Officers & Directors

5 Active 79 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Lee Harrison	Director	23 May 2024	British	37 years	United Kingdom
Jeremy Andrew Ward	Director	15 Feb 2024	British	51 years	United Kingdom
Kathryn Stewart-hart	Secretary	29 Jul 2024	-	-	-
Rachel Anne Messenger	Director	21 Dec 2024	British	43 years	United Kingdom
Veronica Lennon	Director	3 May 2023	British	50 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Yuille	Secretary	8 Feb 2013	15 Nov 2018	-	-
Alan Ford Kirkwood	Director	12 Sept 2006	23 Mar 2009	British	62 years
Alasdair Bruce Lenman	Director	15 May 2009	31 Mar 2010	British	56 years
Alex Harrison	Director	1 Mar 2005	30 Jun 2007	British	59 years
Andrew David Briggs	Director	20 Apr 2010	20 May 2011	British	59 years
Andrew Mark Parsons	Director	9 Nov 2012	17 Mar 2015	British	60 years
Archibald Gerard Kane	Director	4 Mar 2009	20 May 2011	British	73 years
Charles Dixon Haygarth	Director	9 Mar 1993	30 Jan 1995	British	67 years
Christopher Anthony Ham	Director	15 May 2009	30 Apr 2010	British	69 years
Craig James Thornton	Director	11 Jun 2013	15 Feb 2024	British	53 years
David Antony John Stoddard	Director	15 May 2009	30 Jun 2010	British	52 years
David Henry Rutley	Director	10 Nov 2005	30 Jun 2007	British	64 years
David Spencer Boyle	Director	1 Oct 2003	5 Aug 2005	British	83 years
Donald James Mcpherson	Director	30 Jan 1995	17 Apr 1996	British	64 years
Donald James Mcpherson	Secretary	27 Oct 2000	19 Jul 2001	British	-
Duncan George Robin Ferguson	Director	28 Sept 2005	31 Dec 2007	British	83 years
Graeme John Donaldson	Secretary	6 Oct 2022	29 Jul 2024	-	-
Gregor Ninian Stewart	Director	28 Feb 2012	5 Oct 2012	British	61 years
Grenville John Folwell	Director	17 Apr 1996	22 Jan 1997	British	82 years
Howard Michael Posner	Director	17 Apr 1996	14 Jul 2005	British	69 years
Ian Charles Robert Stuart	Director	24 Jan 2008	31 Dec 2011	Irish	77 years
Ian Spencer Black	Director	26 Nov 2001	12 Feb 2004	British	67 years
Instant Companies Limited	Corporate Nominee Director	19 Feb 1993	9 Mar 1993	United Kingdom	-
Jacqueline Leiper	Director	9 Feb 2015	14 Mar 2019	British	53 years
James Christopher Steuart Hillman	Director	20 Jul 2018	3 Dec 2019	British	56 years
James Robert Crosby	Director	22 Jan 1997	31 Dec 1998	British	69 years
Jayne Michelle Meacham	Secretary	31 Mar 2010	2 Feb 2011	-	-
Jeremy Andrew White	Director	1 Jul 2002	1 Oct 2003	British	65 years
Joanne Dawson	Director	1 Mar 2006	23 Mar 2009	British	63 years
John Giles Blundell	Director	26 Nov 2001	28 Sept 2005	British	62 years
John Mark Phythian	Director	27 Nov 2020	23 Sept 2022	British	45 years
John Michael Butler	Secretary	1 Mar 2003	9 Sept 2003	British	-
John Morris	Director	17 Apr 1996	22 Jan 1997	British	69 years
John Neil Maclean	Director	1 Oct 2003	21 Apr 2005	British	81 years
John Spellman	Director	10 Nov 2005	8 Sept 2006	British	59 years
John Stephen Edwards	Director	6 Oct 2005	1 Mar 2006	British	70 years
Karen Joanne Mckay	Secretary	24 Mar 2022	6 Oct 2022	-	-
Kathleen Anne Nealon	Director	28 Sept 2005	31 Dec 2007	American	72 years
Kevin Philip Cracknell	Director	24 Oct 2011	31 Jul 2012	British	60 years
Lindsay Karen Forster	Director	15 May 2009	31 Dec 2011	British	51 years
Malachy Paul Smith	Director	1 Oct 2003	31 Dec 2007	Irish	77 years
Martin Kenneth Staples	Director	14 Mar 2019	31 Dec 2022	British	52 years
Matthew Sebastian Lodge	Director	9 Mar 1993	17 Apr 1996	British	65 years
Matthew Sebastian Lodge	Secretary	9 Mar 1993	17 Apr 1996	British	-
Michael Canniffe	Director	15 May 2009	31 Dec 2011	British	62 years
Michael Christophers	Director	1 Oct 2003	31 Dec 2011	British	83 years
Michael Henry Ellis	Director	1 Jan 1999	1 Dec 1999	British	74 years
Michael Ian Warren	Director	1 Oct 2003	29 Sept 2006	British	61 years
Natalie Clarice Gracey	Secretary	23 Nov 2018	24 Mar 2022	-	-
Paula Watts	Secretary	20 May 2011	14 Jul 2011	-	-
Peter John Veale	Secretary	9 Sept 2003	23 Mar 2009	British	-
Phil Andrew Hodkinson	Director	26 Nov 2001	14 Jul 2005	British	67 years
Philip Duncan Loney	Director	4 Mar 2009	31 Mar 2010	British	61 years
Richard Labassee Beaven	Director	2 Feb 2011	25 Sept 2014	English	64 years
Richard Spelman	Director	17 Apr 1996	10 Jan 2002	British	79 years
Robert Alan Devey	Director	18 Oct 2005	1 Jun 2006	British	57 years
Robert Alan Devey	Director	10 Oct 2006	30 Jun 2007	British	57 years
Robert James Mackenzie Bulloch	Director	20 May 2011	31 Dec 2012	British	64 years
Robert Keith Moorhouse	Secretary	26 Nov 2001	1 Mar 2003	British	-
Rosemary Harris	Director	20 May 2011	29 Feb 2012	British	67 years
Rudi Annie Maurice Van Delm	Director	18 May 2009	14 Oct 2011	Belgian	61 years
Sally Mayer	Secretary	23 Mar 2009	31 Mar 2010	Other	-
Sally Mayer	Secretary	2 Feb 2011	20 May 2011	-	-
Sally Mayer	Secretary	14 Jul 2011	8 Feb 2013	-	-
Sally Mayer	Secretary	19 Jul 2001	26 Nov 2001	British	-
Sean Carl Quinn	Director	9 Dec 2019	3 May 2023	British	52 years
Simon John Rosbrook	Secretary	1 Mar 1997	30 Sept 1999	British	-
Simon Nicholas Waite	Secretary	17 Apr 1996	13 Mar 1997	British	-
Simon Nicholas Waite	Secretary	1 Oct 1999	20 Oct 2000	British	-
Simon Stevens	Director	26 Nov 2001	28 Sept 2005	British	66 years
Stephen James Hughes	Director	15 May 2009	11 Oct 2011	British	53 years
Steven James Colsell	Director	17 Aug 2006	23 Mar 2009	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Feb 1993	9 Mar 1993	United Kingdom	-
Thomas David Shewry	Director	23 Sept 2014	20 Dec 2017	British	51 years
Thomas Woolgrove	Director	1 Jun 2006	23 Mar 2009	British	55 years
Toby Emil Strauss	Director	8 Feb 2013	1 Jul 2013	British	66 years
Victoria Flenk	Director	3 May 2023	7 Jun 2024	British	41 years
William Anthony Beadle	Director	22 Jan 1997	10 Jan 2002	British	76 years
William Anthony Beadle	Director	30 Nov 2005	17 Aug 2006	British	76 years