Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barbara AndersonDirector17 Sept 2024British48 yearsEngland
Gurpreet Singh JagpalDirector7 Sept 2023British44 yearsEngland
Jenny Rachel Houghton AllinsonSecretary1 Oct 2021---
John JohnstonDirector6 Jun 2018British58 yearsUnited Kingdom
Richard William CaveDirector7 Sept 2023British70 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael PeggDirector19 Sept 20167 Sept 2023British70 years
Colin CresswellDirector21 Sept 200014 Jul 2005British103 years
Eckhart RitzDirector21 Sept 200031 Mar 2018German87 years
Geoffrey Rogerson BarkesDirector21 Sept 200023 Jan 2003British98 years
Hilary Anne ParkerDirector1 Oct 201817 Sept 2024British70 years
Ian Archibald ArmstrongDirector24 Aug 200630 Sept 2018British92 years
Jl Nominees One LimitedCorporate Nominee Director12 Jul 200018 Jul 2000United Kingdom-
Jl Nominees Two LimitedCorporate Nominee Secretary12 Jul 200018 Jul 2000United Kingdom-
John David HolmesDirector24 Apr 201830 Sept 2018British70 years
Lisa Charles-jonesDirector1 Oct 201820 Jun 2019British55 years
Lynn Marie ShearingDirector1 Oct 20197 Sept 2023British48 years
Michael Henry DelahuntySecretary21 Sept 200025 Aug 2016British-
Mike AxeSecretary1 Oct 201830 Sept 2021--
Robert Arthur OffenDirector23 Jan 200314 Jul 2005British98 years
Thomas Mckay NicholDirector21 Sept 200013 Jul 2006British101 years
Wb Company Directors LimitedCorporate Director18 Jul 200021 Sept 2000United Kingdom-
Wb Company Secretaries LimitedCorporate Secretary18 Jul 200021 Sept 2000United Kingdom-
William MartinDirector24 Aug 200624 Jul 2007British91 years
William Thomas HeadsDirector21 Sept 200031 Mar 2018British72 years