Officers & Directors

8 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Bjorn Webster	Director	2 Jun 2025	British	53 years	United Kingdom
Adrian Perry	Director	23 Mar 2011	British	67 years	United Kingdom
Andrew John Cooper	Director	13 Dec 2018	British	60 years	United Kingdom
Keith Arthur Frank Wheatley	Director	21 Mar 2019	British	74 years	England
Lorna Bourke	Director	15 Dec 2016	British	82 years	United Kingdom
Mark David Abbott	Secretary	17 Oct 2018	-	-	-
Michael Paul Pelosi	Director	1 Apr 2021	British	73 years	United Kingdom
William Richard Flint	Director	1 Jun 2015	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Victor Hilton	Director	10 Jun 2008	27 Feb 2009	British	80 years
Charles Anthony Wood	Director	5 Jun 2007	31 May 2014	British	88 years
Charles James Francis Sinclair	Director	30 Jun 1997	23 Sept 2008	British	78 years
David James Henderson	Director	20 Jun 2012	30 Jun 2014	British	55 years
Geoffrey Michael Staines	Secretary	30 Jun 1997	20 Jun 2012	British	-
Graham Young	Director	30 Jun 1997	10 Jun 2008	British	85 years
James Justin Siderfin Welsh	Director	1 Oct 2018	24 Jun 2021	British	59 years
James Robert Coney	Director	16 Dec 2014	13 Dec 2018	British	50 years
Jane Allen	Secretary	20 Jun 2012	13 Dec 2012	British	-
John Peter Williams	Director	30 Jun 1997	28 Sept 2018	British	73 years
Kenneth Norman Thompson	Director	21 Sept 2004	31 Dec 2012	British	75 years
Kevin Abbott	Director	21 Mar 2013	1 Apr 2021	British	73 years
Lisa Clare Heywood	Director	1 Mar 2001	1 Oct 2014	British	57 years
Martin Eric Hunt	Director	16 Dec 2014	30 Sept 2015	British	67 years
Matthew James Page	Director	21 Mar 2013	31 May 2015	British	58 years
Michael Anthony Newman	Director	19 Mar 2009	23 Mar 2011	British	82 years
Michael Paul Pelosi	Director	30 Jun 1997	21 Sept 2004	British	73 years
Nicholas David De Burgh Jennings	Director	15 Mar 2007	10 Jun 2008	British	67 years
Nicholas David De Burgh Jennings	Director	24 Feb 2010	1 Oct 2012	British	67 years
Nicholas James Braithwaite	Director	15 Dec 2016	21 Mar 2019	British	67 years
Nicholas Paul Ratcliffe	Director	24 Jun 2021	2 Jun 2025	British	54 years
Nigel John Tisdale	Director	28 May 1998	11 Jun 1999	British	69 years
Paul Godfrey Newman	Director	30 Jun 1997	20 Jun 2012	British	83 years
Peter John Saunders	Director	30 Jun 1997	26 Feb 1998	British	100 years
Peter Robert Ash	Director	10 Jun 2008	30 Apr 2014	British	56 years
Philip Hutchings	Director	30 Jun 1997	10 Jun 2008	British	90 years
Simon Maxim Dyson	Director	23 Sept 2008	30 Nov 2009	British	76 years
Stephen Torrington	Director	10 Jun 2008	15 Dec 2016	British	77 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 Jun 1997	30 Jun 1997	United Kingdom	-
The Fourth Viscount Rothermere	Director	23 Feb 1999	5 Jun 2007	British	59 years
Timothy John Kitchen	Director	28 May 1998	28 Apr 2006	British	71 years
Vere Harold Esmond Harmsworth	Director	30 Jun 1997	1 Sept 1998	British	101 years
Yvonne Slater	Secretary	13 Dec 2012	17 Oct 2018	British	-