Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Duncan Charles FrostDirector30 Apr 2025British63 yearsEngland
Andrew John O’donnellDirector30 Apr 2025British45 yearsEngland
Harminder Singh AtwalDirector17 Jul 2025British49 yearsEngland
Matthew John RichardsDirector30 Apr 2025British50 yearsEngland
Thomas Giles Bayne-jardineDirector30 Apr 2025British63 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Jane BruceSecretary30 Apr 200826 Mar 2015Other-
Andrew John Lattaney PeakeSecretary26 Jul 199530 Apr 2003British-
Carla Marie HammondDirector8 Mar 202323 May 2025American42 years
Chettleburgh International LimitedCorporate Nominee Secretary26 Jul 199526 Jul 1995United Kingdom-
Christopher Mackintosh IrelandDirector26 Jul 19958 Mar 2023British68 years
James Robert AddisonDirector8 Mar 202330 Apr 2025British35 years
Malcolm James Geoffrey KingDirector26 Jul 199530 Apr 2006British80 years
Mark Richard PerowneDirector20 Dec 200530 Apr 2010British73 years
Mark StupplesDirector30 Apr 201031 Dec 2016British63 years
Richard Charles BattenDirector20 Dec 20058 Mar 2023British71 years
Simon Alexander Farquhar BaileyDirector30 Apr 20081 Dec 2011British67 years
Simon Alexander Farquhar BaileySecretary30 Apr 200330 Apr 2008British-