Officers & Directors

5 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrea Clarke	Secretary	29 Sept 2023	-	-	-
Andrew Peter Stanton Lord	Director	30 Sept 2020	British	55 years	United Kingdom
Claire Mann	Director	17 May 2024	British	52 years	United Kingdom
Justine Anne Curry	Secretary	29 Sept 2023	-	-	-
Rachel Mclean	Director	2 Jan 2020	British	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	26 Oct 2004	31 Jul 2005	British	77 years
Andrew Christopher Pitt	Director	1 Jul 2018	30 Sept 2020	British	66 years
Andrew Harold Mitchell	Director	1 Sept 2009	14 Jul 2014	British	65 years
Andrew William Lewis Wolstenholme	Director	1 Aug 2011	31 Mar 2018	British	66 years
Anne Marie Mcmeel	Director	1 Jul 2018	30 Sept 2020	British	71 years
Anthony Jan Michael Meggs	Director	14 Jan 2019	30 Sept 2020	British	73 years
Christopher John Benson	Director	24 Oct 2001	26 Oct 2004	British	92 years
Christopher Michael Sexton	Director	1 Apr 2018	30 Jan 2020	British	70 years
Daniel Michael Gerald Moylan	Director	3 Jul 2013	18 May 2016	British	69 years
David Charles Hendry	Director	10 Nov 2018	20 Dec 2019	British	68 years
David Owen Allen	Director	3 Mar 2009	8 Oct 2015	British	53 years
Douglas Edwin Oakervee	Director	13 Dec 2005	31 May 2009	British	85 years
Evelyn Hugh Norie	Director	24 Jan 2006	22 Jul 2008	British	84 years
George William Douglas Sutherland	Director	27 Sept 2002	26 Oct 2004	British	72 years
Glynn Edward Barton	Director	19 Dec 2022	17 May 2024	British	47 years
Graham William Plant	Director	1 Aug 2008	14 Aug 2009	British	79 years
Hackwood Directors Limited	Corporate Nominee Director	8 May 2001	1 Aug 2001	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	8 May 2001	1 Aug 2001	United Kingdom	-
Heather Victoria Rabbatts	Director	1 Aug 2008	12 Aug 2014	British	70 years
Howard Ernest Carter	Secretary	30 Sept 2020	29 Sept 2023	-	-
Howard Geoffrey Smith	Director	15 Dec 2022	3 Oct 2025	British	61 years
Ian Arthur Brown	Director	1 Aug 2001	31 Jul 2008	British	79 years
Ian Arthur Brown	Director	1 Apr 2011	30 Sept 2014	British	79 years
James Bruce Crawford	Director	30 Jan 2020	30 Sept 2020	British	60 years
Jay Herbert Walder	Director	1 Aug 2001	23 Feb 2007	American	66 years
Jayne Eleanor Mcgivern	Director	1 Sept 2014	30 Sept 2015	British	65 years
Jim Kelly Steer	Director	9 Aug 2002	26 Oct 2004	British	77 years
John Douglas Carter	Director	26 Oct 2004	24 Jan 2006	Us Citizen	79 years
John Keith Berryman	Director	1 Aug 2008	3 Mar 2009	British	78 years
Joseph Anthony Dwyer	Director	1 Aug 2008	30 Apr 2012	British	86 years
Josephine Clare Valentine	Director	10 Oct 2019	30 Sept 2020	British	67 years
Kathryn Cearns	Director	26 Oct 2019	30 Sept 2020	British	61 years
Mark Christopher Fell	Secretary	1 May 2007	30 Apr 2018	British	-
Mark Wild	Director	22 Sept 2016	31 May 2022	British	60 years
Martin Anthony Arney	Secretary	11 Sept 2003	1 May 2007	British	-
Mathew Robert Duncan	Director	8 Oct 2015	9 Nov 2018	Australian	63 years
Michael John Cassidy	Director	1 Aug 2008	30 Jun 2018	British	78 years
Michael John Fuhr	Director	26 Oct 2004	1 Aug 2008	British	76 years
Michael John Grant	Director	1 Aug 2001	17 Dec 2001	British	72 years
Michael Stewart Hodgkinson	Director	8 Jan 2009	17 Jun 2012	British	81 years
Nicholas George Newton	Director	11 Jan 2002	9 Aug 2002	British	79 years
Olawale Nelson Ogunshakin	Director	1 Jul 2018	30 Sept 2020	British	65 years
Pamela Elizabeth Alexander	Director	1 Dec 2015	30 Jun 2018	British	71 years
Patrick Crawford	Director	1 Aug 2008	1 Aug 2011	British	73 years
Peter George Hansford	Director	1 Aug 2001	27 Sept 2002	British	71 years
Peter Gerard Hendy	Director	16 Feb 2006	31 Jul 2008	British	72 years
Phil Gaffney	Director	1 Apr 2011	30 Sept 2020	British	78 years
Richard John Morris	Director	1 Aug 2001	20 Sept 2001	British	77 years
Robert Archie Jennings	Director	30 Apr 2009	29 Apr 2019	British	70 years
Robert David Holden	Director	1 Apr 2009	10 Jul 2011	British	69 years
Robert Raymond Kiley	Director	1 Aug 2001	31 Jan 2006	American	90 years
Robert Wynne Linnard	Director	1 Aug 2001	22 Mar 2002	British	72 years
Sarah Anne Atkins	Director	16 Apr 2019	30 Sept 2020	British	70 years
Simon Alistair Wright	Director	14 Jul 2014	19 Nov 2018	British	70 years
Simon David Kilonback	Director	30 Sept 2020	29 Apr 2022	British	51 years
Stephen David Allen	Director	23 Feb 2007	1 Aug 2008	British	59 years
Stephen Michael Livingstone	Director	18 Jul 2019	30 Sept 2020	British	64 years
Steven Richard Bowker	Director	11 Jan 2002	10 Sept 2004	British	59 years
Susan Margaret Beadles	Secretary	1 May 2018	31 Jan 2022	-	-
Terence Keith Morgan	Director	1 Jun 2009	5 Dec 2018	British	77 years
Terence Malcolm Hill	Director	1 Sept 2011	30 Jun 2018	British	77 years
Timothy John Thirlwall	Director	26 Oct 2004	31 Jul 2008	British	82 years
Toni Louisa Eastland	Secretary	1 Aug 2001	24 Jun 2002	British	-
William Henry Snow	Secretary	24 Jun 2002	11 Sept 2003	British	-
Wyvill Richard Nicolls (nick) Raynsford	Director	14 Jan 2019	30 Sept 2020	British	80 years