Officers & Directors

6 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	6 Sept 2019	British	59 years	United Kingdom
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Gareth Wyn Jones	Director	3 Oct 2024	British	60 years	England
James Michael Weaver	Director	4 Apr 2025	British	41 years	England
Neil Rae	Director	25 Jul 2012	British	55 years	United Kingdom
Paul Simon Andrews	Director	24 Jan 2014	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	19 Dec 2003	16 Aug 2004	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	19 Dec 2003	16 Aug 2004	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	19 Dec 2003	16 Aug 2004	-	-
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Angus John Kennedy	Director	13 Mar 2008	31 Dec 2010	British	74 years
Balasingham Ravi Kumar	Director	1 Jan 2012	30 Jun 2014	British	51 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Christopher Charles Renfrew	Director	3 May 2007	28 Nov 2007	British	68 years
Christopher Michael Fountain	Director	8 Mar 2007	3 May 2007	British	69 years
Claire Louise Norton	Director	18 May 2011	31 Mar 2013	British	48 years
Claire Louise Skidmore	Director	26 Jul 2013	31 May 2017	English	48 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David John Morice Hartshorne	Director	29 Jan 2009	31 Dec 2011	British	72 years
David John Morice Hartshorne	Director	3 Oct 2013	27 Feb 2015	British	72 years
David Richard Jones	Director	14 Oct 2011	24 Jan 2014	British	56 years
Emma Louise Pearson	Director	6 Nov 2007	6 May 2011	British	54 years
Emma Louise Pearson	Secretary	6 Nov 2007	6 Nov 2007	British	-
Eugene Martin Prinsloo	Director	8 Dec 2023	4 Apr 2025	British	55 years
George Francis Reynolds	Director	10 Nov 2004	21 Sept 2005	British	77 years
George Hart Tainsh	Director	6 Jan 2005	13 Mar 2008	British	79 years
Georgina Claire Brown	Secretary	6 Sept 2021	7 Oct 2024	-	-
Giles James Frost	Director	16 Aug 2004	5 Jan 2005	British	64 years
Glenn James Richer	Director	10 Nov 2004	6 Jan 2005	British	68 years
Gregory Markham	Director	6 May 2011	25 Jul 2012	British	58 years
James Neil Gilchrist Thomson	Director	6 Jan 2005	10 Mar 2007	British	77 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Julian Rainsford	Director	14 Oct 2011	31 Mar 2013	British	67 years
Mark William Grinonneau	Director	31 Dec 2011	30 Sept 2013	British	56 years
Mark William Grinonneau	Director	18 Jun 2015	20 Nov 2023	British	56 years
Matthew Graham Hartland	Director	1 Jan 2018	30 Aug 2024	British	55 years
Michael Ferrand Adam	Director	16 Aug 2004	10 Sept 2005	British	58 years
Neil Charles Nisbet	Director	4 Oct 2005	21 Apr 2011	British	63 years
Paul Simon Andrews	Director	13 Dec 2005	14 Oct 2011	British	56 years
Paul Spencer Green	Director	13 Mar 2008	31 Dec 2011	British	57 years
Peter Charles Russell Latchford	Director	6 Jan 2005	18 Apr 2012	British	62 years
Richard Darch	Director	10 Oct 2013	30 Jun 2014	British	65 years
Richard Darch	Director	22 Nov 2017	21 Jun 2022	British	65 years
Richard Edward Lubbock Warner	Director	11 Sept 2008	22 Dec 2008	British	74 years
Richard Edward Lubbock Warner	Director	27 Feb 2015	22 Nov 2017	British	74 years
Robert John Taylor	Director	16 Aug 2004	31 Jan 2008	British	69 years
Roger Andrew Davies	Secretary	25 Oct 2004	28 Jun 2013	British	-
Sandra Margaret Major	Secretary	16 Aug 2004	25 Oct 2004	British	-
Sarah Anne Raper	Director	17 Nov 2010	23 Sept 2013	British	62 years
Simon John Barnes	Director	23 Sept 2013	18 Jun 2015	British	58 years
William Edward Morris	Director	25 Nov 2015	4 Jul 2016	British	46 years