Officers & Directors

5 Active 37 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	-	-	-
Neil Rae	Director	25 Jul 2012	British	55 years	United Kingdom
Paul Simon Andrews	Director	24 Jan 2014	British	56 years	England
Siobhan Mary Harper	Director	24 Jun 2025	Irish	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	19 Feb 2004	10 Dec 2004	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	19 Feb 2004	10 Dec 2004	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	19 Feb 2004	10 Dec 2004	-	-
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Balasingham Ravi Kumar	Director	22 Nov 2011	30 Jun 2014	British	51 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David Richard Jones	Director	16 Aug 2011	24 Jan 2014	British	56 years
Emma Louise Pearson	Director	2 Aug 2005	11 Mar 2008	British	54 years
Emma Louise Pearson	Director	11 Mar 2008	31 Dec 2011	British	54 years
Emma Louise Pearson	Secretary	2 Aug 2005	2 Aug 2005	British	-
George Crane	Director	22 Dec 2004	18 Jun 2008	British	77 years
George Peter Farley	Director	22 Dec 2004	22 Feb 2005	British	60 years
Georgina Claire Brown	Secretary	3 Sept 2021	7 Oct 2024	-	-
Graham Michael Spence	Director	10 Nov 2010	30 May 2014	British	65 years
Hugh Luke Blaney	Director	10 Dec 2004	12 Sept 2008	Irish	63 years
James Gerard Naughton	Director	11 May 2010	19 Jul 2011	British	70 years
James Neil Gilchrist Thomson	Director	10 Dec 2004	2 Aug 2005	British	77 years
Jamie Russell Andrews	Director	30 May 2014	3 May 2023	British	56 years
Jo Ohlson	Director	23 Sept 2008	19 Jul 2011	British	68 years
John Frederick Graveling	Director	13 Jun 2005	31 Dec 2011	British	84 years
Jonathan Holmes	Director	12 Sept 2008	22 Nov 2011	British	58 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Leo Charles Winston Bedford	Director	28 Jul 2009	16 Aug 2011	British	60 years
Michael Ferrand Adam	Director	10 Dec 2004	10 Sept 2005	British	58 years
Neil Terence Mcelduff	Director	18 Apr 2013	6 Mar 2015	British	65 years
Pamela Anne Anderson	Director	26 Sept 2006	11 Mar 2008	British	64 years
Paul Edward Brand	Director	22 Nov 2011	23 Oct 2019	British	59 years
Paul Simon Andrews	Director	13 Dec 2005	28 Jul 2009	British	56 years
Philip James Young	Director	19 Jul 2011	31 Mar 2013	British	70 years
Philippa Dawn Robinson	Director	11 Jan 2022	22 Nov 2024	New Zealander	71 years
Richard Tom Cresswell	Director	22 Feb 2005	10 Nov 2010	British	79 years
Robert John Taylor	Director	1 Feb 2008	25 Jul 2012	British	69 years
Roger Andrew Davies	Secretary	10 Dec 2004	28 Jun 2013	British	-
Simon Christopher Waters	Director	29 Nov 2024	24 Jun 2025	British	54 years
Tom Dobrashian	Director	15 Sept 2017	25 May 2018	British	63 years
William Edward Morris	Director	18 Nov 2015	4 Jul 2016	British	46 years