Officers & Directors

5 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Stephen	Director	23 Jan 2022	American	52 years	United Kingdom
Barcosec Limited	Corporate Secretary	19 May 2003	United Kingdom	-	-
Julian Richard Davies	Director	13 Sept 2019	British	54 years	England
Louisa Fern Chapple	Director	1 Jan 2024	British	43 years	United Kingdom
Simon Paul Murphy	Director	29 May 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Guy Evans	Director	25 Jan 2001	17 Jul 2009	British	75 years
Anjli Dudani	Director	4 Jul 2011	5 Aug 2014	American	54 years
Ann Callison	Director	9 Feb 2021	30 Jun 2023	American	57 years
Betty June Doyle	Nominee Director	23 Feb 1994	9 Mar 1994	British	89 years
Christopher Mark Wood	Director	18 Dec 2018	31 Jul 2019	British	55 years
Craig William Murray	Director	1 Feb 1996	8 Feb 2010	British	67 years
Curt John Hess	Director	4 Jun 2009	18 Jan 2010	Other	61 years
Daniel John Dwyer	Nominee Director	23 Feb 1994	9 Mar 1994	British	84 years
Daniel John Dwyer	Nominee Secretary	23 Feb 1994	9 Mar 1994	British	-
David Wilson Keens	Director	25 Nov 1999	25 Jan 2001	British	72 years
Elissa Leah Phillips	Director	25 Mar 1994	23 Feb 1997	British	62 years
Elissa Leah Phillips	Secretary	22 Mar 1994	28 Mar 1994	British	-
Elissa Leah Phillips	Secretary	22 Mar 1994	25 Nov 1999	British	-
Gaynor Carruthers Bulloch	Secretary	26 Apr 2001	13 May 2011	British	-
Gregory Richard Davis	Director	21 Sept 2020	26 Feb 2021	British	46 years
Helen Jane Ashton	Director	29 Apr 2008	13 Feb 2009	British	53 years
Ian Mcdonald	Director	1 Jun 2001	25 May 2004	British	71 years
Ian Peter Campbell	Director	22 Mar 1994	4 Jun 1996	British	64 years
Ian Peter Wheeler Kendall	Director	22 Mar 1994	22 Apr 1994	British	78 years
Jack Barker	Director	9 Mar 1994	22 Mar 1994	British	93 years
Jack Barker	Secretary	9 Mar 1994	22 Mar 1994	British	-
Jeff White	Director	5 Nov 2001	11 Jun 2004	British	63 years
Karen Ann Frank	Director	9 Apr 2020	1 Jun 2020	American	57 years
Kean Grive	Director	8 Oct 2014	7 May 2015	British	59 years
Kenneth William Maynard	Director	4 Mar 1996	23 Oct 1998	British	74 years
Konrad Xavier Kelling	Director	31 Jul 2017	8 Dec 2019	New Zealander,british	50 years
Malcolm Vaughan Jones	Director	18 Jun 2015	23 Mar 2018	British	59 years
Marc Richard Howells	Director	5 Jul 2007	6 Mar 2008	British	60 years
Marc Stephen Page	Director	7 May 2021	30 Nov 2023	British	52 years
Mark Harvey Ayrton Astbury	Director	28 Apr 1994	4 Jun 1996	British	65 years
Mark Newbery	Director	3 Mar 2023	23 Apr 2024	British	45 years
Michael John Britton	Director	28 May 2015	31 Oct 2018	British	65 years
Michael Leonard Julian Grimes	Director	9 Mar 1994	22 Mar 1994	British	60 years
Neil Andrew Radley	Director	4 Jun 2009	17 Mar 2011	British	62 years
Paul Gerard Turner	Director	22 Jun 2005	30 Jun 2006	British	61 years
Paul Noble	Director	6 Aug 2009	4 Jul 2011	British	52 years
Peter Stuart Crook	Director	19 May 2003	1 Mar 2005	British	62 years
Philip Christopher Mchugh	Director	26 Mar 2010	5 Jul 2010	British	54 years
Richard David William Banks	Director	25 Jan 2001	28 May 2004	British	81 years
Richard Francis Sommers	Director	26 Jan 2004	12 Apr 2005	British	69 years
Richard Llewellyn Davies	Director	22 Sept 2005	31 Jan 2007	British	60 years
Ronald Denholm	Director	17 Mar 2011	29 Feb 2016	British	60 years
Samuel Robert Jones	Director	25 Jan 2001	23 Nov 2004	British	83 years
Sarah-jayne O'donovan	Director	20 Jan 2016	8 Dec 2019	British	55 years
Stephen Dowdells	Secretary	25 Nov 1999	25 Jan 2001	British	-
Stephen Fairbank	Director	22 Mar 1994	4 Jun 1996	British	77 years
Susanne Miller	Director	25 Jun 2010	27 Feb 2015	American	57 years
Syed Naseerul Hasan	Director	7 Aug 2020	15 Feb 2021	Pakistani	53 years
Tim Carlier	Director	13 Nov 2006	21 Jun 2007	British	59 years
Tjg Secretaries Limited	Corporate Secretary	25 Jan 2001	19 May 2003	United Kingdom	-
Wendy Mary Meikle	Director	13 Nov 2006	15 Oct 2007	British	51 years
William Robert Thomson	Director	13 Nov 2006	9 Jan 2009	British	62 years