Officers & Directors

7 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Michael Eaton	Director	2 Feb 2022	British	52 years	United Kingdom
Gavin Thomas Riordan	Director	25 Nov 2022	British	52 years	United Kingdom
Kenneth Clarke Dalton	Director	22 Mar 2024	British	63 years	England
Mushtaq Choudhary	Director	20 Jan 2021	British	57 years	England
Robert Joseph Wolstenholme	Director	7 Dec 2015	British	60 years	United Kingdom
Suzanne Lee	Director	11 Oct 2016	British	61 years	United Kingdom
Takayo Sakuraoka	Director	3 Jun 2021	Japanese	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Bannington	Director	29 Apr 1998	13 Oct 2017	British	69 years
Adrian John Bannington	Secretary	6 Mar 2001	27 Jan 2022	British	-
Alison May Gardner	Director	31 Mar 1998	30 Jun 1998	British	63 years
Andrew David Vander Meersch	Director	11 Jun 2003	1 Nov 2004	British	78 years
Andrew John Pike	Director	21 Aug 2007	11 Dec 2014	British	65 years
Andrew Joseph Ruhan	Director	29 Apr 1998	31 Jul 2002	British	63 years
Andrew William John Wilson	Director	3 Dec 2004	24 Feb 2006	British	56 years
Antony William Bones	Director	27 Sept 2005	20 Apr 2006	British	71 years
Astrid Deborah Cruickshank	Director	14 Jul 2000	6 Mar 2001	British	56 years
Brian Paul Richardson	Director	1 Dec 2005	21 Dec 2006	British	76 years
Christopher Mark Haynes	Director	3 Sept 1997	26 Mar 1998	British	55 years
Christopher Mark Haynes	Secretary	3 Sept 1997	26 Mar 1998	British	-
David Malcolm Ayers	Director	12 Mar 2008	30 Dec 2016	British	67 years
David Michael Edge	Director	29 Apr 1998	1 Jun 2004	British	82 years
Edward Norman Bowers	Director	20 Apr 2006	3 Jul 2009	British	73 years
George Duncan Johnston	Director	29 Apr 1998	31 Mar 2000	British	82 years
Harmail Bains	Director	31 Jul 2014	14 Oct 2016	British	44 years
Helen Lipscomb	Secretary	29 Apr 1998	6 Mar 2001	British	-
Ian Shrimpton	Director	31 Mar 1998	6 Mar 2001	British	75 years
Instant Companies Limited	Corporate Nominee Director	13 Aug 1997	3 Sept 1997	United Kingdom	-
James Nicholas John Pallett	Director	9 Jun 2017	31 Mar 2019	British	41 years
John Anthony Murphy	Director	20 Apr 2006	3 Jul 2009	British	63 years
John Weir Stevenson	Director	30 Jan 2015	5 Jan 2022	British	67 years
Jonathan Lebert Martin	Director	1 Jun 2004	26 May 2011	British	59 years
Jonathan Wyndham Kynaston Sadler	Director	26 Mar 1998	31 Mar 1998	British	63 years
Kengo Miyoshi	Director	31 Mar 1998	15 May 2001	Japanese	78 years
Kouhei Ohno	Director	27 Sept 2018	3 Jun 2021	Japanese	50 years
Mark Brandwood	Director	6 Mar 2001	29 Jul 2005	British	61 years
Mark Frederick Acton	Director	13 Aug 2003	1 Nov 2004	British	64 years
Mark Reid	Director	31 Mar 2019	25 Nov 2022	British	47 years
Mark Richard Talbot	Director	15 May 2001	12 Mar 2008	British	64 years
Masaki Watanabe	Director	11 Oct 2016	27 Sept 2018	Japanese	64 years
Maya Ann Mathews	Secretary	31 Mar 1998	29 Apr 1998	American	-
Michael Stevens	Director	14 Sept 1998	14 Jul 2000	British	62 years
Miles Reynolds	Director	29 Apr 1998	1 Jun 1998	British	60 years
Nicholas Paul Sinfield	Director	22 Jun 2020	4 Oct 2024	British	52 years
Penny Jane Cookson	Director	3 Sept 1997	26 Mar 1998	British	78 years
Per Olof Hjalmarsson Lindholm	Director	31 Mar 1998	6 Mar 2001	Swedish	81 years
Philip Michael Ingman	Director	31 Mar 1998	6 Mar 2001	British	70 years
Richard Warwick Borton	Director	3 Dec 2004	30 Nov 2005	British	64 years
Robert Gerald Broomfield	Secretary	26 Mar 1998	31 Mar 1998	British	-
Robert James Hoadley	Director	3 Jul 2009	7 Dec 2015	British	56 years
Robert John Harris	Director	29 Apr 1998	23 Mar 2004	British	70 years
Ronald Forsyth Jamieson	Director	31 Mar 2000	1 Jun 2004	British	72 years
Stephen Oakes	Director	1 Jun 2004	3 Jul 2009	British	72 years
Stephen Paterson	Director	27 Sept 2005	20 Apr 2006	British	74 years
Steve Houssart	Director	6 Mar 2001	16 May 2003	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Aug 1997	3 Sept 1997	United Kingdom	-
Timothy John Abbotts	Director	6 Mar 2001	29 Jul 2005	British	62 years
William Gandy Bennett	Director	1 Jun 1998	22 May 2014	British	71 years