Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Philip Gibbs	Director	3 Mar 2022	British	38 years	United Kingdom
Bruce Maxwell Dingwall	Director	31 Jan 2023	British	43 years	United Kingdom
Claire Ruth Vertel Vile	Secretary	31 Mar 2020	-	-	-
Robert Pieter Blok	Director	19 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Edward Collins	Director	13 Feb 2002	11 Oct 2013	British	69 years
Barry Alexander Ralph Gerrard	Secretary	1 Mar 2007	31 Mar 2020	British	-
Caroline Marsh	Director	7 Feb 2019	7 Dec 2019	British	63 years
Charles John Belcher	Director	16 Jul 2003	31 Aug 2007	British	76 years
Christopher Edward Wastie Green	Director	13 Feb 2002	25 Jun 2005	British	83 years
Christopher John Gervase Tibbits	Director	13 Feb 2002	7 Jul 2004	British	74 years
Christopher Leslie Gibb	Director	16 Jul 2003	11 Nov 2013	British	63 years
Claudia De Antoni	Director	3 Aug 2016	12 Sept 2018	British	46 years
Danny Elford	Director	10 Jan 2023	26 Apr 2023	British	59 years
Graham Charles Eccles	Director	2 Aug 2001	21 Sept 2005	British	80 years
Graham Charles Leech	Director	6 Jan 2004	21 Dec 2016	British	64 years
Ian Ralph Dobbs	Director	21 Sept 2005	26 Feb 2009	British Australian	72 years
John Patrick Moorhead	Director	31 Mar 2009	1 Jul 2016	British	51 years
Joshua Bayliss	Secretary	31 Aug 2006	1 Mar 2007	British	-
Keith Robertson Cochrane	Director	13 Feb 2002	26 Aug 2002	British	61 years
Linda Anne Bell	Director	10 Jul 2004	31 Dec 2007	British	63 years
Mark Edward Whitehouse	Director	2 Jun 2016	8 Dec 2019	British	47 years
Martin Andrew Griffiths	Director	26 Feb 2009	10 Jan 2023	British	60 years
Office Organization & Services Limited	Corporate Secretary	9 Apr 2001	2 Aug 2001	United Kingdom	-
Patrick Charles Kingdon Mccall	Director	23 Apr 2002	24 Mar 2022	British	62 years
Patrick John Mcgrath	Director	2 Jun 2016	3 May 2018	Irish	61 years
Paul Dennis Griffiths	Director	13 Feb 2002	6 Jan 2004	British	69 years
Peregrine Secretarial Services Limited	Corporate Director	9 Apr 2001	2 Aug 2001	United Kingdom	-
Peter Gerardus Gram	Secretary	2 Aug 2001	31 Aug 2006	British	-
Peter James Broadley	Director	21 Dec 2016	13 Sept 2019	British	55 years
Philip Whittingham	Director	1 Oct 2013	8 Dec 2019	British	55 years
Phillip Alan Bearpark	Director	1 Oct 2013	21 Dec 2016	British	60 years
Rebecca Brenda Jennifer Klug	Director	13 Feb 2002	27 Sept 2004	British	73 years
Ross John Paterson	Director	26 Aug 2002	31 Jan 2023	British	55 years
Sarah Jane Copley	Director	21 Dec 2016	8 Dec 2019	British	53 years
Stephen Thomas Matthew Murphy	Director	30 Nov 2001	19 Dec 2006	British	70 years
Steven Richard Bowker	Director	2 Aug 2001	24 Oct 2001	British	60 years
Susan Margaret Murphy	Director	13 Feb 2002	10 Jul 2004	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Apr 2001	9 Apr 2001	United Kingdom	-
Timothy Brendan Kavanagh	Director	18 Feb 2022	31 Jan 2023	British	58 years
William Elliott Whitehorn	Director	2 Aug 2001	31 Mar 2009	British	66 years