Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam McghinDirector30 Sept 2016British48 yearsUnited Kingdom
Adam McghinSecretary4 Mar 2016---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael PrattDirector23 Jul 20077 Jul 2010British76 years
Andrew Rolland CunninghamDirector20 May 199731 Dec 2015British70 years
Brian Aidan CrumbleyDirector23 Sept 199330 Sept 2005British68 years
Debra Rachel YudolphDirector5 May 200419 Dec 2008British62 years
Dickinson DeesCorporate Nominee Secretary21 May 199326 Jul 1993--
Geoffrey Joseph DavisDirector23 Sept 19932 Nov 2006British69 years
Geoffrey Joseph DavisSecretary31 May 199510 Oct 2003British-
Helen Christine GordonDirector31 Dec 20155 Dec 2022British67 years
Marie Louise GlanvilleSecretary1 Oct 200322 Dec 2008English-
Mark GreenwoodDirector23 Sept 201022 Dec 2015British67 years
Mark Jeremy RobsonDirector5 May 20047 Jul 2010British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Nicholas Mark Fletcher JoplingDirector7 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Peter Christopher George SchwerdtDirector5 May 200430 Jun 2007British68 years
Peter Michael MilburnDirector26 Jul 199329 Sept 1999British87 years
Peter Michael MilburnSecretary26 Jul 199331 May 1995British-
Peter Quentin Patrick CouchDirector7 Dec 201031 Jan 2014British68 years
Robert Henry DickinsonDirector26 Jul 19935 May 2004British92 years
Robert Jan HudsonDirector25 Mar 20225 Dec 2022British53 years
Rupert Jerome DickinsonDirector5 May 200420 Oct 2009British67 years
Sean Anthony SladeDirector5 May 200412 Nov 2004British62 years
Stephen DickinsonDirector26 Jul 19935 May 2004British92 years
Timothy James CareNominee Director21 May 199326 Jul 1993British65 years
Vanessa Kate SimmsDirector11 Feb 201626 Apr 2021British51 years