Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hannah Holman	Director	1 Mar 2021	British	46 years	United Kingdom
Patricia Springett	Director	14 Oct 2024	Spanish	43 years	United Kingdom
Sally Jane Gilpin	Secretary	15 Nov 2012	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Balasingham Ravi Kumar	Director	11 May 2009	7 Aug 2012	British	51 years
Bondlaw Directors Limited	Corporate Nominee Director	16 Feb 2000	23 Aug 2000	United Kingdom	-
Bondlaw Secretaries Limited	Corporate Nominee Secretary	16 Feb 2000	23 Aug 2000	United Kingdom	-
Brian Mervyn Semple	Director	30 Jan 2009	11 May 2009	British	80 years
Bruce Warren Dalgleish	Director	31 Dec 2009	31 Mar 2012	British	59 years
Bryan Robin Geoffrey Gilbert Smith	Director	27 Oct 2000	30 Jun 2002	British	82 years
Cyril Leslie Mitchell	Director	23 Aug 2000	30 Nov 2000	British	84 years
Daniel Marinus Maria Vermeer	Director	25 May 2018	1 Mar 2021	Dutch	45 years
David Boyd Lindsay	Director	27 Oct 2000	22 Dec 2005	British	67 years
David George Conlon	Director	17 Dec 2007	30 Jan 2009	British	48 years
Geoffrey Brian Shields	Director	17 Feb 2015	8 Jun 2017	British	84 years
Hannah Gilbey	Director	7 Dec 2004	7 Nov 2005	British	55 years
Harold Lister Thompson	Secretary	9 Apr 2001	3 Mar 2004	British	-
Ian Michael Lawson	Director	9 Apr 2001	8 Jul 2002	British	69 years
James Anthony John Byrne	Director	8 Jul 2002	22 Mar 2006	British	70 years
Jennifer Louise Crouch	Director	26 Feb 2016	14 Aug 2017	British	39 years
John Alfred Neville Tibbitts	Director	23 Aug 2000	31 Jan 2010	British	71 years
John Alfred Neville Tibbitts	Secretary	23 Aug 2000	9 Apr 2001	British	-
John Andrew Young	Director	23 Aug 2000	12 Dec 2001	British	81 years
John Edward Haan	Director	7 Aug 2012	26 Feb 2016	British	48 years
Kirsty O'brien	Director	1 Mar 2021	22 Nov 2024	British	44 years
Neil Rae	Director	31 Mar 2012	7 Aug 2012	British	55 years
Paul Mcculloch	Director	21 Dec 2005	18 Dec 2006	British	61 years
Peter John Sheldrake	Director	7 Aug 2012	25 May 2018	British	67 years
Phil John Whiscombe	Director	29 Mar 2006	7 Aug 2012	British	79 years
Philip Roger Perkins George	Secretary	3 Mar 2004	7 Aug 2012	British	-
Richard Nuttall	Director	13 Jul 2010	7 Aug 2012	English	55 years
Robert Alistair Martin Gillespie	Director	10 Jul 2017	1 Mar 2021	British	36 years
William Robert Doughty	Director	21 Dec 2005	31 Dec 2009	British	58 years