Officers & Directors

6 Active 62 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrea ClarkeSecretary29 Sept 2023---
Geoffrey William HobbsDirector25 Sept 2019British59 yearsEngland
Justine Anne CurrySecretary29 Sept 2023---
Lilli Sabrina MatsonDirector25 Sept 2019British61 yearsEngland
Oliver GearingDirector22 Sept 2023British45 yearsUnited Kingdom
Tricia Alison AshtonDirector18 May 2022British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Latham NelsonDirector26 Sept 200127 Jun 2008British67 years
Andrew Mark TurkDirector6 Sept 200128 Feb 2003British67 years
Andrew PollinsDirector1 Feb 20111 Sept 2016British59 years
Anthony MorrisSecretary22 May 199710 Jul 2000New Zealand-
Brendon Raymond CowenDirector1 Oct 19984 Feb 1999British84 years
Brian Lynn StaplesDirector29 Jan 199827 Sept 2000British81 years
Charles Denis Lenox ConynghamDirector24 Nov 19961 Oct 2001British91 years
Charles Michael MoggDirector27 Sept 20003 Sept 2003British81 years
Colin James ClarkeDirector24 Nov 199625 Sept 2001British65 years
Colin Stafford WaltonDirector1 Oct 199812 Mar 1999British75 years
David Alwyn CawthorneDirector24 Nov 19964 Mar 1997British82 years
David John MillerDirector25 Nov 199810 Sept 2002British64 years
David Laurence QuinnDirector27 Sept 200025 Sept 2001British71 years
Douglas Iain SutherlandDirector15 Oct 200111 Dec 2002British61 years
Edmund Alec KingDirector18 Jun 199629 Jan 1998British90 years
Elaine Debra RobinsonDirector12 Mar 19996 May 1999British64 years
Ellen HowardSecretary2 Oct 200815 Jul 2011Other-
Gareth William PowellDirector19 Jun 201218 May 2022British50 years
Gerard Joseph MccormackDirector4 Mar 199725 Nov 1998British74 years
Graham Neil TurnerDirector24 Nov 199627 Jun 2008British80 years
Howard Ernest CarterSecretary26 Jun 200829 Sept 2023British-
Howard Geoffrey SmithDirector26 Jun 200831 May 2013British62 years
Ian Arthur BrownDirector26 Jun 20085 Nov 2010British80 years
Ian William KendallDirector19 Dec 199627 Aug 1999Australian68 years
Ian William KendallDirector7 Sept 200125 Mar 2003British68 years
Jeffrey Henderson PipeSecretary26 Jun 20089 Jul 2010British-
Jeffrey Michael ThorntonDirector18 Jun 199624 Apr 1997British73 years
Jill Louise CollisDirector3 Jun 20136 Sept 2019British58 years
John Anthony StoreyDirector22 Aug 199518 Jun 1996British80 years
John Anthony StoreyDirector24 Nov 199628 Oct 1999British80 years
John Anthony StoreyDirector1 Nov 199916 Feb 2000British80 years
John Anthony StoreyDirector28 Feb 200027 Sept 2000British80 years
John Anthony StoreySecretary17 Aug 199522 May 1997British-
John Humphrey RymerDirector28 Oct 199928 Feb 2000British76 years
Jonathan Michael FoxDirector1 Sept 201631 Mar 2021English62 years
Keith CottrellDirector19 Mar 200327 Jun 2008British71 years
Kenneth James DuncombeDirector24 Apr 19976 Sept 2001British89 years
Leon Alistair DanielsDirector1 Sept 201620 Dec 2017British71 years
Martin Hughes BrownDirector26 Jun 200831 May 2013British73 years
Michael Arthur KayserDirector11 Sept 200215 Oct 2002British71 years
Michael John CollardDirector24 Nov 19961 Oct 1998British82 years
Michael John CollardDirector4 Feb 19996 Sept 2001British82 years
Michael William GearonDirector6 Dec 199616 Jun 1997British80 years
Michael William Tuke BrownDirector1 Feb 20111 Sept 2016British62 years
Miles Colin ShelleyDirector20 Oct 199910 Jan 2000British65 years
Nicholas Keith ChevisDirector11 Jan 200121 Sept 2001British62 years
Patrick DoigDirector1 Sept 201615 Dec 2022British44 years
Paul Graham DavisonDirector18 Aug 200227 Jun 2008British79 years
Peter Gerard HendyDirector17 Aug 199511 Jan 2001British73 years
Peter Gerard HendyDirector26 Jun 200816 Jul 2015British73 years
Phillip George HewittDirector26 Jun 200831 Dec 2011British59 years
Rajiv SachdevaDirector19 Dec 202222 Sept 2023British57 years
Ralph William James BennettDirector18 Jun 19961 Oct 1998British75 years
Robert Frank DoreyDirector24 Nov 199631 May 2002British87 years
Roger William HardingSecretary10 Jul 200027 Jun 2008British-
Sarah Anne AtkinsDirector3 Jun 20131 Sept 2016British71 years
Simon Vivian ManderDirector1 Jan 200527 Jun 2008British72 years
Stuart Ian MunroDirector26 Jun 20081 Jul 2011British59 years
Swift Incorporations LimitedCorporate Nominee Secretary17 Aug 199517 Aug 1995United Kingdom-
Tomothy Nicholas PowellDirector26 Jun 20086 Apr 2010British59 years
Vincent William ChristieDirector18 Jun 199620 Oct 1999British90 years
William Hepburn McalpineDirector10 Jan 20006 Sept 2001British90 years