Officers & Directors

6 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian Graham ClarkeDirector4 Jan 2011British53 yearsEngland
Adrian Graham ClarkeSecretary23 Dec 2016---
David SmithDirector24 Sept 2025British58 yearsUnited Kingdom
Gary Ernest HuttonDirector2 Nov 2009British67 yearsUnited Kingdom
John CoxDirector1 Sept 2023British65 yearsUnited Kingdom
Timothy John WooldridgeDirector7 Jun 2010British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin Andrew Charles LeatherDirector1 Jan 202231 May 2024British47 years
David JervisDirector23 Feb 201729 Jan 2019British61 years
Michael David AdamsDirector27 Mar 20021 Jan 2012British83 years
Michael Edward JonesDirector27 Mar 200212 May 2010British82 years
Patrick Joseph O'gormanDirector8 Nov 200412 Jul 2011British75 years
Patrick Joseph O'gormanSecretary27 Mar 20024 Jan 2011British-
Paul Brett FosterDirector27 Mar 200231 Dec 2004British69 years
Pinsent Masons Director LimitedCorporate Director15 Mar 200227 Mar 2002United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary15 Mar 200227 Mar 2002United Kingdom-
Richard Andrew BryanDirector23 Feb 20171 Sept 2023British63 years
Robert William CroftSecretary4 Jan 201123 Dec 2016--