Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexis James Scott	Director	3 Mar 2017	British	43 years	United Kingdom
Amanda Furlong	Director	1 Jan 2012	British	51 years	Wales
Jonathan James Taylor	Director	14 Oct 2021	British	49 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	9 Mar 1999	3 Jul 2000	British	73 years
Adrian Shooter	Director	31 Mar 1995	19 Dec 2011	British	78 years
Alan Robert Chaney	Director	21 Jul 1996	26 Feb 2008	British	83 years
Alexander Mckenzie Turner	Director	31 Mar 1995	9 Mar 1999	British	77 years
Andrew Erskine Friend	Director	1 Apr 2000	27 Jul 2006	British	74 years
Anthony Douglas Allen	Director	31 Mar 1995	26 Aug 2012	British	77 years
Barbara Reeves	Nominee Director	23 Dec 1994	31 Mar 1995	British	64 years
Caroline Lindsay James	Director	31 Mar 1995	19 Mar 1996	Welsh	61 years
Catherine Edwina Proctor	Director	27 Jul 2006	31 Jul 2007	British	57 years
Christoph Djazirian	Director	16 Apr 2008	31 Dec 2010	German	56 years
David James Penney	Director	25 Nov 2015	31 Dec 2019	British	51 years
Derek Potts	Director	28 Mar 2002	27 Jul 2006	British	68 years
Derek William Featherstone	Secretary	9 Mar 1999	1 Nov 1999	British	-
Dirk Thater	Director	31 Mar 2008	31 Dec 2010	German	60 years
Duncan Thomas Rimmer	Director	21 May 2012	4 Oct 2016	British	54 years
Frank Sennhenn	Director	31 Mar 2008	31 Dec 2010	German	63 years
Ian Joseph Wells	Director	1 Apr 2000	30 Dec 2003	British	75 years
James Richard Samuel Morris	Director	7 Nov 1995	7 Apr 2003	British	101 years
John Graeme Nelson	Director	2 Jul 1998	27 Jul 2006	British	79 years
Karsten Nagel	Director	31 Mar 2008	31 Dec 2010	German	60 years
Lorna Edwards	Secretary	1 Apr 2014	12 Jun 2020	-	-
Manfred Rudhart	Director	31 Mar 2008	31 Dec 2010	German	61 years
Mark Andrew Beckett	Secretary	21 Jul 1996	9 Mar 1999	British	-
Mark Beckett	Director	9 Mar 1999	16 Oct 2006	British	59 years
Mark Charles Hugh Orkell Alexander	Director	15 Mar 2004	27 Jul 2006	British	68 years
Mary Elisabeth Courtney Hewitt	Director	1 Jan 2020	5 Oct 2020	British	47 years
Michael Geoffrey Medlicott	Director	27 Jul 2006	21 Jan 2008	British	83 years
Mitre Secretaries Limited	Corporate Nominee Secretary	23 Dec 1994	24 Aug 1999	United Kingdom	-
Owen Ernest Edgington	Director	31 Mar 1995	9 Mar 1999	British	80 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Richard Aubrey Johnson	Director	15 Jul 2019	14 Oct 2021	British	53 years
Richard Graham Allan	Director	5 Oct 2020	14 Oct 2021	British	53 years
Robert John Windmill	Nominee Director	23 Dec 1994	31 Mar 1995	British	85 years
Robert William Brighouse	Director	27 Jul 2006	18 Dec 2015	British	69 years
Robert William Holland	Director	1 Jan 2012	1 Jan 2013	British	76 years
Roger Keith Miller	Secretary	1 Nov 1999	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	31 Mar 2008	British	-
Stephen John Murphy	Director	31 Mar 2008	24 Mar 2014	British	57 years
Steven Proctor	Director	9 Jul 2007	31 Mar 2008	British	58 years
Ulrich Homburg	Director	31 Mar 2008	10 Sept 2009	German	71 years
William Giles Russell Davies	Director	12 Sept 2002	10 Feb 2005	British	76 years
William Giles Russell Davies	Secretary	31 Mar 2008	1 Apr 2014	British	-