Officers & Directors

7 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Philip Heathcoat Amory	Director	3 Jul 2008	British	77 years	United Kingdom
Guy Charles Rawdon Langworthy	Director	1 Dec 1992	British	66 years	England
Jane Marie Pearce	Director	2 Feb 2015	British	58 years	England
Maxwell John Pitcher	Director	1 Nov 2024	British	53 years	England
Nigel Graeme Bowditch	Director	9 Apr 2024	British	52 years	England
Owen Michael O'callaghan	Director	8 Mar 2012	British	63 years	United Kingdom
Owen O'callaghan	Secretary	23 Apr 2012	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Feilden	Director	11 Sept 2001	26 Jan 2006	British	85 years
Angus David Cook	Director	15 Nov 2021	1 Sept 2025	British	50 years
Anthony Lane	Director	3 Jul 2017	21 Sept 2018	British	67 years
Cfh Company Formations Limited	Corporate Secretary	1 Dec 1992	1 Dec 1992	-	-
Charles Peter Cobb	Director	3 Oct 2018	31 May 2023	British	72 years
Christopher Hackett	Nominee Director	1 Dec 1992	1 Dec 1993	British	66 years
Cristian John Neale	Director	29 Jun 2015	22 Apr 2022	British	54 years
Daniel Francis Stephenson	Director	26 Jan 2006	12 Jun 2019	Irish	55 years
Darren James Ivor Milne	Director	9 Jun 2009	23 Apr 2012	British	55 years
Darren James Ivor Milne	Secretary	1 Jul 2008	23 Apr 2012	British	-
Harriet Langworthy	Secretary	1 Dec 1992	11 Sept 2001	British	-
Ian John Palfrey	Director	5 Sept 2008	10 Dec 2010	British	57 years
Ian Smith	Director	2 Feb 2015	24 Jan 2020	British	70 years
Jason Ashley Hamer	Director	15 Jun 2020	6 Apr 2022	British	60 years
Mervyn John Fitzgerald	Secretary	8 Oct 2001	14 Jul 2004	British	-
Michael Fitzgerald Heathcoat Amory	Director	11 Sept 2001	25 Feb 2016	British	85 years
Paul Michael Coombes	Director	7 Jun 2022	12 Apr 2024	British	58 years
Paul Michael Land	Director	30 Apr 2007	19 Jul 2013	British	64 years
Robert Anthony Yorke	Director	11 Sept 2001	30 Jun 2009	British	82 years
Robert Anthony Yorke	Secretary	14 Jul 2004	30 Jun 2009	British	-
Stephen Taylor	Director	5 Sept 2008	22 Jan 2010	British	65 years
Steven James Russell	Director	5 Sept 2008	11 Nov 2016	British	58 years