Officers & Directors

9 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Vanderneth Leness	Director	28 Jan 2019	British,american	59 years	England
Andrew Christopher Pitt	Director	20 Jul 2018	British	67 years	England
Caroline Mary Gould	Secretary	19 Oct 2023	-	-	-
John Hamilton Ainsworth Curley	Director	19 Sept 2015	British	72 years	England
Jonathan Laurence David Carter	Director	25 Apr 2024	British	37 years	United Kingdom
Keith Lawrence Ludeman	Director	30 Apr 2018	British	76 years	United Kingdom
Michael Peter Francis Osborne	Director	10 Mar 2022	British	46 years	United Kingdom
Ross Adam Gurney-read	Director	17 Oct 2024	British	35 years	United Kingdom
Sion Laurence Jones	Director	6 Sept 2017	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Achal Prakash Bhuwania	Director	6 Sept 2017	28 Jan 2019	British	47 years
Alan Paul Dyke	Director	3 Oct 2002	31 Aug 2005	British	80 years
Alastair Colin Hall	Director	5 May 2017	6 Sept 2017	British	44 years
Andrew Brian Deacon	Director	11 Jun 2021	10 Mar 2022	British	46 years
Ben Robert Loomes	Director	6 Sept 2017	19 Nov 2018	British	49 years
Brian Mellitt	Director	13 Jul 1998	31 Mar 1999	British	86 years
Charles Thomazi	Director	18 Nov 2010	20 Sept 2012	Canadian	63 years
Christopher Donald Kaberry	Director	9 Mar 2004	7 Jun 2010	British	83 years
Christopher Hugh Hamill	Director	3 Oct 2002	18 Nov 2010	British	66 years
Christopher Hugh Hamill	Secretary	3 Oct 2002	18 Nov 2010	British	-
Christopher Trelawney Jago	Director	3 Oct 2002	1 Oct 2003	British	80 years
Christopher William Jonas	Director	10 Sept 1998	31 Jul 2001	British	85 years
Colin Hood	Director	14 Apr 2011	8 Dec 2017	British	71 years
Darrin Ross Pickett	Director	18 Nov 2010	19 Jun 2015	Canadian	55 years
David Alan Harding	Director	13 Dec 2001	3 Oct 2002	British	79 years
David John Harding	Director	12 Jun 2019	1 Jul 2022	British	46 years
David Mark Stanton	Director	15 Jun 2016	6 Sept 2017	British	57 years
Edgar Philip Beck	Director	10 Sept 1998	18 Jun 2001	British	92 years
Eric Vernon Hargrave	Director	19 Jun 2015	6 Sept 2017	Canadian	49 years
Geoffrey Douglas Kitchener	Secretary	3 Dec 1998	17 Jan 2002	British	-
George Sebastian Matthew Bull	Director	18 Jan 2001	17 Jan 2002	British	66 years
Gerald Michael Nolan Corbett	Director	7 Jul 1998	17 Nov 2000	British	75 years
Graham Grant Gunn	Director	7 Jun 2010	18 Nov 2010	British	67 years
Instant Companies Limited	Corporate Nominee Director	10 Jun 1998	7 Jul 1998	United Kingdom	-
James Anthony O'halloran	Director	6 Sept 2017	30 Apr 2018	British	51 years
John Anthony Guccione	Director	15 Jun 2016	6 Sept 2017	Canadian,italian	54 years
John James Mcmanus	Director	16 Feb 2012	15 Jun 2016	Canadian	67 years
Kenneth Iain Brown	Secretary	10 Nov 2000	17 Jan 2002	British	-
Kenton Edward Bradbury	Director	4 Dec 2015	5 May 2017	British	56 years
Kevin Kerr	Director	18 Nov 2010	17 Feb 2011	Canadian	52 years
Lindsay Crawford	Secretary	18 May 2001	17 Jan 2002	British	-
Lucy Ann Clarke-bodicoat	Secretary	22 Sept 2011	11 May 2023	-	-
Mark Christopher Wayment	Director	6 Sept 2017	20 Jul 2018	British	68 years
Mark Richard Woodhams	Director	30 Apr 2018	11 Jun 2021	British	60 years
Nigel Richard Dewick	Secretary	3 Dec 1998	17 Jan 2002	British	-
Norman Neill Broadhurst	Director	7 Jul 1998	29 Feb 2000	British	85 years
Olivia Penelope Steedman	Director	17 Feb 2011	15 Jun 2016	Canadian	55 years
Olivier-marie Henri Racine	Director	11 Jun 2021	17 Oct 2024	French	68 years
Patrick Thomas Robson	Director	12 Jun 2019	23 Feb 2024	British	41 years
Paul Frank Worthington	Secretary	3 Dec 1998	3 Oct 2002	British	-
Paul Michael Chapman	Director	28 Nov 2006	31 Mar 2009	British	61 years
Philippe Anastase Busslinger	Director	18 Nov 2010	16 Feb 2012	Swiss	51 years
Philippe Anastase Busslinger	Director	20 Aug 2013	4 Dec 2015	Swiss	51 years
Richard Byers	Director	18 Nov 2010	14 Apr 2011	Canadian	67 years
Richard Ernest Gooding	Director	20 Sept 2012	19 Jun 2015	British	79 years
Richard John Middleton	Director	24 Jun 1999	17 Jan 2002	British	71 years
Robert Baynes Horton	Director	13 Jul 1998	18 Aug 1999	British	87 years
Robert David Holden	Director	3 Oct 2002	31 Mar 2009	British	70 years
Robert James Newton	Director	6 Sept 2017	8 Dec 2017	British	70 years
Robert John Crease	Director	9 Mar 2004	25 Sept 2007	British	73 years
Scott Springett	Director	8 Dec 2017	11 Jun 2021	British	58 years
Sebastien Bernard Sherman	Director	18 Nov 2010	20 Aug 2013	Canadian	54 years
Simon Anthony Murray	Director	3 Dec 1998	14 Jun 2001	British	75 years
Simon Kingsley Osborne	Director	17 Jan 2002	3 Oct 2002	British	78 years
Simon Kingsley Osborne	Secretary	7 Jul 1998	3 Oct 2002	British	-
Steven Colin Hornbuckle	Secretary	15 Sept 1999	10 Nov 2000	British	-
Steven Marshall	Director	19 Jan 2000	18 Jan 2001	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Jun 1998	7 Jul 1998	United Kingdom	-
Thomas Albert Meyer-mallorie	Director	4 Dec 2015	5 May 2017	British	45 years
Timothy John Smart	Director	24 Sept 2007	31 Mar 2009	British	69 years
Walter Carlin Bell	Director	3 Oct 2002	31 Dec 2003	American	92 years