Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anton Clive JearyDirector18 Dec 2003British69 yearsEngland
David Dermot HennesseySecretary31 Jan 2017---
Lauren PammaDirector19 Jun 2018British48 yearsEngland
Michael David WhytockDirector6 Jul 2009British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carolyn HeitmanDirector15 Jan 199831 Dec 1999British63 years
Chettleburgh International LimitedCorporate Nominee Secretary18 Jul 199618 Jul 1996United Kingdom-
Christopher SuttonDirector21 Nov 201223 Dec 2014British68 years
David James Stanley OldfieldDirector19 Dec 200621 Nov 2012British64 years
David John StehrDirector12 Oct 19985 Dec 2008British72 years
David Keith PottsDirector18 Jul 199616 Jun 1997British75 years
Douglas MoodyDirector15 Jan 199831 Dec 1999British68 years
John Howard RossSecretary18 Jul 199630 Jun 1997British-
John Lewis DaviesDirector18 Jul 199622 Jan 1997British77 years
John Lewis DaviesDirector1 Jan 200018 Dec 2006British77 years
Kevin John Paul KennedyDirector15 Jan 199812 Oct 1998British68 years
Maria Del Carmen Guzman LopezDirector23 Dec 201421 Mar 2018Spanish59 years
Michael John EvansDirector15 Jan 199829 May 1998British82 years
Michael Peter KilbeeSecretary30 Jun 199730 Apr 2008British-
Nicholas St John LawsonDirector15 Jan 199831 Dec 1999British65 years
Paul GittinsSecretary1 Sept 201031 Jan 2017--
Peter Francis HookDirector22 Jan 199731 Dec 1999British82 years
Philip KerryDirector16 Jan 20061 Nov 2006British56 years
Philippa Jane RichardsonSecretary30 Apr 20081 Sept 2010Other-
Richard Duncan MackayDirector15 Jan 19985 Sept 2003British79 years
Richard James ArmstrongDirector23 Dec 20145 Apr 2016British56 years
Robert Patrick YoungDirector18 Dec 20036 Apr 2006British78 years
Robin Anthony BirkettDirector15 Jan 199824 Aug 2000British76 years
Ronald MaclachlanDirector16 Jun 199710 Mar 1999British78 years
Stefan GrykoDirector20 Oct 199925 Jul 2003British67 years
William James HamerDirector5 Jan 20096 Jul 2009British78 years