Officers & Directors

5 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Garrett	Director	8 Feb 2016	British	50 years	United Kingdom
Caroline Garrett	Secretary	1 Dec 2021	-	-	-
John Patrick Abraham	Director	8 Jul 2015	British	58 years	United Kingdom
Mark Andrew Wilson	Director	3 Jul 2017	British	58 years	Scotland
Sinead Patton	Director	11 Oct 2024	Irish	51 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	3 Sept 1993	28 Nov 1995	United Kingdom	-
Adrian Graham Mercer	Director	3 Jul 2017	10 Apr 2020	British	57 years
Allan Peter Michaelson	Director	14 Jan 1998	31 Mar 1998	British	85 years
Andrew Mclean Dowds	Director	24 Jun 2002	28 Feb 2003	British	66 years
Andrew Prescott	Director	3 Jun 2009	9 Nov 2010	British	51 years
Brian Robert Thorp	Director	14 Jan 1998	15 Oct 2001	British	74 years
Caroline Garrett	Secretary	23 Apr 2015	2 Oct 2018	-	-
Christopher John Brook	Director	9 Jul 2003	9 Apr 2008	British	67 years
David Andrew Gerrard	Director	2 Sept 2014	8 Jul 2015	British	62 years
David Scott Fleming	Director	15 Oct 2001	28 Jun 2002	British	64 years
Elaine Margaret Aitken	Secretary	2 Oct 2018	30 Nov 2021	-	-
Gordon Arthur Ivan Waters	Director	28 Feb 2003	4 Jan 2005	British	79 years
Henry Richard Croft	Director	8 Oct 1996	14 Jan 1998	British	84 years
Iain Cyril Washer	Director	31 Mar 2010	9 Nov 2010	British	57 years
Iain Cyril Washer	Director	26 Feb 2014	5 Oct 2015	British	57 years
Ian John Alexander Plenderleith	Director	9 Apr 2008	5 Aug 2008	British	63 years
Inhoco Formations Limited	Corporate Nominee Director	3 Sept 1993	28 Nov 1995	United Kingdom	-
John Harrison	Director	30 Jun 2006	20 May 2009	British	73 years
John Richard Tetlow	Director	28 Nov 1995	31 Dec 1997	British	84 years
Karen Anne Ratcliffe	Director	8 Jul 2015	8 Feb 2016	British	57 years
Leslie Anthony Bell	Director	15 Oct 2001	12 Sept 2003	British	76 years
Leslie Anthony Bell	Director	15 Oct 2001	12 Sept 2003	British	76 years
Martin Frederick Bradbury	Director	4 Jan 2005	2 Apr 2007	British	71 years
Maxine Mayhew	Director	5 Aug 2008	20 May 2009	British	53 years
Nicholas Charles David Craig	Director	14 Feb 2014	23 Apr 2015	British	49 years
Nicholas Charles David Craig	Secretary	1 Nov 2010	1 Nov 2010	-	-
Nicholas Charles David Craig	Secretary	9 Nov 2010	23 Apr 2015	-	-
Nicholas Edward Frogbrook	Director	24 May 2012	28 Sept 2012	British	51 years
Nigel John Earnshaw	Director	1 Nov 2010	1 Nov 2010	British	63 years
Nigel John Earnshaw	Director	9 Nov 2010	4 Jun 2014	British	63 years
Nigel John Paterson	Director	1 Nov 2010	1 Nov 2010	British	69 years
Nigel John Paterson	Director	9 Nov 2010	24 May 2012	British	69 years
Nigel John Paterson	Director	3 Jan 2013	6 May 2015	British	69 years
Peter Norman Applewhite	Director	28 Nov 1995	30 Sept 2001	British	81 years
Peter Norman Applewhite	Secretary	28 Nov 1995	30 Sept 2001	British	-
Richard George Bradbury	Director	8 Oct 1996	14 Jan 1998	British	75 years
Stephen Johnson	Director	12 Sept 2003	4 Jan 2005	British	66 years
Stephen Nigel Jennings	Director	6 May 2015	31 May 2017	British	64 years
Susan Beattie	Director	8 Feb 2016	6 Jun 2018	British	54 years
Timothy Michael Rayner	Director	31 Dec 1997	15 Oct 2001	British	66 years
Tracy Jayne Knipe	Director	6 Jun 2018	11 Oct 2024	British	58 years
Uu Secretariat Limited	Corporate Secretary	30 Sept 2001	9 Nov 2010	United Kingdom	-
Wendy Irene Hay	Director	12 Feb 2013	1 Dec 2014	British	55 years
William Shaw	Director	20 May 2009	31 Mar 2010	British	70 years