Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew WingraveDirector31 Oct 2022British50 yearsEngland
Kurt Frederick AdamsonDirector14 Jun 2018British55 yearsUnited Kingdom
Sara HollowellSecretary1 Oct 2025---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Colin FarnellDirector28 Jul 20058 May 2008British64 years
Andrew PinfieldDirector9 Jul 201021 Mar 2013British54 years
Claire Elizabeth MorinDirector1 Oct 201831 Oct 2022British47 years
Colin Richard ClaphamSecretary16 Jan 201212 Nov 2019--
Graeme James DoddsDirector21 Jul 200530 May 2008British66 years
Grahame Stewart YoungDirector29 Mar 20161 Oct 2018British64 years
Ingrid Ruth OsborneDirector13 Oct 200814 Jun 2018British48 years
James Frederick McnallyDirector27 Jun 200521 Jul 2005British51 years
James John JordanSecretary21 Jul 200511 Jul 2006British-
James John JordanSecretary7 Mar 200731 Dec 2019British-
Jennifer CantySecretary24 Apr 202430 Sept 2025--
Karen Lorraine AtterburySecretary11 Jul 200616 Jan 2012British-
Katherine Elizabeth HindmarshSecretary12 Nov 201927 Jun 2023--
Louise Jane StokerDirector27 Jun 200527 Jun 2005British52 years
Mark Patrick WoodDirector21 Mar 201329 Mar 2016British57 years
Michael Arthur SouthcombeDirector21 Jul 200531 Dec 2008British73 years
Nealjohn MoyDirector28 Jul 200527 Feb 2009British58 years
Nicole Frances MonirDirector27 Jun 200527 Jun 2005British58 years
Omolola Olutomilayo AdedoyinSecretary27 Jun 202324 Apr 2024--
Paul Martin OlneyDirector27 Jun 200521 Jul 2005British68 years
Paul Richard AuberyDirector17 Jan 200719 Apr 2010British61 years
Raymond Anthony PeacockDirector21 Jul 200513 Oct 2008British59 years
Richard John WoolseyDirector26 Feb 200922 Dec 2020British53 years
Richard William HaysDirector30 May 200818 Nov 2008British67 years
Simon James BrownDirector18 Nov 200810 Nov 2011British70 years
Stephen Brian EighteenDirector28 Jul 200517 Jan 2007British67 years
Trusec LimitedCorporate Nominee Secretary27 Jun 200520 Jul 2005--