayne NunnSecretary20 Dec 201217 May 2019--
Caterina De FeoSecretary1 Aug 200931 Aug 2010Italian-
Christopher BoyesDirector16 Feb 199531 Aug 1998British70 years
Claire Favier TilstonSecretary20 Oct 200810 Jan 2013British-
Colin FletcherDirector5 Jun 200615 Aug 2007British63 years
David William TysoeSecretary27 Nov 199128 Feb 1995British-
Geoffrey CarlileDirector10 Jun 19947 Aug 2007British82 years
Georgina Violet CrowhurstSecretary15 Oct 201928 Jan 2020--
Hugh Charles EtheridgeDirector24 Sept 200131 Aug 2003British76 years
Ian David DickinsonDirector14 Dec 19997 Jun 2004British61 years
James Robert MeredithDirector15 Sept 200327 Nov 2009British66 years
Jane Claire DownesSecretary28 Feb 199530 Jun 1997British-
Joanna Simone MartinDirector23 Sept 199429 Apr 1996British67 years
John Joseph StaffordDirector27 Nov 199112 Aug 1994Irish82 years
John Michael HuntingtonDirector18 Oct 19994 Apr 2001British75 years
John Richard BeadleDirector27 Nov 199122 Feb 1994British99 years
Jonathan Mark BoltonSecretary5 Aug 200520 Oct 2008British-
Jonson CoxDirector24 Feb 19941 May 1997British70 years
Kenneth Ian AutySecretary20 Dec 199630 Jun 1997British-
Kevan WilcocksonDirector21 Apr 19997 Jun 2004British70 years
Leslie James Davidson CassellsDirector15 Jan 200430 Nov 2009British72 years
Martin Wilfred PlimleyDirector24 Feb 19945 Jun 1996British88 years
Michael DoeDirector18 Mar 199224 Feb 1994English87 years
Nigel David Wynne TauntDirector24 Feb 19941 May 1997British73 years
Nigel Desmond Alexander SandyDirector14 May 200131 Aug 2003British82 years
Paul David WynnDirector13 May 199616 Feb 1998British72 years
Paul TaylorDirector1 Dec 20091 Aug 2023British67 years
Philip Nigel DarwinDirector7 Jun 20045 May 2006British57 years
Robert David Lindsay KellyDirector29 Apr 199810 Feb 1999Welsh67 years
Robert Wynne JonesDirector24 Feb 199410 Jun 1994British86 years
Roderick Stuart TomlinsonDirector24 Feb 199416 Feb 1995British81 years
Roderick Stuart TomlinsonDirector1 Jun 200427 May 2005British81 years
Ruth Catherine PriorDirector15 Sept 200315 Jan 2004British59 years
Samantha Jane CalderSecretary6 Jun 200528 Sept 2006British-
Simon Derek TattersallDirector18 Mar 199224 Feb 1994British80 years
Stephen Nigel JenningsDirector8 Mar 200411 Jun 2010British64 years
Steven Neville HardmanDirector20 Aug 200730 Apr 2008British58 years
Steven Neville HardmanSecretary6 Jul 200430 Apr 2008British-
Swift Incorporations LimitedCorporate Nominee Secretary27 Nov 199127 Nov 1991United Kingdom-
Thomas Charles Andrew DiggleDirector5 Jun 199622 Jun 1998British65 years
Timothy Miles Henry BarnesDirector1 Sept 199830 Sept 1999British60 years
Vicente Federico Orts-llopisDirector1 Dec 20091 Dec 2009Spanish64 years
Vicente Federico Orts-llopisDirector1 Dec 200931 Jan 2024Spanish64 years
Victoria BuntonSecretary26 Oct 201120 Dec 2012--
William Anthony TrendellDirector18 Oct 199924 Sept 2001British71 years
William Robert WarnettDirector1 May 19975 Mar 1999British70 years