Officers & Directors

30 Active 16 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Alan Ryder	Director	28 Apr 1999	British	65 years	England
Claire Ashley Elms	Director	1 Dec 2019	British	53 years	United Kingdom
David Iain Taylor	Director	10 Aug 2023	British	74 years	England
Francis Herlihy	Director	1 Apr 2025	British	60 years	United Kingdom
Garry Charnock	Director	1 Jul 2009	British	72 years	Scotland
Gary Donald Young	Director	1 Feb 2021	British	65 years	England
Gary Parkinson	Director	1 Apr 2024	British	66 years	United Kingdom
George William Tuckwell	Director	1 Dec 2019	British	53 years	England
Hannah Lucy Thomas	Director	1 Apr 2022	British	50 years	England
Ian Harry Strudwick	Director	26 Jan 2001	British	57 years	England
Ian Robert Goodacre	Director	10 Aug 2023	British	54 years	United Kingdom
James Richard Studdart Redmayne	Director	6 Sept 2024	British	47 years	United Kingdom
Jessica Sparkes	Director	1 Apr 2024	Canadian	40 years	United Kingdom
Lara Duro Perez	Director	1 Apr 2024	Spanish	59 years	Spain
Louis Jacobs	Director	17 Apr 2025	British	55 years	United Arab Emirates
Mark Jonathan Silver	Director	13 Jan 2025	British	65 years	United Kingdom
Mark Thomas Paul Haydock	Director	1 Apr 2024	British	47 years	Australia
Mary Ann Elizabeth Smyth	Director	26 Jan 2001	British	64 years	United Kingdom
Michael Christopher Dennis	Director	6 Sept 2024	British	50 years	England
Michael William Mason	Director	26 Jan 2001	British	62 years	England
Nigel Paul Board	Director	2 Nov 2005	British	63 years	United Kingdom
Paul James Bresnan	Director	1 Apr 2024	British	60 years	England
Peter John Witherington	Director	31 Mar 2023	British	75 years	United Kingdom
Robert Jonathan Winkler	Director	1 Apr 2024	British	40 years	United Kingdom
Ross Arron Chattaway	Director	1 Apr 2024	British	48 years	United Kingdom
Sally Evans	Secretary	6 Sept 2019	-	-	-
Sarah Anne Louise Mogford	Director	1 Dec 2019	British	55 years	England
Stefan Bangels	Director	1 Oct 2013	Belgian	62 years	Belgium
Steven Scott	Director	6 Sept 2024	British	61 years	United Kingdom
Zoe Brunswick	Director	1 Apr 2024	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Sarah Draper	Director	1 Oct 2011	31 Mar 2025	British	56 years
Alasdair Alan Ryder	Secretary	14 Jan 2003	3 Dec 2007	British	-
B H Company Secretaries Ltd	Corporate Secretary	28 Apr 1999	28 Apr 1999	-	-
Ben Julius Barker	Director	6 Dec 2016	18 Sept 2017	British	49 years
Carol Ann Beer	Director	15 Jan 2009	2 Oct 2009	British	57 years
John Roger Jones	Director	1 Jun 2009	29 Aug 2018	British	82 years
Paul Stewart Upton	Director	1 Jun 2009	31 Mar 2022	British	70 years
Peter Hookham	Director	16 Oct 2009	20 Jun 2011	British	66 years
Peter John Witherington	Director	16 Oct 2009	31 Mar 2022	British	75 years
Richard Douglas Edwards	Director	1 May 2021	31 Mar 2023	British	70 years
Richard Edwards	Director	3 Oct 2012	10 Jan 2014	British	70 years
Sheila Caroline Ryder	Secretary	28 Apr 1999	14 Jan 2003	British	-
Stephanie Wray	Director	1 Apr 2022	15 Aug 2024	British	60 years
Steven Geoffrey Mills	Director	16 Oct 2009	26 Sept 2010	British	81 years
Steven Geoffrey Mills	Secretary	3 Dec 2007	6 Sept 2019	British	-
Susan Sljivic	Director	26 Jan 2001	31 Mar 2020	British	65 years