Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Patrick Mccaffrey	Director	8 Jun 2018	British	56 years	Scotland
Timothy Robin Smith	Director	14 Sept 2016	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	12 Mar 2012	6 Jul 2012	-	-
Christopher Sutton	Director	1 Sept 2011	21 Nov 2012	British	68 years
Christopher Sutton	Director	21 Nov 2012	27 Feb 2015	British	68 years
Christopher Wills Beazley	Director	26 Apr 2000	18 Apr 2001	British	64 years
Christopher Wills Beazley	Secretary	26 Apr 2000	19 Dec 2001	British	-
Claude Kwasi Sarfo-agyare	Director	21 Nov 2012	27 Feb 2015	British	57 years
David Dermot Hennessey	Secretary	15 Jun 2017	28 Mar 2023	-	-
David James Stanley Oldfield	Director	19 Dec 2006	21 Nov 2012	British	64 years
David Keith Potts	Director	18 Apr 2001	28 Sept 2007	British	75 years
Deborah Ann Saunders	Secretary	19 Dec 2001	6 Jan 2010	Other	-
Jakob Pfaudler	Director	21 Nov 2012	27 Feb 2015	Austrian	54 years
John Lewis Davies	Director	18 Apr 2001	18 Dec 2006	British	77 years
Maria Del Carmen Guzman Lopez	Director	27 Feb 2015	21 Mar 2018	Spanish	59 years
Mark David Goodship	Director	27 Feb 2015	20 Oct 2017	British	51 years
Martin Mcdermott	Director	28 Mar 2000	18 Apr 2001	British	63 years
Michael David Whytock	Director	16 Sept 2016	29 Mar 2023	British	60 years
Michael Peter Kilbee	Director	18 Apr 2001	30 Apr 2008	British	79 years
Paul Gittins	Secretary	30 Jul 2013	15 Jun 2017	-	-
Philip Robert Grant	Director	27 Feb 2015	16 Sept 2016	British	60 years
Richard James Armstrong	Director	27 Feb 2015	5 Apr 2016	British	56 years
Spv Management Limited	Corporate Director	28 Mar 2000	18 Apr 2001	United Kingdom	-
Spv Management Limited	Corporate Secretary	28 Mar 2000	26 Apr 2000	United Kingdom	-
Timothy Mark Blackwell	Director	28 Sept 2007	19 Sept 2011	British	57 years