Officers & Directors

8 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Darren Lee MccormackDirector13 Feb 2019British44 yearsEngland
Gerald Anthony MaltonDirector15 Dec 2000British66 yearsEngland
Jonathan Andrew SpringDirector18 Jan 2018British54 yearsUnited Kingdom
Jonathan Mark BaxterSecretary18 Jan 2018---
Matthew CalladineDirector11 Nov 2020British52 yearsEngland
Rhys Bernard DaviesDirector1 Apr 2019British44 yearsEngland
Robert Kenneth WilliamsDirector19 Aug 2015British62 yearsUnited Kingdom
Simon John GarrettDirector23 Oct 2019British58 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Reginald BentonDirector15 Dec 200031 Oct 2011British75 years
Bernard Robert NormanDirector14 Mar 200110 Jul 2002British85 years
Charles Peter CobbDirector15 Dec 200015 May 2013British72 years
Christopher Eric WalkerDirector15 Dec 200010 Feb 2003British75 years
David Keith TippingSecretary15 Dec 200010 Apr 2012British-
Dennis John CopeDirector15 Dec 200016 Jun 2021British93 years
Elizabeth Barbara CheneySecretary24 Apr 201731 Dec 2017--
Giles Robert Justin VeitchDirector17 Oct 20079 Jul 2010British64 years
Ian Timothy ClosierDirector15 Dec 200031 May 2006British72 years
James Thomas HollidayDirector20 Oct 201131 Dec 2017British71 years
Jeremy Philip Hilton VickersSecretary19 Jun 201424 Jul 2015--
Jeremy Philip Hilton VickersDirector21 May 201424 Jul 2015British69 years
Jeremy Simon GeeDirector15 Mar 201717 Sept 2018British59 years
John Bryan CousinsDirector19 Sept 200531 Dec 2010British94 years
John Finlay Alexander KirkpatrickDirector14 Mar 200113 Jul 2006British84 years
John HaggerstoneDirector19 Sept 200528 Mar 2007British68 years
Martin John SiddersDirector25 Feb 200919 Jun 2014British68 years
Martin John SiddersSecretary11 Apr 201219 Jun 2014--
Michael BlakeyDirector18 Apr 200730 Jun 2020British63 years
Michael Raymond WalkerDirector14 Jan 201630 Apr 2021British68 years
Nicholas Martin DulckenDirector2 Nov 200117 Apr 2019British59 years
Oval Nominees LimitedCorporate Nominee Director2 Oct 200015 Dec 2000United Kingdom-
Ovalsec LimitedCorporate Nominee Director2 Oct 200015 Dec 2000United Kingdom-
Ovalsec LimitedCorporate Nominee Secretary2 Oct 200015 Dec 2000United Kingdom-
Richard Henry WestcottDirector15 Dec 200031 Jan 2004British79 years
Richard James PatersonDirector19 Sept 200531 Mar 2020British69 years
Roderick Roy MacgillivrayDirector15 Dec 200020 May 2004British76 years
Stephen Charles CaseyDirector15 Dec 200031 Mar 2010British77 years
Steven James GoughDirector20 Oct 201117 Aug 2015British64 years
Susan Gaynor HideSecretary24 Jul 201524 Apr 2017--