Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Philip Gibbs	Director	19 Mar 2020	British	38 years	United Kingdom
Bruce Maxwell Dingwall	Director	30 May 2023	British	43 years	United Kingdom
Claire Ruth Vertel Vile	Secretary	31 Mar 2020	-	-	-
Robert Pieter Blok	Director	19 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Edward Collins	Director	24 Aug 2010	11 Oct 2013	British	69 years
Barry Alexander Ralph Gerrard	Director	26 Jun 2008	24 Aug 2010	British	69 years
Barry Alexander Ralph Gerrard	Secretary	1 Mar 2007	26 Jun 2008	British	-
Barry Alexander Ralph Gerrard	Secretary	24 Aug 2010	31 Mar 2020	British	-
Caroline Ann Drake	Secretary	26 Jun 2008	24 Aug 2010	Other	-
Christopher Leslie Gibb	Director	24 Aug 2010	11 Nov 2013	British	63 years
Diana Patricia Legge	Director	4 Nov 1998	10 Mar 2000	British	68 years
Diana Patricia Legge	Secretary	31 Aug 1995	10 Mar 2000	British	-
Gordon Douglas Mccallum	Director	22 Sept 2006	26 Jun 2008	British	66 years
Graham Charles Leech	Director	24 Aug 2010	21 Dec 2016	British	64 years
Hallmark Registrars Limited	Corporate Nominee Director	12 Sept 1994	12 Sept 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	12 Sept 1994	12 Sept 1994	United Kingdom	-
Ian Steven Burroughs	Director	4 Nov 1998	26 Oct 2001	British	72 years
Jane Elizabeth Margaret Phillips	Director	31 Oct 2002	21 Jun 2007	British	52 years
Janice Susan Cook	Secretary	12 Sept 1994	31 Aug 1995	British	-
Jonathan Mark Cohen	Director	26 Jun 2008	24 Aug 2010	British	53 years
Joshua Bayliss	Secretary	31 Aug 2006	1 Mar 2007	British	-
Mark Edward Whitehouse	Director	2 Jun 2016	8 Dec 2019	British	47 years
Mark Frederick David Hill	Director	30 Apr 2001	31 Oct 2002	British	58 years
Neil Micklethwaite	Director	29 Nov 2019	5 Jul 2022	British	53 years
Patrick Charles Kingdon Mccall	Director	21 Jun 2007	26 Jun 2008	British	62 years
Patrick John Mcgrath	Director	2 Jun 2016	3 May 2018	Irish	61 years
Peter Gerardus Gram	Director	10 Mar 2000	30 Apr 2001	British	-
Peter Gerardus Gram	Secretary	10 Mar 2000	31 Aug 2006	British	-
Peter James Broadley	Director	21 Dec 2016	13 Sept 2019	British	55 years
Philip Whittingham	Director	1 Oct 2013	8 Dec 2019	British	55 years
Phillip Alan Bearpark	Director	1 Oct 2013	21 Dec 2016	British	60 years
Richard Charles Nicholas Branson	Director	10 Dec 1997	14 Dec 1999	British	76 years
Sarah Jane Copley	Director	21 Dec 2016	8 Dec 2019	British	53 years
Stephen Thomas Matthew Murphy	Director	12 Sept 1994	4 Nov 1998	British	70 years
Susannah Mary Louise Hall	Director	30 Apr 2001	21 Jun 2007	British	61 years
Timothy Brendan Kavanagh	Director	29 Nov 2019	27 Apr 2023	British	58 years
Trevor Michael Abbott	Director	12 Sept 1994	9 Dec 1997	British	76 years