Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Latham NelsonDirector22 Sept 2006British67 yearsEngland
Andrew Lee MilnerDirector30 Dec 2022British57 yearsEngland
Sherard Secretariat Services LimitedCorporate Secretary30 Nov 2005United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Scillitoe WhiteSecretary14 Jul 20003 Oct 2000British-
Amanda Lucia FisherDirector15 Jan 202030 Dec 2022British63 years
Andrew Lee MilnerDirector19 Feb 201612 Dec 2019British57 years
Brian Lynn StaplesDirector6 Nov 200028 Feb 2003British81 years
Carol HuiSecretary3 Oct 200030 Nov 2005British-
David John MillerDirector14 Jul 200010 Sept 2002British64 years
John PilkingtonDirector6 Nov 200020 Apr 2001British77 years
Jose LeoDirector3 Sept 200322 Sept 2006Spanish66 years
Kelvin HolderDirector9 Aug 200020 Apr 2001British69 years
Melvyn EwellDirector28 Feb 200331 Mar 2016British68 years
Michael Arthur KayserDirector11 Sept 200215 Oct 2002British71 years
Morgan Cole (directors) LimitedCorporate Nominee Director30 Mar 200014 Jul 2000United Kingdom-
Morgan Cole (nominees) LimitedCorporate Nominee Secretary30 Mar 200014 Jul 2000United Kingdom-
Nigel Carl ButtersDirector14 Jul 200020 Dec 2001British83 years
Richard George BradburyDirector28 Feb 200312 May 2008British75 years
Richard William EntwistleDirector20 Dec 200130 Jun 2005British73 years
Robert Charles OsborneDirector6 Nov 200019 Jul 2002British65 years
Robin ScowcroftDirector1 May 200120 Dec 2001British70 years
Sean Patrick KelleherDirector14 Jul 200020 Dec 2001British75 years
Simon Haworth HippersonDirector16 Jan 200130 Sept 2002British60 years