Officers & Directors

8 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darren Lee Mccormack	Director	13 Feb 2019	British	44 years	England
Gerald Anthony Malton	Director	15 Dec 2000	British	66 years	England
Jonathan Andrew Spring	Director	18 Jan 2018	British	54 years	United Kingdom
Jonathan Mark Baxter	Secretary	18 Jan 2018	-	-	-
Matthew Calladine	Director	11 Nov 2020	British	52 years	England
Rhys Bernard Davies	Director	1 Apr 2019	British	44 years	England
Robert Kenneth Williams	Director	19 Aug 2015	British	62 years	United Kingdom
Simon John Garrett	Director	23 Oct 2019	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Reginald Benton	Director	15 Dec 2000	31 Oct 2011	British	75 years
Bernard Robert Norman	Director	6 Feb 2001	10 Jul 2002	British	85 years
Charles Peter Cobb	Director	15 Dec 2000	15 May 2013	British	72 years
Christopher Eric Walker	Director	15 Dec 2000	10 Feb 2003	British	75 years
David Keith Tipping	Secretary	15 Dec 2000	30 Mar 2012	British	-
Dennis John Cope	Director	15 Dec 2000	16 Jun 2021	British	93 years
Elizabeth Barbara Cheney	Secretary	24 Apr 2017	31 Dec 2017	-	-
Ian Timothy Closier	Director	15 Dec 2000	31 May 2006	British	72 years
James Thomas Holliday	Director	20 Oct 2011	31 Dec 2017	British	71 years
Jeremy Philip Hilton Vickers	Secretary	19 Jun 2014	24 Jul 2015	-	-
Jeremy Philip Hilton Vickers	Director	21 May 2014	24 Jul 2015	British	69 years
Jeremy Simon Gee	Director	15 Mar 2017	17 Sept 2018	British	59 years
John Finlay Alexander Kirkpatrick	Director	14 Feb 2001	13 Jul 2006	British	84 years
John Haggerstone	Director	20 Feb 2007	28 Mar 2007	British	68 years
Martin John Sidders	Director	19 Jun 2013	19 Jun 2014	British	68 years
Martin John Sidders	Secretary	30 Mar 2012	19 Jun 2014	-	-
Michael Blakey	Director	9 Mar 2009	30 Jun 2020	British	63 years
Michael Raymond Walker	Director	15 Mar 2016	30 Apr 2021	British	68 years
Nicholas Martin Dulcken	Director	2 Nov 2001	31 Dec 2019	British	59 years
Oval Nominees Limited	Corporate Nominee Director	2 Oct 2000	15 Dec 2000	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	2 Oct 2000	15 Dec 2000	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	2 Oct 2000	15 Dec 2000	United Kingdom	-
Richard Henry Westcott	Director	15 Dec 2000	31 Jan 2004	British	79 years
Richard James Paterson	Director	20 Feb 2007	31 Mar 2020	British	69 years
Roderick Roy Macgillivray	Director	15 Dec 2000	20 May 2004	British	76 years
Stephen Charles Casey	Director	15 Dec 2000	31 Mar 2010	British	77 years
Steven James Gough	Director	19 Jun 2013	17 Aug 2015	British	64 years
Susan Gaynor Hide	Secretary	24 Jul 2015	24 Apr 2017	-	-