Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carey Stuart	Director	10 Sept 2024	British	43 years	United Kingdom
Carolyn Ferguson	Secretary	1 Jul 2006	British	-	-
Richard Swan	Director	20 Sept 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Eatwell	Director	17 Sept 1999	26 Jan 2001	British	73 years
Christian Schreyer	Director	5 Nov 2021	20 Sept 2022	German	58 years
Christopher Moyes	Director	11 Oct 1996	17 Apr 1998	British	77 years
Christopher Moyes	Director	15 Jun 1998	8 Jul 2006	British	77 years
Christopher Peter Scanlon	Director	12 Mar 1996	31 Aug 1998	British	70 years
Christopher Peter Scanlon	Secretary	12 Nov 1996	5 Jun 1998	British	-
David Allen Brown	Director	1 Apr 2011	5 Nov 2021	British	66 years
David Raymond Franks	Director	20 Aug 1996	28 Nov 1998	British	69 years
David William Sawyer	Director	18 May 2001	31 Mar 2006	British	77 years
Dla Nominees Limited	Corporate Nominee Director	18 Jan 1996	10 Oct 1996	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	18 Jan 1996	10 Oct 1996	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	18 Jan 1996	10 Oct 1996	-	-
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Euan Alexander Robert Cameron	Director	9 Oct 1998	30 Apr 1999	British	73 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Ian Philip Butcher	Director	11 Oct 1996	12 Nov 1996	British	75 years
Ian Philip Butcher	Director	5 Jun 1998	1 Jul 2007	British	75 years
Ian Philip Butcher	Secretary	11 Oct 1996	12 Nov 1996	British	-
Ian Philip Butcher	Secretary	5 Jun 1998	30 Jun 2006	British	-
Joseph Parker Hughes	Director	12 Mar 1996	10 Oct 1996	British	82 years
Keith Anthony Moffatt	Director	12 Nov 1996	30 Apr 2000	British	72 years
Keith Down	Director	7 Mar 2011	6 Dec 2015	British	61 years
Keith Lawrence Ludeman	Director	1 Apr 1999	2 Jul 2011	British	76 years
Kevin Harrison	Director	12 Mar 1996	30 Sept 1998	British	77 years
Mark Robert Ferriday	Director	20 Sept 2022	30 Apr 2023	British	51 years
Martin Stanley Andrew Ballinger	Director	11 Oct 1996	17 Apr 1998	British	83 years
Martin Stanley Andrew Ballinger	Director	15 Jun 1998	31 Dec 2004	British	83 years
Nicholas Anthony Illsley	Director	12 Mar 1996	25 Jan 1999	British	69 years
Nicholas Swift	Director	17 Jul 2007	7 Mar 2011	British	62 years
Roger Mcdonald	Director	12 Mar 1996	31 Jan 1999	British	73 years
Sam Sawers	Director	1 May 2023	19 Sept 2024	New Zealander	38 years
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years