Officers & Directors

9 Active 87 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Busby	Director	24 Jun 2024	British	54 years	England
Daniel Wagener	Director	16 Sept 2024	Dutch	52 years	United Kingdom
Edward Garton Woods	Director	1 Aug 2025	British	50 years	England
Guy Patrick Weldon	Director	27 Nov 2012	British	59 years	England
Jonathan Raoul Hughes	Director	25 Jun 2001	British	61 years	United Kingdom
Rachel Clare Thompson	Director	20 Oct 2021	British	46 years	England
Ruth Catherine Prior	Director	1 Sept 2024	British	59 years	United Kingdom
Scott Thomas Kumar Mody	Secretary	5 Oct 2020	-	-	-
Xavier Jean Robert	Director	24 Jun 2024	French	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Maxwell Jones	Director	2 Sept 2019	31 Aug 2024	British	57 years
Adrian Willetts	Director	1 Feb 2000	28 Jun 2000	British	64 years
Adrian Willetts	Director	25 Jun 2001	5 Sept 2006	British	64 years
Alan Douglas Payne	Director	1 May 2002	31 Jul 2009	British	58 years
Alan Lewis	Director	10 Jan 1997	28 Jun 2000	British	64 years
Alan Stuart Lewis	Director	14 Aug 2001	31 Jul 2009	British	74 years
Alastair Ronald Gibbons	Director	10 Jan 1997	31 Jul 2009	British	67 years
Andrew Burgess	Director	1 Jan 1998	28 Jun 2000	British	62 years
Andrew Fullerton	Director	1 Jan 1999	28 Jun 2000	British	67 years
Andrew James Hardacre	Director	13 Aug 1999	23 Jun 2000	British	69 years
Andrew Peter Rigby	Director	10 Jan 1997	31 Dec 1998	British	69 years
Anthony Patrick Halligan	Director	1 Apr 1997	31 Dec 2002	British	64 years
Barry Lawson	Director	8 May 2002	31 Dec 2008	British	65 years
Barry Lawson	Secretary	24 Mar 2000	31 Dec 2008	British	-
Benjamin Elliot Freeman	Director	30 Apr 2007	21 Sept 2010	British	55 years
Charles Stuart John Barter	Director	24 Nov 2008	1 Dec 2021	English	64 years
Christopher Charles Allner	Director	1 Dec 1997	31 May 2000	British	67 years
Christopher Conor Mccann	Director	1 Jul 1996	29 Jun 2000	British	79 years
Christopher Conor Mccann	Director	25 Jun 2001	7 Oct 2002	British	79 years
Christopher David Gairdner Bell	Director	20 Oct 2008	31 Jul 2009	British	53 years
Christopher Graham Oldroyd	Director	1 Jan 1998	28 Jun 2000	British	65 years
Christopher Graham Oldroyd	Director	25 Jun 2001	31 Jul 2009	British	65 years
Christopher John Busby	Director	23 May 2005	31 Jul 2009	British	54 years
Colin Robert Stirling	Director	1 May 2002	11 Sept 2006	British	61 years
David John Lambert	Director	10 Jan 1997	28 Jun 2000	British	71 years
David Marsh Hankin	Secretary	17 Feb 2009	26 Jan 2010	British	-
David Nicholas Holme	Director	5 Apr 2001	5 Nov 2002	British	59 years
David Robert Nicolson	Director	23 Apr 2008	31 Jul 2009	British	69 years
David Robert Shaw	Director	1 Jul 1996	31 Jul 2009	British	78 years
Derek Gordon Gardner	Director	1 Jan 1998	1 Dec 1999	British	64 years
Donald Alexander Maclennan	Director	18 Aug 1997	31 Oct 1999	British	75 years
Duncan Richard Calam	Director	1 Feb 2000	28 Jun 2000	British	57 years
Duncan Richard Calam	Director	6 Jul 2001	16 Nov 2001	British	57 years
George Brian Phillips	Director	18 Aug 1997	28 Jun 2000	British	66 years
George Macritchie	Director	10 Jan 1997	29 Feb 2000	British	64 years
Graham Dewhirst	Director	10 Jan 1997	28 Jun 2000	British	75 years
Graham Dewhirst	Director	25 Jun 2001	31 Dec 2006	British	75 years
Guy Patrick Weldon	Director	1 Jan 1999	28 Jun 2000	British	59 years
Guy Patrick Weldon	Director	25 Jun 2001	1 Jan 2011	British	59 years
Hamish Thomas Grant	Director	30 Apr 2007	31 Jul 2009	British	53 years
Helen Julia Walsh	Director	10 Jan 1997	17 Apr 1997	British	64 years
James Christopher Wakefield	Director	1 Dec 1997	28 Jun 2000	British	60 years
James Christopher Wakefield	Director	25 Jun 2001	31 Dec 2007	British	60 years
James Graham Murray	Director	1 Dec 1999	28 Jun 2000	British	67 years
James Graham Murray	Director	25 May 2001	31 Jul 2009	British	67 years
James Richard Wyatt	Director	30 Apr 2007	31 Jul 2009	British	55 years
Jason Scott Mcgibbon	Director	15 May 2006	31 Jul 2009	British	54 years
John Michael Davison	Director	10 Nov 2004	31 Jul 2009	British	60 years
John William Mckenzie Barber	Director	28 Jun 2007	31 Jul 2009	American	67 years
John William Mckenzie Barber	Director	29 Mar 2011	11 Apr 2019	American	67 years
Jonathan Raoul Hughes	Director	10 Jan 1997	28 Jun 2000	British	61 years
Keith Howard Churchman	Director	1 Jul 1996	30 Nov 2001	British	68 years
Kevin Paul Reynolds	Director	10 Jan 1997	28 Jun 2000	British	67 years
Kevin Paul Reynolds	Director	25 Jun 2001	31 Jul 2009	British	67 years
London Law Secretarial Limited	Corporate Nominee Secretary	28 Jun 1996	1 Jul 1996	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	28 Jun 1996	1 Jul 1996	United Kingdom	-
Mark Gregory Wordsworth	Director	10 Jan 1997	28 Jun 2000	British	67 years
Mark John Harford	Director	5 Nov 2001	30 Jun 2005	British	62 years
Mark Mcquarter	Director	5 Mar 1997	6 Feb 1998	British	66 years
Martin James Dunn	Director	31 Jan 2020	31 Dec 2021	Irish	55 years
Martin James Dunn	Director	1 May 2002	31 Jul 2009	Irish	55 years
Martin John Draper	Director	1 Feb 2000	28 Jun 2000	British	62 years
Michael Edward D'arcy Walton	Director	18 Aug 1997	28 Jun 2000	British	83 years
Michael Edward D'arcy Walton	Director	25 Jul 2001	31 May 2007	British	83 years
Michael Norman Black	Director	1 Feb 2000	28 Jun 2000	British	58 years
Michael Norman Black	Director	9 Jul 2001	31 Jul 2009	English	58 years
Michael Robert Davy	Director	1 Jan 1998	28 Jun 2000	British	65 years
Michael Robert Davy	Director	25 Jun 2001	31 Jul 2009	British	65 years
Neil John Broekhuizen	Director	1 Jan 1999	28 Jun 2000	British	62 years
Patrick Adam Charles Fox	Director	7 Oct 2002	31 Jul 2009	British	68 years
Paul Richard Gunner	Director	18 Oct 2010	21 Mar 2022	British	53 years
Peter Menzies Smaill	Director	10 Jan 1997	18 Feb 2000	British	72 years
Rachel Clare Thompson	Secretary	26 Jan 2010	5 Oct 2020	British	-
Robert Ian Jenkins	Director	10 Jul 2006	30 Sept 2007	British	74 years
Robert Patrick Moores	Director	10 Jan 1997	28 Jun 2000	British	64 years
Robert Patrick Moores	Director	24 Jul 2001	31 Jul 2009	British	64 years
Roderick Alistair Selkirk	Director	10 Jan 1997	28 Jun 2000	British	69 years
Roderick Alistair Selkirk	Director	24 Jul 2001	1 Feb 2002	British	69 years
Ruth Joanne Mcintosh	Director	11 Jul 2000	31 Dec 2005	British	64 years
Ruth Nicholson	Secretary	27 Oct 1997	24 Mar 2000	British	-
Sally Elizabeth Lewis	Secretary	1 Jul 1996	27 Oct 1997	British	-
Stephen Robert Moore	Director	1 Apr 1998	29 Feb 2000	British	79 years
Valerie Genevieve Texier	Director	20 Feb 2009	31 Jul 2009	French	60 years
Vincent Mitchell Lovell Gwilliam	Director	10 Jan 1997	28 Jun 2000	British	67 years
Vincent Mitchell Lovell Gwilliam	Director	25 Jun 2001	31 Jul 2009	British	67 years
William Nicholas Jackson	Director	10 Jan 1997	28 May 2025	British	63 years
William Paul	Director	15 May 2006	31 Dec 2008	British	53 years