Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	7 Mar 2018	-	-	-
Daniel Colin Ward	Director	24 Feb 2023	British	44 years	England
Jacobus Geytenbeek Du Plessis	Director	1 Jan 2021	British	49 years	England
Kalpesh Savjani	Director	14 Oct 2025	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Catherine Ramsay	Secretary	1 Dec 2010	7 Mar 2018	-	-
Anthony Alec Swift	Secretary	28 Jun 2000	30 Nov 2010	Other	-
Dale Owen Philip Fisher	Director	6 Dec 2017	19 Jan 2018	British	66 years
Euan Mcewan	Director	1 Mar 1996	12 Dec 1996	British	71 years
Francis Robin Herzberg	Director	19 Feb 1997	26 Mar 2003	British	70 years
Francis Robin Herzberg	Director	6 Dec 2017	7 Mar 2018	British	70 years
Francis Robin Herzberg	Secretary	19 Feb 1997	12 Jan 1999	British	-
Francis Robin Herzberg	Secretary	14 Feb 2000	28 Jun 2000	British	-
Giles James Frost	Director	7 Mar 2018	23 Feb 2023	British	64 years
Graham Richard Johnson	Director	12 Jul 1995	18 Nov 1998	British	80 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
James Joseph Mccormack	Director	12 Dec 1996	31 Jul 1997	British	72 years
James Joseph Mccormack	Secretary	1 Mar 1996	31 Jul 1997	British	-
Jane Elizabeth Mackreth	Secretary	1 Dec 2010	7 Mar 2018	-	-
John Ernest King	Director	1 Aug 1995	12 Dec 1996	British	79 years
John Frederick Baker	Director	4 Apr 2007	15 Feb 2008	British	76 years
John Holden-ross	Secretary	12 Jan 1999	14 Feb 2000	British	-
Jonathan Roger Chester	Director	2 Dec 2003	16 Oct 2017	British	60 years
Martin John Smout	Director	18 Mar 1999	18 Jul 2003	British	73 years
Martyn Andrew Trodd	Director	2 Sept 2010	10 Oct 2011	British	59 years
Martyn Andrew Trodd	Director	20 Nov 2014	6 Dec 2017	British	59 years
Michael John Gregory	Director	7 Mar 2018	14 Oct 2025	British	58 years
Michael John Lavers	Director	12 Jul 1995	30 Jun 1998	British	83 years
Nicholas James Mackee	Director	7 Mar 2018	31 Dec 2020	British	50 years
Owen Stanley Travis	Director	10 Oct 2011	20 Nov 2014	British	76 years
Paul Anthony Cartwright	Director	12 Jul 1995	1 Mar 1996	British	69 years
Richard Charles Turner	Director	21 Oct 2017	6 Dec 2017	British	59 years
Stefan Edward Bort	Secretary	8 Nov 1994	1 Mar 1996	British	-
Steven Leven	Secretary	8 Nov 1994	1 Jan 1997	British	-
Stuart Nigel Jones	Director	18 Jul 2003	27 Feb 2004	British	72 years
Sylvia Wen Lynn Wan	Director	27 Feb 2004	4 Apr 2007	British	55 years
Wimpey Dormant Investments Limited	Corporate Director	8 Nov 1994	12 Jul 1995	United Kingdom	-
Wimpey Group Services Limited	Corporate Director	8 Nov 1994	12 Jul 1995	United Kingdom	-