Officers & Directors

8 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Stephen Booth	Director	10 Oct 2013	British	62 years	United Kingdom
Colin Wemyss Allan	Director	4 Jun 2014	British	63 years	United Kingdom
Culdip Kelly Kaur Gangotra	Director	7 May 2024	British	55 years	United Kingdom
John Christopher Morgan	Director	31 Dec 2013	British	70 years	England
Lisa Ann Katherine Minns	Secretary	2 Jun 2025	-	-	-
Paul Brazier	Director	5 Sept 2013	British	63 years	United Kingdom
Peter David Weston	Director	28 Sept 2015	British	62 years	United Kingdom
Robert Stuart David Ewing	Director	2 Nov 2020	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Catherine Matthews	Secretary	22 Apr 2025	2 Jun 2025	-	-
Andrew Bradley	Director	2 Jan 2001	30 Jun 2014	British	59 years
Andrew Michael Stoddart	Director	31 Dec 1999	5 Dec 2000	British	79 years
Arie Janson	Director	31 Dec 1999	16 Sept 2002	British	66 years
Charles De Vere Shaw	Director	19 May 1997	17 Nov 2000	British	68 years
Christopher Hadley Samler	Director	26 Mar 1998	30 Mar 2001	British	68 years
Clare Sheridan	Secretary	31 May 2014	27 Jun 2024	-	-
David Henderson	Director	5 Jan 2004	5 Sept 2011	British	66 years
David Kevin Mulligan	Director	1 Apr 2004	25 Feb 2013	British	56 years
David Paul Cannon	Director	29 Mar 2007	18 Oct 2010	British	57 years
David Scott Atkinson	Director	7 Oct 1992	1 Apr 1997	British	73 years
Derek Andres Jones	Director	1 Oct 2002	28 Feb 2006	British	67 years
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Ian Mark Daly	Director	31 Dec 1999	4 Dec 2000	British	69 years
Ian Mark Daly	Director	1 Oct 2002	31 Dec 2003	British	69 years
Isobel Mary Nettleship	Secretary	9 Feb 2005	31 May 2014	British	-
John Christopher Morgan	Director	7 Oct 1992	5 Dec 2000	British	70 years
John Colin Frith	Director	31 Dec 1999	30 Nov 2000	British	78 years
John James Clifford Lovell	Director	7 Oct 1992	31 Dec 1999	British	70 years
John James Clifford Lovell	Secretary	7 Oct 1992	29 Jul 1993	British	-
John Michael Bishop	Director	5 May 1994	1 Jun 2005	British	80 years
Julian John Lebray	Director	29 Mar 2007	31 Dec 2012	British	58 years
Justin Derek Ronald Snoxall	Director	1 Sept 2000	25 Mar 2002	British	64 years
Kenneth Albert Spurgeon Giannini	Director	7 Jan 2015	25 Sept 2015	American	69 years
Mark Joseph Dockery	Director	1 Oct 2002	6 May 2003	British	58 years
Neil Skelding	Director	17 Jun 2013	7 Oct 2020	British	54 years
Paul David Horne	Director	31 Dec 1999	11 Oct 2002	British	60 years
Paul Desmond George Newton	Director	5 Jan 2004	31 Dec 2012	British	62 years
Paul Downing	Director	10 May 2004	31 Jan 2007	British	62 years
Paul Whitmore	Director	2 Jul 2001	31 Dec 2013	British	70 years
Robert David Gregory	Director	3 Oct 2011	1 Sept 2012	British	61 years
Stephen Elliott	Director	4 Dec 2000	11 Oct 2013	British	65 years
Stephen Paul Crummett	Director	26 Feb 2013	7 May 2024	British	60 years
Steven William Bates	Director	1 Jan 2002	13 Jan 2003	British	73 years
Steven William Wilton	Director	1 Jun 2010	10 May 2011	British	61 years
Susan Jane Cross	Secretary	29 Jul 1993	28 Dec 1994	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	7 Oct 1992	12 Oct 1992	United Kingdom	-
Thomas Andrew Thomson	Director	19 May 1997	30 Apr 2001	British	63 years
Timothy Geoffrey Smith	Director	5 Jan 2004	20 Dec 2013	British	71 years
William Raymond Johnston	Director	5 Dec 2000	1 Jun 2005	British	80 years
William Raymond Johnston	Secretary	28 Dec 1994	1 Jun 2005	British	-