Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	Scotland
Robert Howard Jones	Director	3 Nov 2025	Welsh	52 years	United Kingdom
Samuel Derek Greer	Director	3 Jul 2023	British	58 years	Scotland
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	12 Jul 2005	29 May 2009	British	-
Arnold Mark Threapleton	Director	18 Apr 2017	30 Jun 2020	British	72 years
Ballard Campbell & Partners Limited	Corporate Secretary	21 Aug 2002	21 Jul 2003	United Kingdom	-
Barrowman Campbell & Partners Limited	Corporate Secretary	29 May 2001	23 Jul 2001	-	-
Biccor Limited	Corporate Secretary	11 May 2000	11 May 2000	-	-
Carla Lucy Stockton-jones	Director	1 Jul 2020	3 Jul 2023	British	54 years
Catherine Acton-brazier	Director	4 Nov 2019	31 Dec 2020	British	56 years
Colin Brown	Director	12 Jul 2005	31 May 2019	British	58 years
Colin Cliffe	Director	28 Sept 2001	2 Aug 2002	British	58 years
Colin Cliffe	Secretary	23 Jul 2001	2 Aug 2002	British	-
David Paul Turner	Secretary	11 May 2000	29 May 2001	British	-
Dominic Brady	Director	29 May 2001	12 Jul 2005	British	67 years
Duncan Mcdonald	Nominee Director	11 May 2000	11 May 2000	British	62 years
Elisabeth Ann Tasker	Director	21 Dec 2011	28 Dec 2016	British	59 years
Gary James Nolan	Director	2 May 2013	28 Dec 2016	British	70 years
Iain Campbell	Secretary	22 Jul 2002	23 Jul 2002	British	-
Iain Fraser Campbell	Director	29 May 2001	12 Jul 2005	British	62 years
Janine Summers	Director	1 Apr 2022	3 Jul 2023	British	55 years
John Alfred Ray	Director	11 May 2000	29 May 2001	British	75 years
Leslie Brian Warneford	Director	12 Jul 2005	26 Apr 2013	British	78 years
Malcolm Gilkerson	Director	11 May 2000	29 May 2001	British	71 years
Michael John Vaux	Director	6 Jun 2011	28 Dec 2016	British	55 years
Michael John Vaux	Secretary	29 May 2009	30 Jul 2024	British	-
Michelle Catherine Hargreaves	Director	31 Dec 2020	1 Apr 2022	British	63 years
Paul Anthony Osborne	Director	21 Jul 2003	12 Jul 2005	British	57 years
Paul Anthony Osborne	Secretary	21 Jul 2003	12 Jul 2005	British	-
Paul Graham Lynch	Director	28 Dec 2016	18 Apr 2017	British	64 years
Philip Martin Stone	Director	11 May 2000	29 May 2001	British	65 years
Richard Andrew Connell	Director	28 Sept 2001	12 Jul 2005	British	71 years
Richard Anthony Bowler	Director	27 Jul 2000	29 May 2001	British	73 years
Richard Matthew Davies	Director	3 Feb 2020	15 Sept 2025	British	53 years
Robert Andrew Hind	Director	11 May 2000	29 May 2001	British	76 years
Robert Gervase Andrew	Director	6 Jun 2011	28 Dec 2016	British	63 years
Robert Howard Jones	Director	28 Dec 2016	3 Feb 2020	Welsh	52 years
Robert Montgomery	Director	6 Jun 2011	22 Mar 2017	British	74 years
Samuel Derek Greer	Director	6 Jun 2011	28 Dec 2016	British	58 years
Stephen Philip Lonsdale	Director	11 May 2000	29 May 2001	British	69 years