Officers & Directors

6 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Clark	Director	1 Mar 2024	British	52 years	United Kingdom
Matthew Neville	Director	1 Jul 2025	British	39 years	United Kingdom
Roysun Limited	Corporate Secretary	9 Dec 2005	United Kingdom	-	-
Sarah Jane Mantle-gray	Director	15 May 2023	British	39 years	England
Sarah Mismar	Director	3 Sept 2019	British	53 years	United Kingdom
Timothy John Vaughan	Director	3 Sept 2019	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Brown	Director	19 Mar 2003	20 Aug 2003	British	65 years
Caroline Lesley Denise Webb	Secretary	26 Apr 2002	31 May 2005	British	-
Catherine Anne Earle	Director	31 Jul 2007	24 Nov 2008	British	61 years
Christopher John Evans	Director	6 Dec 2001	13 May 2004	British	84 years
David Nicholas Burr	Director	6 Dec 2001	17 Dec 2003	British	75 years
Duncan Alistair Finch	Director	21 Nov 2003	8 Mar 2007	British	61 years
Eleanor Jane Zuercher	Nominee Director	12 Nov 2001	29 Nov 2001	British	63 years
Heather Jane Docherty	Director	29 Jun 2007	28 Jan 2013	British	61 years
Ian Joseph Templeman	Director	31 Jul 2007	1 Jan 2024	British	61 years
Jacqueline Elizabeth Fox	Director	18 Nov 2004	9 Dec 2005	British	67 years
Jacqueline Elizabeth Fox	Secretary	31 May 2005	9 Dec 2005	British	-
James Russell Shaw	Director	23 May 2007	5 Jul 2007	British	67 years
James Russell Shaw	Director	21 Oct 2009	3 Sept 2019	British	67 years
Jeremy Marsden	Director	13 May 2004	31 May 2005	British	61 years
John Arthur Handley Kydd	Director	17 Apr 2002	14 Feb 2003	British	76 years
Julie Mcnamara Jones	Director	25 Jul 2003	31 Mar 2005	British	63 years
Karen Margaret Caddick	Director	3 Sept 2019	30 Jun 2022	British	57 years
Louise Jane Stoker	Director	12 Nov 2001	29 Nov 2001	British	53 years
Lynne Diane Parkinson	Director	10 Apr 2003	30 Jun 2005	British	66 years
Maria Cleanthis Cormican	Director	29 Nov 2001	3 Dec 2001	British	51 years
Mark Christopher Rea	Director	14 Feb 2003	1 May 2003	British	45 years
Paul Lewis Miles	Director	16 Sept 2005	20 Oct 2009	British	55 years
Paul Michael Grigg	Director	25 Jul 2024	30 Jun 2025	British	50 years
Peter John Turrell	Director	8 Dec 2008	3 Sept 2019	British	66 years
Philip Frederick John Bennett	Director	29 Nov 2001	3 Dec 2001	Canadian	72 years
Philip John Exact	Director	3 Sept 2019	25 Jul 2024	British	55 years
Raymond James Fuller	Director	14 Feb 2003	3 Sept 2019	British	70 years
Susan Gail Whitaker	Director	23 May 2007	3 Jul 2007	British	67 years
Trusec Limited	Corporate Nominee Secretary	12 Nov 2001	6 Dec 2001	United Kingdom	-
Vanessa Jones	Secretary	6 Dec 2001	26 Apr 2002	British	-