Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carolyn Ferguson	Secretary	25 May 2011	-	-	-
Luke Carl Marion	Director	10 Dec 2012	British	46 years	England
Martin Richard Dean	Director	10 Jun 2022	British	63 years	England
Neil David Butler	Director	26 Jun 2023	British	37 years	England
Thomas Large	Director	3 Jan 2025	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Ann Wood	Director	1 Apr 2006	25 May 2011	British	68 years
Christian Schreyer	Director	5 Nov 2021	10 Jun 2022	German	58 years
David Allen Brown	Director	25 May 2011	5 Nov 2021	British	66 years
Eamon John Parsons	Director	21 Mar 2001	25 Apr 2003	British	68 years
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Helen Fowweather	Director	21 Jul 2011	24 Sept 2012	British	63 years
Joanna Higgs	Secretary	1 Apr 2010	25 May 2011	-	-
John Edmund Wright	Director	21 Mar 2001	25 May 2011	British	78 years
John Edmund Wright	Secretary	31 May 2006	31 Mar 2010	British	-
Keith Down	Director	25 May 2011	6 Dec 2015	British	61 years
Louisa Marie Weeks	Director	21 Jul 2011	31 Jul 2012	British	54 years
Paul Hennigan	Director	1 Apr 2019	13 Aug 2024	British	47 years
Philip Richard Southall	Director	1 Jul 2012	16 Nov 2022	British	50 years
Philip William Kirk	Director	25 May 2011	31 Oct 2014	British	64 years
Raymond Woodhouse	Director	21 Jul 2011	28 Nov 2019	British	73 years
Robert Frederick Spresser	Secretary	21 Mar 2001	31 May 2006	British	-
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Mar 2001	21 Mar 2001	-	-