Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Michael Holland	Director	23 Mar 2012	British	51 years	United Kingdom
Andrew John Pilsworth	Director	5 Oct 2012	British	51 years	England
Ann Octavia Peters	Director	30 Jun 2015	British	56 years	England
Elizabeth Ann Blease	Secretary	25 Aug 2009	Other	-	-
Gareth John Osborn	Director	25 Aug 2009	British	63 years	England
Simon Christian Pursey	Director	30 Jun 2015	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Whalley	Director	14 Aug 2007	14 Mar 2008	British	62 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
David Richard Proctor	Director	5 Oct 2012	30 Jun 2015	British	52 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Lees Young	Director	27 Sept 2004	31 May 2006	British	66 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Michael William Rich	Nominee Director	7 Sept 1999	20 Oct 1999	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	7 Sept 1999	20 Oct 1999	United Kingdom	-
Nigel Anthony Watts	Director	20 Dec 2001	19 May 2003	British	75 years
Nigel Anthony Watts	Secretary	20 Oct 1999	19 May 2003	British	-
Peter Allan Dawson	Director	2 Mar 2009	25 Aug 2009	British	54 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	57 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Richard Howell	Director	14 Aug 2007	5 Oct 2009	British	60 years
Simon Andrew Carlyon	Director	7 Dec 2010	4 Oct 2012	Australian	52 years
Simon Nicholas Wilbraham	Director	31 May 2006	17 Apr 2007	British	56 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Jonathan Owen	Director	20 Oct 1999	25 Aug 2009	British	68 years
Susan Elizabeth Dixon	Director	19 May 2003	27 Sept 2004	British	65 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Timothy Clive Wheeler	Director	20 Oct 1999	2 Mar 2009	United Kingdom	66 years
Vanessa Kate Simms	Director	15 Apr 2010	21 Nov 2011	British	50 years
William Warner	Director	7 Sept 1999	20 Oct 1999	British	57 years