Officers & Directors

9 Active 79 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Michael Richardson	Director	1 May 2024	British,south African	56 years	England
Carole Vera Butler	Director	3 Dec 2018	British	64 years	England
David Clarke	Secretary	1 Mar 2024	-	-	-
Helen Elizabeth Normoyle	Director	18 Nov 2024	Irish	59 years	England
Margaret Lesley Jones	Director	29 Jan 2021	British	72 years	England
Michael Larkin	Director	3 Sept 2018	Irish	57 years	Scotland
Robert Damien Mulhall	Director	9 Apr 2024	Irish	52 years	Ireland
Rosanne Mary Murison	Director	31 Aug 2022	British	66 years	United Kingdom
William Guy Thomas	Director	31 Jul 2017	British	71 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Seale	Director	27 Oct 2008	30 Apr 2009	English	66 years
Alan Robert Brindley	Director	3 Dec 2012	31 Jan 2014	British	59 years
Alan Ronald Cook	Director	4 Jul 2011	31 Dec 2016	British	73 years
Alasdair Bruce Lenman	Director	2 Jul 2009	7 Sept 2012	British	57 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	12 Nov 1996	6 Dec 1996	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	12 Nov 1996	6 Dec 1996	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	12 Nov 1996	6 Dec 1996	-	-
Andrew Hedley Hornby	Director	22 Nov 2001	4 May 2006	British	59 years
Andrew Warwick Simmonds	Director	31 Jan 2014	29 Jun 2018	British	70 years
Angela Susan Risley	Director	8 Jan 2016	31 Jan 2020	British	68 years
Anthony John Hobson	Director	24 Jun 2002	18 Sept 2006	British	79 years
Bernard Higgins	Director	2 May 2006	10 Aug 2007	British	66 years
Bill Williams	Director	2 Sept 1999	3 Feb 2000	British	78 years
Clodagh Moriarty	Director	30 Jan 2020	15 May 2023	Irish	47 years
Daniel John Watkins	Director	10 Aug 2007	20 Mar 2009	British	64 years
Daniel Rodger Mcarthur	Director	17 Jan 1997	11 Jan 2000	British	77 years
Darren Mark Shapland	Director	17 Jul 2006	28 Feb 2013	British	60 years
David Charles Nicholson	Director	1 Jun 2010	2 Mar 2012	British	62 years
David Fisher	Director	1 Jan 2010	2 Mar 2012	British	68 years
David Gerald Scholey	Director	16 Jan 1997	1 Feb 2000	Swiss	91 years
David John Sainsbury Of Turville	Director	16 Jan 1997	30 Jul 1998	British	86 years
David Jones	Director	15 Aug 2016	28 Nov 2019	British	52 years
David Murray Bremner	Director	30 Jul 1998	9 Mar 2000	British	69 years
David Thomas Arden	Director	5 Apr 2012	19 Nov 2012	British	57 years
David Thomas Arden	Director	6 Nov 2013	18 Mar 2018	British	57 years
David Thomas Arden	Secretary	6 Nov 2013	18 Mar 2018	British	-
Derek Harry Bottom	Director	29 Mar 2001	20 May 2005	British	66 years
Dino Baia Adriano	Director	6 Dec 1996	15 May 2000	United Kingdom	83 years
Donald Hamish Macleod Mcnaughton	Secretary	29 Mar 2018	1 Mar 2024	-	-
Gavin George Masterton	Director	15 Apr 1997	15 Jun 2001	British	85 years
George Edward Mitchell	Director	6 Dec 1996	22 Nov 2001	British	76 years
Graeme Campbell Forrester	Director	9 Jan 2017	28 Nov 2019	British	62 years
Grenville Turner	Director	28 Jan 2005	23 Mar 2006	British	69 years
Gwyn Burr	Director	18 Sept 2006	31 Jan 2020	British	63 years
Hamish Wilson Taylor	Director	11 Jan 2000	31 Jan 2002	British	66 years
Hannah Kate Bernard	Director	1 Aug 2007	6 Nov 2013	British	52 years
Hannah Kate Bernard	Secretary	1 Aug 2007	6 Nov 2013	British	-
Ian David Farquharson	Director	6 Dec 1996	15 Apr 1997	British	89 years
Ian David Farquharson	Secretary	6 Dec 1996	16 Jan 1997	British	-
Ian Malcolm Fox	Director	26 Apr 2010	31 Jan 2014	British	64 years
Imelda Walsh	Director	23 Feb 2007	28 Jul 2010	British	62 years
James Alexander Brown	Director	27 Aug 2019	31 Mar 2024	New Zealander	66 years
James Jeffrey Kinloch	Director	21 Mar 2006	1 Aug 2007	British	64 years
James Jeffrey Kinloch	Secretary	22 Jun 2000	1 Aug 2007	British	-
Jeremy Peter Jackson	Director	18 Sept 2006	18 Mar 2010	British	51 years
John Cullen	Director	2 Sept 1999	29 Mar 2001	British	72 years
John Galloway	Director	1 Apr 2011	7 Aug 2013	British	56 years
John Terence Rogers	Director	28 Oct 2010	31 Oct 2019	British	58 years
Justin Matthew King	Director	6 Oct 2004	23 Feb 2007	British	65 years
Kathryn Elizabeth Swann	Director	3 Feb 2000	18 Dec 2000	British	62 years
Kevin Mccarten	Director	6 Dec 1996	9 Mar 2000	British	69 years
Laurence John Edwards	Secretary	17 Jan 1997	22 Jun 2000	British	-
Lesley Mary Samuel Knox	Director	16 Jan 1997	22 Nov 2001	British	73 years
Marcia Dominic Campbell	Director	23 Sept 2013	27 Sept 2019	British	67 years
Mark Frederick Mullington	Director	20 Aug 2013	31 Dec 2016	Australian	66 years
Michael Alexander Nunes Ross	Director	24 Jun 2015	26 Jun 2024	British	57 years
Neil Charles Chandler	Director	1 May 2008	15 Dec 2009	British	55 years
Peter Alexander Burt	Director	6 Dec 1996	31 Jan 2002	British	82 years
Peter Gibbs Birch	Director	20 Mar 2002	18 Sept 2006	British	89 years
Peter John Davis	Director	15 May 2000	31 Jan 2002	British	85 years
Peter Lawrence Clarke	Director	22 Feb 2018	31 Aug 2022	British	67 years
Peter Lloyd Griffiths	Director	19 Nov 2012	27 Aug 2019	British	68 years
Peter Thompson	Director	25 May 2006	7 Sept 2007	British	56 years
Phil Andrew Hodkinson	Director	22 Nov 2001	12 Jul 2005	British	68 years
Philip Robert Grant	Director	17 Dec 2007	14 Apr 2008	British	60 years
Richard Andrew Chadwick	Director	6 Dec 1996	2 Sept 1999	British	75 years
Richard John Keys	Director	4 Jul 2011	30 Jun 2017	British	75 years
Robert James Mee	Director	2 Sept 1999	22 Nov 2001	British	75 years
Robert Michael Walker	Director	2 May 2006	1 May 2008	British	73 years
Robin Peter Whitbread	Director	15 May 2000	15 Oct 2001	British	75 years
Roger John Matthews	Director	3 Feb 2000	18 Sept 2006	British	72 years
Roger William John Davis	Director	7 May 2013	29 Jan 2021	British	70 years
Sara Vivienne Weller	Director	15 May 2000	5 May 2004	British	65 years
Sarah Warby	Director	14 Mar 2014	26 Nov 2015	British	55 years
Stephen Keith James Nelson	Director	28 Jan 2005	11 Jul 2005	British	63 years
Steve Burke	Director	31 Jan 2014	3 Oct 2014	British	59 years
Stuart John Deane	Director	11 Mar 2015	28 Sept 2016	British	61 years
Timothy Simon Devereux Pile	Director	31 Jan 2002	21 Mar 2006	British	73 years
William Lindsay Mackay	Director	2 Jul 2009	18 Mar 2010	British	64 years