Officers & Directors

7 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair John Campbell	Director	24 Mar 2024	British	57 years	United Kingdom
Clement David Baptiste Leverd	Director	10 Oct 2025	French	40 years	United Kingdom
Joao Carlos Peres Ferreira Neves	Director	22 Jun 2022	Portuguese	56 years	England
Josh Callum Bond	Director	11 Jun 2024	British	35 years	United Kingdom
Mark Philip Mageean	Director	16 Dec 2015	British	53 years	United Kingdom
Matthew James Edwards	Director	24 Jan 2017	British	41 years	United Kingdom
Tracy Rutherford	Secretary	11 Nov 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Walker	Director	20 Jun 2017	24 Mar 2024	British	40 years
Alexander Victor Thorne	Director	18 Jan 2021	1 Nov 2022	British	37 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	7 Dec 1994	25 Mar 1996	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	7 Dec 1994	25 Mar 1996	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	7 Dec 1994	25 Mar 1996	-	-
Andrew Beauchamp	Director	17 Jan 2005	24 Mar 2015	British	67 years
Andrew Dean	Director	24 Mar 2015	21 Mar 2017	British	59 years
Andrew Gordon Manzie	Director	18 Jun 1996	19 Sept 1997	British	96 years
Andrew Matthews	Director	24 Mar 2009	26 Mar 2014	British	64 years
Angeliki Maria Exakoustidou	Director	1 Nov 2022	10 Oct 2025	Greek	35 years
Annabelle Penney Helps	Secretary	26 Jul 2002	31 Jul 2003	Australian	-
Anthony Leon Philip Rabin	Director	14 May 1997	27 Sept 2002	British	71 years
Belinda Jane Mcguinness	Secretary	21 Nov 2001	26 Jul 2002	Australian	-
Ben Wynne-simmons	Director	26 Mar 2014	25 Jun 2014	British	45 years
Brian Roland Walker	Director	29 May 2007	16 Dec 2015	British	71 years
Christopher Hewitt	Secretary	31 Jan 2023	1 May 2024	-	-
Christopher Loraine Spencer	Director	28 Feb 2006	29 May 2007	British	71 years
Clement David Baptiste Leverd	Director	26 Sept 2017	22 Jun 2022	French	40 years
Clifford King	Director	25 Mar 1996	19 Feb 1998	British	88 years
Clifford King	Director	1 Mar 1999	3 Mar 2000	British	88 years
Colin David Chanter	Director	21 Nov 2001	18 May 2004	British	67 years
David James Lomas	Director	25 Jun 2009	22 Mar 2010	British	51 years
David Stephen Harrison	Director	18 May 2004	29 Dec 2006	British	56 years
David William Bowler	Director	22 Mar 2010	21 Jul 2020	British	81 years
Ian Charles Hay	Secretary	19 Jul 2001	21 Nov 2001	British	-
Ian Kenneth Rylatt	Director	18 Jul 2001	17 Jan 2005	British	61 years
James Arthur Watkins	Director	25 Mar 1996	18 Jun 1996	British	81 years
James Lionel Cohen	Director	25 Mar 1996	18 Jul 2001	British	84 years
John Clarke Fox	Director	27 Sept 2002	27 Nov 2003	British	81 years
John Mcdonagh	Director	29 Dec 2006	24 Mar 2009	British	57 years
John Stuart Hugh Roberts	Director	17 Mar 2000	20 Sept 2001	New Zealand	68 years
Louis Javier Falero	Director	25 Jun 2014	2 Sept 2016	British	49 years
Matthew Maximillian Fiske	Secretary	15 Sept 2000	19 Jul 2001	British	-
Melissa Brook	Secretary	30 Jun 2021	31 Jan 2023	-	-
Melissa Brook	Secretary	9 Aug 2024	11 Nov 2024	-	-
Michael John Slater	Director	19 Sept 1997	3 Mar 2000	British	84 years
Michael Joseph Ryan	Director	29 Dec 2006	24 Mar 2009	Irish	60 years
Michael Melville Brown Ross	Director	27 Nov 2003	28 Feb 2006	British	83 years
Nicholas Peter James	Director	17 Mar 2000	21 Nov 2001	Australian	63 years
Nigel John Marshall	Secretary	31 Jul 2003	24 Mar 2015	British	-
Oliver James Wake Jennings	Director	24 Mar 2009	25 Jun 2009	British	63 years
Patrick Mccarthy	Secretary	24 Mar 2015	30 Jun 2021	-	-
Peter Dyer	Director	25 Mar 1996	26 Feb 2004	British	85 years
Peter John Louis Zinkin	Director	25 Mar 1996	18 Jul 2001	British	73 years
Richard Ian Hateley	Director	19 Feb 1998	1 Mar 1999	British	62 years
Robert Stuart West	Secretary	9 Dec 1999	15 Sept 2000	British	-
Ross Driver	Director	15 Apr 2016	8 Oct 2019	British	45 years
Rufus Laycock	Secretary	25 Mar 1996	29 Oct 1999	British	-
Saiema Ibrahim	Secretary	1 May 2024	9 Aug 2024	-	-
Sarah Elisabeth Madeleine Favre	Director	8 Oct 2019	4 Jan 2021	French	55 years
Sean Gerard Macdonald	Director	20 Sept 2001	29 Dec 2006	British	67 years
Stewart Orrell	Director	15 Apr 2016	26 Sept 2017	British	61 years
Thomas William Mclardy Smith	Director	24 Jul 1997	1 Mar 1999	British	69 years