Officers & Directors

19 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Claire Elizabeth Hammond	Director	28 Nov 2018	British	37 years	United Kingdom
Clive Gordon Shepherd	Director	1 May 2014	British	52 years	United Kingdom
David Gregory Tillotson	Director	27 Jan 2022	British	61 years	United Kingdom
Edward Villiers Noble	Director	9 Sept 2016	British	46 years	United Kingdom
Gareth John Cunnew	Director	1 May 2021	British	54 years	United Kingdom
James Paul Nicolson	Director	2 Feb 2016	Finnish	45 years	United Kingdom
James Sutton Nettleton Bird	Director	24 Nov 2014	British	43 years	United Kingdom
James Thomas Purton	Director	1 Sept 2020	English	42 years	England
Marcus Giles Blake	Director	1 May 2014	British	54 years	United Kingdom
Mark Richard Elgar	Director	26 Apr 2012	British	51 years	United Kingdom
Neil Leslie Eady	Director	1 Oct 2025	British	48 years	United Kingdom
Paul Terence Kelner	Director	24 Jul 2019	British	61 years	United Kingdom
Peter Andrew Jenkins	Director	16 Sept 2025	British	40 years	United Kingdom
Piers Martin Clanford	Director	13 Jul 2017	British	55 years	United Kingdom
Raymond Jeffrey Clare	Director	24 Jul 2019	British	54 years	United Kingdom
Richard James Stearn	Director	13 Apr 2015	British	57 years	England
Robert Charles Grenville Perrins	Director	12 Aug 2004	British	60 years	United Kingdom
Robert William Elliott	Director	28 Mar 2019	British	44 years	United Kingdom
Victoria Helen Frances Mee	Secretary	10 Apr 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Bradshaw	Secretary	16 Dec 2011	3 Mar 2014	-	-
Alexandra Dadd	Secretary	30 Jul 2008	30 Jan 2009	Other	-
Andrew John Pollock	Director	22 Dec 2021	25 Mar 2024	British	63 years
Ann Marie Dibben	Secretary	16 Jan 2023	10 Apr 2024	-	-
Anthony James Vernon Pressley	Director	16 Feb 1998	29 Apr 2016	British	72 years
Anthony Roy Foster	Secretary	26 Apr 2006	15 Feb 2008	British	-
Anthony William Pidgley	Director	12 Aug 2004	26 Jun 2020	British	78 years
Antony Carey	Director	6 Apr 1994	4 Oct 2010	British	78 years
Benjamin James Marks	Secretary	9 Sept 2016	28 Mar 2019	-	-
Benjamin James Marks	Director	4 Jan 2016	28 Mar 2019	British	48 years
Carol Andrea Marshall	Director	1 Aug 1997	5 Feb 1999	British	80 years
David Myles Campbell	Director	3 Jul 2000	18 Oct 2002	British	60 years
Dexter Whiting	Director	27 Jan 2022	25 Mar 2024	British	47 years
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	-	-
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	-	-
Gregory John Fry	Director	1 May 1997	31 Dec 2016	British	68 years
Griffith Mccallum Marshalsay	Director	1 May 1997	30 Apr 1999	British	74 years
Ian Antony Pearcey	Director	1 May 2006	10 Aug 2020	British	56 years
Ian Antony Pearcey	Director	7 Mar 2022	8 Feb 2023	British	56 years
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	-	-
John Ross Faragher	Director	1 Feb 2011	13 Aug 2015	British	62 years
Kimberley Jayne Golledge	Director	1 Jun 1999	30 Apr 2000	British	61 years
London Law Secretarial Limited	Corporate Nominee Secretary	24 Feb 1994	6 Apr 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	24 Feb 1994	6 Apr 1994	United Kingdom	-
Luke James Roderic O'sullivan	Director	1 Sept 2020	30 Sept 2022	British,irish	44 years
Mark David Tomlinson	Director	1 Sept 1997	22 Apr 2005	British	63 years
Mark Paul Griffiths	Director	1 Nov 2002	2 Feb 2016	British	60 years
Michael Andrew Black	Director	1 Aug 1997	1 Nov 1997	British	62 years
Michael Russell Meanley	Director	1 Dec 2006	4 Mar 2008	British	59 years
Michael Spencer Bryn-jones	Director	2 Nov 2009	12 Jul 2017	British	58 years
Nicholas Anthony Hutchings	Director	1 May 1997	1 Nov 2009	British	67 years
Nicola Kirsten Halvorsen	Director	3 May 2016	26 Jun 2017	British	47 years
Nicolas Guy Simpkin	Director	1 Oct 2009	23 Sept 2015	British	56 years
Paul Millson	Director	23 Jun 2016	30 Apr 2017	British	61 years
Paul Roger Kimber	Director	9 Sept 2016	31 May 2019	British	48 years
Paul Thomas Robinson	Director	26 Sept 2019	25 Jan 2024	British	60 years
Phil Nye	Director	16 Jul 2001	17 Nov 2008	British	72 years
Philip James Wong	Director	1 Nov 2005	9 Sept 2016	British	58 years
Richard James Stearn	Secretary	30 Jan 2009	16 Dec 2011	British	-
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	30 Jul 2008	British	-
Robert Mark Telford	Secretary	9 Jul 1999	28 Mar 2003	British	-
Robert Neil Lockhart	Director	15 Jul 1996	7 Feb 2001	British	75 years
Ross John Hammond	Director	17 Feb 2003	13 Jul 2007	British	69 years
Simon David Austin	Secretary	31 Jul 1998	9 Jul 1999	British	-
Stephen Alan Kirwan	Director	3 May 2016	28 Nov 2018	New Zealander	51 years
Stephen Alan Kirwan	Director	24 Jul 2019	25 Mar 2024	New Zealander	51 years
Stephen Robert Embrey	Director	1 Jul 1999	10 Feb 2006	British	72 years
Steven Francis Board	Secretary	6 Apr 1994	1 Dec 1997	British	-
Stuart Richard Luck	Director	26 Apr 2012	9 Sept 2016	British	67 years
Stuart Richard Luck	Secretary	1 May 2003	9 Sept 2016	British	-
Timothy Robert Gawthorn	Director	29 Jan 2019	19 Apr 2024	British	48 years
Tom Julian Lynall Wills	Director	1 Aug 1997	1 May 1998	British	60 years
Tom Julian Lynall Wills	Secretary	1 Dec 1997	31 Jul 1998	British	-
Xander Duplessis	Director	9 Sept 2016	22 Oct 2019	British	49 years