Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Wingrave	Director	31 Oct 2022	British	50 years	England
Kurt Frederick Adamson	Director	14 Jun 2018	British	55 years	United Kingdom
Sara Hollowell	Secretary	1 Oct 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	28 Jul 2005	8 May 2008	British	64 years
Andrew Charles Phillip Carr Locke	Director	21 Jul 2005	26 Sept 2006	British	72 years
Andrew Pinfield	Director	9 Jul 2010	21 Mar 2013	British	54 years
Claire Elizabeth Morin	Director	30 Sept 2018	31 Oct 2022	British	47 years
Colin Richard Clapham	Secretary	16 Jan 2012	12 Nov 2019	-	-
Graeme James Dodds	Director	21 Jul 2005	30 May 2008	British	66 years
Grahame Stewart Young	Director	29 Mar 2016	30 Sept 2018	British	64 years
Ian Calvert Sutcliffe	Director	31 Mar 2006	26 Sept 2006	British	66 years
Ingrid Ruth Osborne	Director	13 Oct 2008	14 Jun 2018	British	48 years
James Frederick Mcnally	Director	27 Jun 2005	21 Jul 2005	British	51 years
James John Jordan	Secretary	21 Jul 2005	17 Jul 2006	British	-
James John Jordan	Secretary	7 Mar 2007	31 Dec 2019	British	-
Jennifer Canty	Secretary	24 Apr 2024	30 Sept 2025	-	-
Karen Lorraine Atterbury	Secretary	17 Jul 2006	16 Jan 2012	British	-
Katherine Elizabeth Hindmarsh	Secretary	12 Nov 2019	7 Jul 2023	-	-
Louise Jane Stoker	Director	7 Jun 2005	27 Jun 2005	British	52 years
Mark Patrick Wood	Director	21 Mar 2013	29 Mar 2016	British	57 years
Michael Arthur Southcombe	Director	26 Sept 2006	31 Dec 2008	British	73 years
Nealjohn Moy	Director	28 Jul 2005	27 Feb 2009	British	58 years
Nicole Frances Monir	Director	7 Jun 2005	27 Jun 2005	British	58 years
Omolola Olutomilayo Adedoyin	Secretary	7 Jul 2023	24 Apr 2024	-	-
Paul Martin Olney	Director	27 Jun 2005	21 Jul 2005	British	68 years
Paul Richard Aubery	Director	17 Jan 2007	19 Apr 2010	British	61 years
Peter Timothy Redfern	Director	21 Jul 2005	31 Mar 2006	British	55 years
Raymond Anthony Peacock	Director	26 Sept 2006	13 Oct 2008	British	59 years
Richard John Woolsey	Director	26 Feb 2009	22 Dec 2020	British	53 years
Richard William Hays	Director	30 May 2008	18 Nov 2008	British	67 years
Simon James Brown	Director	18 Nov 2008	10 Nov 2011	British	70 years
Stephen Brian Eighteen	Director	28 Jul 2005	17 Jan 2007	British	67 years
Trusec Limited	Corporate Nominee Secretary	7 Jun 2005	20 Jul 2005	-	-