Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alasdair Douglas Michael Greig	Director	24 Mar 2010	British	59 years	United Kingdom
Edward James Twiddy	Director	1 Nov 2023	British	56 years	England
Emma Ruth O'rourke	Secretary	1 Jun 2009	British	-	-
Emma Ruth O'rourke	Director	1 Apr 2012	British	60 years	England
Gerald White	Director	24 Mar 2010	British	80 years	England
Ian Richards	Director	24 Mar 2010	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Mawson	Director	30 Jul 2004	13 May 2008	British	84 years
Alastair Gordon Balls	Director	6 Jul 2007	13 May 2008	British	82 years
Andrew John Davison	Secretary	16 Sept 2004	1 Jun 2009	British	-
Anthony William Henfrey	Director	1 Apr 2012	20 Aug 2015	British	82 years
Antony David Ross	Director	30 Jul 2004	18 Jan 2008	British	66 years
Antony David Ross	Director	12 Mar 2008	31 Aug 2016	British	66 years
Christopher Scott Thompson	Director	19 Apr 2004	5 May 2009	British	70 years
David Coulson Stonehouse	Director	13 May 2008	17 Sept 2009	British	71 years
David Martin James Hickey	Director	30 Apr 2015	31 Dec 2023	British	71 years
Dominic Douglas James Endicott	Director	8 Apr 2019	3 Oct 2019	British	60 years
Dominic Douglas James Endicott	Director	22 Oct 2019	31 Mar 2025	British	60 years
Gerald White	Director	12 Jul 2005	31 Dec 2008	British	80 years
Jason Lee Hobbs	Director	9 Jul 2008	5 May 2009	British	57 years
Jonathan Paul Gold	Director	19 Apr 2004	9 Sept 2005	British	65 years
Judith Barbara Hartley	Director	1 Jan 2024	30 Sept 2025	British	61 years
Marion Anne Bernard	Director	23 Sept 2005	30 Sept 2011	British	55 years
Stephen Mark I'anson	Director	13 May 2008	17 Sept 2009	British	71 years
Timothy Roland Levett	Director	30 Jul 2004	20 Aug 2015	British	77 years
Ward Hadaway Company Secretarial Services Limited	Corporate Nominee Secretary	19 Apr 2004	16 Sept 2004	United Kingdom	-