Officers & Directors

3 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Wynterbee-robey	Director	5 Oct 2023	British	68 years	England
Latoya Scott	Secretary	10 Jul 2023	-	-	-
Patricia Murray	Director	17 Nov 2020	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Margaret Shepley	Secretary	28 Feb 2008	30 Oct 2009	British	-
Am Nominees Limited	Corporate Director	1 Feb 2007	23 Oct 2009	United Kingdom	-
Andrew Derek Vaughan	Director	20 Mar 2003	1 Feb 2007	British	66 years
Andrew Shortis	Director	25 Feb 1999	24 Aug 1999	British	67 years
Andrew Smith	Director	3 Jun 2003	1 Feb 2007	British	67 years
Andrew Smith	Secretary	3 Jun 2003	1 Feb 2007	British	-
Barry John Newby	Director	16 Apr 2003	1 Feb 2007	British	78 years
Bradley Garnet Andrews	Director	17 Nov 2020	3 Oct 2023	Canadian	51 years
Brenda Connell	Director	26 Apr 2019	17 Nov 2020	Irish	50 years
Charles Jonathon Breese	Director	7 Oct 1996	2 Jul 1998	British	80 years
Christopher Thomas Evans	Director	27 Oct 1995	28 Jun 2001	British	69 years
Claudia Suzanne Goodman	Secretary	1 Feb 2007	28 Feb 2008	British	-
Colin Michael Lucas	Director	1 Nov 1995	28 Oct 1996	British	77 years
Craig Andrew Wildermuth	Director	30 Oct 2009	21 Mar 2014	Australian	58 years
David Ellis	Director	5 Sept 2018	26 Apr 2019	British	54 years
David Murphy	Director	25 Aug 1999	28 Mar 2003	British	63 years
David Percival Hodgkinson	Director	29 Jul 1996	27 Nov 1997	British	78 years
Geoffrey Luigi Paulo Randall	Director	1 Apr 1997	2 Aug 1999	British	80 years
Glen Donald Armstrong	Director	24 Feb 1997	27 Mar 1997	British	70 years
Graeme Ronald Dodd	Secretary	30 Oct 2009	22 May 2015	-	-
Gregory William Shanahan	Director	30 Oct 2009	13 Mar 2015	Australian	57 years
James Anthony Otter	Director	10 Mar 1997	27 Nov 1997	British	69 years
Jeffrey Michael Iliffe	Director	8 May 1996	30 Jun 2003	British	64 years
Jeffrey Michael Iliffe	Secretary	8 May 1996	18 Dec 1997	British	-
Jeffrey Michael Iliffe	Secretary	27 Aug 1999	3 Jun 2003	British	-
John Aiken Mckinley	Director	4 Jan 1996	30 Apr 1998	British	72 years
John Aiken Mckinley	Secretary	4 Jan 1996	8 May 1996	British	-
John Mcdonough	Director	20 May 2008	30 Oct 2009	British	75 years
John Powis Palmer	Director	30 Oct 2009	18 Dec 2013	British	78 years
John Rankin Morris	Director	27 Oct 1995	25 Aug 1999	British	96 years
Jonathan R. Shattock	Director	30 Nov 2016	26 Apr 2019	British	62 years
Kenneth Simmonds	Director	6 Dec 1996	2 Jul 1998	British	91 years
Kwang Khee Siow	Director	24 Feb 1997	27 Nov 1997	Malaysian	66 years
Lee James Mills	Director	20 May 2008	23 Oct 2009	British	68 years
Leon Anthony Power	Director	13 Mar 2015	5 Dec 2016	Irish	68 years
Michael Timothy Norris	Secretary	17 Mar 2015	23 May 2018	-	-
Nuala Maria O'leary	Director	26 Apr 2019	28 Nov 2022	Australian	63 years
Paul Gaunt	Director	8 May 1997	2 Jul 1998	British	77 years
Peter Charles Portlock	Director	20 May 2008	23 Oct 2009	British	79 years
Peter Graveson	Director	28 Sept 1998	25 Aug 1999	British	98 years
Peter James Young	Director	1 Apr 1997	27 Nov 1997	British	68 years
Peter Robert Mackellar	Director	30 Oct 2009	30 May 2014	British	61 years
Peter Stephen Keen	Director	4 Jan 1996	31 Jul 1999	British	69 years
Pinsent Masons Director Limited	Corporate Director	26 Jun 1995	27 Oct 1995	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Director	26 Jun 1995	27 Oct 1995	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	26 Jun 1995	27 Oct 1995	United Kingdom	-
Richard Edward Bevan	Secretary	18 Dec 1997	27 Aug 1999	British	-
Richard Ian Sykes	Director	23 Feb 2009	23 Oct 2009	British	56 years
Richard John Adam	Director	20 May 2008	30 Oct 2009	British	69 years
Robert Clive Charley	Director	2 Dec 1996	27 Nov 1997	British	71 years
Rodney Aspinwall	Director	24 Feb 1997	28 Jun 2001	British	86 years
Rodney Hewer Harris	Director	20 May 2008	23 Oct 2009	British	65 years
Roger William Robinson	Director	20 May 2008	30 Jun 2009	British	75 years
Simon John Constantine	Director	1 May 1998	27 May 1999	British	67 years
Tejender Singh Chaudhary	Secretary	23 May 2018	26 Apr 2019	-	-
Thomas Donald Kenny	Director	20 May 2008	23 Oct 2009	Irish	72 years
Valerie Louise Michie	Director	1 Feb 2007	24 Apr 2008	British	51 years
Victor Jibuike	Secretary	24 May 2019	10 Jul 2023	-	-
William Morgan Thomas	Director	1 Nov 1995	12 Apr 1996	British	73 years