Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Prothero	Director	1 Jan 2023	British	65 years	United Kingdom
Leanne Johnson	Secretary	1 Jan 2023	-	-	-
Stefan Peter Allanson	Director	31 Jul 2015	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Martin	Secretary	31 Mar 2011	31 Jul 2015	British	-
Alan Christopher Martin	Director	1 Jan 2009	31 Jul 2015	British	60 years
Clive Michael Wilding	Director	12 Mar 2001	12 Oct 2001	British	71 years
Colin Warnock Mclellan	Director	12 Mar 2001	28 Apr 2006	British	83 years
David Alan Eyre	Director	18 Jul 2002	30 Apr 2003	British	88 years
Dermot James Gleeson	Director	12 Mar 2001	18 Jul 2002	British	77 years
Edwin John Lawrie	Director	12 Mar 2001	18 Jul 2002	British	65 years
Edwin John Lawrie	Director	28 Apr 2006	6 Sept 2007	British	65 years
Edwin John Lawrie	Secretary	18 Jul 2002	28 Apr 2006	British	-
Graham Noel Adams	Director	18 Jul 2002	2 Mar 2007	British	64 years
James Michael Douglas Thomson	Director	10 Jun 2019	31 Dec 2022	British	60 years
Jolyon Leonard Harrison	Director	2 Nov 2009	10 Jun 2019	British	78 years
Joy Elizabeth Baldry	Secretary	1 Oct 2008	31 Mar 2011	British	-
Justine Inez Ashmore	Secretary	28 Apr 2006	30 Sept 2008	British	-
Keith Douglas Shivers	Director	21 Mar 2007	30 Sept 2010	British	71 years
London Law Secretarial Limited	Corporate Nominee Secretary	4 Feb 2000	23 Feb 2000	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	4 Feb 2000	23 Feb 2000	United Kingdom	-
Mark Andrew Kemp	Director	12 May 2003	29 Feb 2008	British	58 years
Nicholas Christopher Holt	Director	6 Sept 2007	30 Sept 2010	British	75 years
Paul Anthony Hewitt Wallwork	Director	28 Apr 2006	31 Dec 2008	British	64 years
Paul Westhead	Secretary	23 Feb 2000	12 Mar 2001	British	-
Roger Napier Dunlop	Director	10 Apr 2003	31 Mar 2006	British	61 years
Stuart Leslie Seymour	Secretary	12 Mar 2001	18 Jul 2002	British	-
Terence William Massingham	Director	18 Jul 2002	24 Jul 2006	British	74 years
Timothy Knowles	Director	23 Feb 2000	12 Mar 2001	British	62 years