Officers & Directors

8 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Charles Elliott	Director	1 Apr 2022	British	64 years	United Kingdom
Dawn Elizabeth Airey	Director	1 Mar 2019	British	66 years	United Kingdom
Deborah Clare Lee	Director	1 Jan 2023	British	50 years	United Kingdom
Fiona Clare Boyce	Secretary	1 Apr 2022	-	-	-
James Gilles Raynor	Director	30 Sept 2019	British	53 years	United Kingdom
Jonathon Roderick Alan Bond	Director	29 Jul 2019	British	63 years	United Kingdom
Robert Charles Grenville Perrins	Director	1 Jan 2025	British	61 years	United Kingdom
Robert Richard Davis	Director	1 Jun 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Ann Hargreaves	Secretary	2 Dec 1993	2 Dec 1993	British	-
Alison Ann Hargreaves	Secretary	24 Nov 1994	13 Aug 1999	British	-
Andrew Ellis Baum	Director	1 Jul 2000	5 Jul 2007	British	73 years
Caroline Mary Tolhurst	Secretary	13 Aug 1999	1 Jul 2008	British	-
Combined Nominees Limited	Corporate Nominee Director	24 Nov 1993	2 Dec 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	24 Nov 1993	24 Nov 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	24 Nov 1993	2 Dec 1993	United Kingdom	-
Craig David Mcwilliam	Director	1 Jul 2010	1 May 2014	British	54 years
Craig David Mcwilliam	Director	1 May 2014	10 Jan 2020	British	54 years
Derek John Lewis	Secretary	7 Jun 2018	31 Mar 2022	-	-
George Ian Macloy Cockburn	Director	2 Dec 1993	31 Dec 1997	British	81 years
Giles Andrew Clarke	Director	1 Jul 2008	7 Nov 2013	British	59 years
Graham Fenwick Pimlott	Director	1 Jan 2009	3 Dec 2019	British	77 years
Heather Victoria Rabbatts	Director	5 Nov 2009	2 May 2019	United Kingdom	71 years
Jeremy David Tredennick Titchen	Director	1 Jan 2003	7 Apr 2005	British	63 years
Jeremy Henry Moore Newsum	Director	2 Dec 1993	30 Jun 2008	British	71 years
John Edward Irvine	Director	7 Jul 2005	31 Mar 2010	British	70 years
Jonathan Osborne Hagger	Director	28 May 1998	31 May 2006	British	77 years
Jorge Emanuel Mendonca	Director	7 Jun 2018	30 Jun 2020	British	63 years
Katharine Emma Robinson	Director	1 Jul 2008	1 Jul 2008	British	62 years
Katharine Emma Robinson	Secretary	1 Jul 2008	29 Jun 2018	British	-
Mark Robin Preston	Director	30 Jun 2006	31 Dec 2016	British	58 years
Melanie Gee	Director	29 Jun 2021	31 Dec 2024	British	65 years
Mervyn Howard	Director	1 Jan 2003	1 Jan 2006	British	67 years
Nicholas Richard Scarles	Director	1 Jun 2006	31 May 2019	British,	64 years
Peter Sean Vernon	Director	7 Apr 2005	1 Sept 2021	British	67 years
Richard Ian Powell	Director	1 May 2014	28 Apr 2016	British	58 years
Richard John Clare	Director	1 Mar 2001	1 Jan 2009	British	73 years
Richard Michael Gradon	Director	1 Nov 2007	31 Oct 2015	British	67 years
Richard Simon Handley	Director	8 Mar 2000	3 Apr 2008	British	72 years
Roderick David Kent	Director	8 Mar 2000	4 Jun 2009	British	79 years
Roger Frederick Crawford Blundell	Director	3 Apr 2008	31 Dec 2022	British	64 years
Simon Geoffrey Harding-roots	Director	7 May 2015	30 Jun 2020	British	58 years
Stephen Augustus Lovegrove	Director	4 Feb 2016	3 Jul 2024	British	60 years
Stephen Howard Rhodes Musgrave	Director	10 Jun 1999	30 Jun 2006	British	73 years
Ulrike Schwarz-runer	Director	5 Jan 2011	28 Apr 2016	Austrian	55 years
William Robert Bax	Director	1 Jan 2017	1 Jun 2018	British	48 years