Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Anthony Williams	Director	12 Feb 2016	British	44 years	England
John Francis Howe	Director	22 Sept 2004	British	82 years	England
Kashif Rahuf	Director	15 May 2019	British	48 years	United Kingdom
Trevor Rolfe	Director	22 Apr 2015	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Chaney	Director	5 Feb 2001	26 Mar 2002	British	83 years
Andrew Stephen Annesley Vachell	Director	1 Feb 2010	16 Jan 2017	British	52 years
Andrew Stephen Pearson	Director	1 Feb 2010	24 Apr 2018	British	62 years
Anthony Charles Roper	Director	13 Jul 2015	12 Feb 2016	British	66 years
Calum Mercer	Secretary	28 Jun 2000	26 Jul 2004	British	-
David Alexander John Foot	Director	15 Jun 2018	31 Aug 2022	British	58 years
David Edward Constable	Director	15 Jun 2001	28 Feb 2002	Canadian	65 years
David Maurice Lambert	Director	27 Aug 2010	18 Oct 2012	British	63 years
David Whittaker	Secretary	13 Oct 1999	28 Jun 2000	British	-
Derek Potts	Director	26 Mar 2002	1 Feb 2010	British	68 years
Frank Kirchner	Director	19 Nov 1999	29 May 2002	British	67 years
Gareth Irons Craig	Director	5 Feb 2014	23 Jun 2015	British	69 years
Gareth Irons Craig	Director	19 Nov 1999	4 Feb 2014	British	69 years
Hackwood Directors Limited	Corporate Nominee Director	17 Mar 1999	13 Oct 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	17 Mar 1999	13 Oct 1999	United Kingdom	-
Ian Mccullagh	Director	26 Jul 2004	28 Aug 2013	Irish	63 years
Jamie Pritchard	Director	24 Oct 2018	30 Apr 2019	British	55 years
John Llewellyn Mostyn Hughes	Director	15 Jun 2001	26 Jul 2004	British	75 years
Mark Fletcher Kerr	Secretary	19 May 2014	31 Jan 2020	-	-
Mark Rogers	Director	19 Nov 1999	15 Jun 2001	British	68 years
Mark Stephen Garrity	Director	17 Sept 2014	20 Apr 2015	British	63 years
Michael Dedieu	Director	27 May 2010	27 Aug 2010	French	57 years
Patrick Paul Flaherty	Director	13 Oct 1999	15 Jun 2001	British	71 years
Patrick Paul Flaherty	Director	28 Feb 2002	27 May 2010	British	71 years
Paul James Waller	Secretary	26 Jul 2004	19 May 2014	British	-
Penelope Gail Graham	Director	19 Nov 1999	5 Feb 2001	Australian	60 years
Richard Harris	Director	28 May 2002	26 Jul 2004	British	81 years
Robert Eric Germon	Director	13 Oct 1999	19 Nov 1999	British	76 years
Robert James Newton	Director	4 Feb 2014	7 May 2018	British	70 years