Officers & Directors

2 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deborah ByardDirector19 Mar 2024British54 yearsUnited Kingdom
Richard Simon WilsonDirector7 Jul 2020British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Barbara Anne PiersseneSecretary11 Dec 20079 Jun 2017British-
Barry Michael BicknellDirector4 Jul 202231 Mar 2023British58 years
Francesca Eva EcseryDirector8 Aug 20113 Jul 2020British63 years
Gareth Vaughan ThomasDirector20 Jan 20153 Jul 2020British69 years
Gavin David Redvers OldhamDirector8 Sept 19948 Jul 2020British77 years
Giles PembertonSecretary12 Jun 201714 Sept 2021--
Glenvil Peter Fryer SmithSecretary8 Sept 199411 Dec 2007British-
Guy James KnightDirector20 Jul 20059 Apr 2008British68 years
Iain Paul WallaceDirector31 Jan 20003 Sept 2013British57 years
Lynn Shirley FisherDirector23 Jan 200113 Feb 2002British66 years
Martin Jeremy HelliwellDirector26 Oct 19989 Apr 2008British71 years
Martin Wakefield JacombDirector21 Jun 200131 Dec 2013British97 years
Michael David BirkettDirector3 Feb 201423 May 2022British54 years
Neil Mccrone CouttsDirector16 May 199521 May 2004British80 years
Peter Melville ForsterDirector5 Jun 19959 Apr 2008British78 years
Richard Ian TolkienDirector7 Feb 20037 Jul 2020British71 years
Richard William StoneDirector10 Jul 200618 Sept 2020British53 years
Roger Edward WilsonDirector8 Sept 199426 Mar 2004British71 years
Sandra Claire KellyDirector1 Mar 20048 May 2006British66 years
Sarah Lucy Rosita StudholmeDirector11 Sept 19956 Jul 2001British68 years
Swift Incorporations LimitedCorporate Nominee Secretary8 Sept 19948 Sept 1994United Kingdom-