Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England
Neil Anderson	Secretary	6 Aug 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Swanson	Director	19 Oct 1992	2 Mar 1993	British	76 years
Andrew John Swanson	Secretary	13 Jun 1996	15 Aug 2000	British	-
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Director	4 Sept 2003	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	15 Aug 2000	3 Feb 2011	British	-
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
David Whipple Crane	Director	15 Aug 2000	30 Nov 2003	American	67 years
Geert Herman August Peeters	Director	15 May 2012	30 May 2013	Belgian	63 years
Graeme Robert York	Director	9 Jul 2013	31 Jan 2015	Australian	65 years
Graham Austin Brown	Director	15 Dec 1999	13 Oct 2000	British	70 years
Graham Hunter Hadley	Director	2 Mar 1993	26 Jan 1996	British	82 years
Iain William Mcmorrine	Secretary	19 Oct 1992	2 Mar 1993	British	-
Jaideep Singh Sandhu	Director	1 Feb 2015	30 Sept 2018	Indian	60 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Manouchehr Raznahan	Director	29 Jun 1999	15 Dec 1999	British	81 years
Mark David Williamson	Director	22 Jul 2004	15 May 2012	British	69 years
Maxwell Glyn Herbert	Director	20 Sept 1996	1 Oct 1999	British	80 years
Maxwell Glyn Herbert	Secretary	2 Mar 1993	13 Jun 1996	British	-
Michael Raymond Smith	Director	2 Mar 1993	14 Feb 1994	British	77 years
Penelope Louise Small	Director	4 Sept 2003	31 Mar 2017	British	60 years
Peter Giller	Director	24 Jul 2001	31 Dec 2003	German	84 years
Peter John Windsor	Director	2 Mar 1993	13 Oct 2000	British	77 years
Philip Gotsall Cox	Director	15 Aug 2000	6 Dec 2004	British	75 years
Philip John Spencer	Director	2 Mar 1993	31 Oct 1996	British	86 years
Pierre Jean Bernard Guiollot	Director	30 May 2013	31 Mar 2017	French	58 years
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	British	-
Sarah Frances Fleure Mingham	Director	31 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Director	7 Jun 2019	31 Aug 2019	British	61 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	31 Mar 2017	31 Jul 2020	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Oct 1992	19 Oct 1992	United Kingdom	-