Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Byard	Director	19 Mar 2024	British	53 years	United Kingdom
Richard Simon Wilson	Director	7 Jul 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Anne Pierssene	Secretary	11 Dec 2007	9 Jun 2017	British	-
Barry Michael Bicknell	Director	4 Jul 2022	31 Mar 2023	British	57 years
Francesca Eva Ecsery	Director	8 Aug 2011	3 Jul 2020	British	62 years
Gareth Vaughan Thomas	Director	20 Jan 2015	3 Jul 2020	British	68 years
Gavin David Redvers Oldham	Director	8 Sept 1994	8 Jul 2020	British	76 years
Giles Pemberton	Secretary	12 Jun 2017	14 Sept 2021	-	-
Glenvil Peter Fryer Smith	Secretary	8 Sept 1994	11 Dec 2007	British	-
Guy James Knight	Director	20 Jul 2005	9 Apr 2008	British	67 years
Iain Paul Wallace	Director	31 Jan 2000	3 Sept 2013	British	56 years
Lynn Shirley Fisher	Director	23 Jan 2001	13 Feb 2002	British	65 years
Martin Jeremy Helliwell	Director	26 Oct 1998	9 Apr 2008	British	70 years
Martin Wakefield Jacomb	Director	21 Jun 2001	31 Dec 2013	British	96 years
Michael David Birkett	Director	3 Feb 2014	23 May 2022	British	53 years
Neil Mccrone Coutts	Director	16 May 1995	21 May 2004	British	79 years
Peter Melville Forster	Director	5 Jun 1995	9 Apr 2008	British	77 years
Richard Ian Tolkien	Director	7 Feb 2003	7 Jul 2020	British	70 years
Richard William Stone	Director	10 Jul 2006	18 Sept 2020	British	52 years
Roger Edward Wilson	Director	8 Sept 1994	26 Mar 2004	British	70 years
Sandra Claire Kelly	Director	1 Mar 2004	8 May 2006	British	65 years
Sarah Lucy Rosita Studholme	Director	11 Sept 1995	6 Jul 2001	British	67 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Sept 1994	8 Sept 1994	United Kingdom	-