Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carolyn Jean Down	Secretary	6 Nov 2023	-	-	-
Julian Richard Milne	Director	8 Jan 2007	British	70 years	England
Matthew Joseph Conway	Director	4 Jan 2022	British	42 years	England
Piers Maxwell Townley	Director	31 Dec 2024	British	46 years	United Kingdom
Shivaji Tony Mainee	Director	8 Jan 2007	Indian	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amelia Mary Bright	Director	1 Jun 2018	22 Oct 2020	British	40 years
Caroline Mary Tolhurst	Secretary	21 Jul 2006	1 Jul 2008	British	-
Chantal Antonia Henderson	Director	17 Oct 2014	23 Oct 2020	British	51 years
Charles Martin Richer	Director	8 Jan 2007	31 Dec 2011	British	98 years
Craig David Mcwilliam	Director	7 Nov 2013	1 Jan 2017	British	54 years
Darren James Patrick Rawcliffe	Director	18 Dec 2006	1 Jul 2008	British	58 years
David Yaldron	Director	3 Dec 2012	17 Oct 2014	British	52 years
Derek John Lewis	Secretary	7 Jun 2018	9 Sept 2021	-	-
Fiona Clare Boyce	Secretary	10 Sept 2021	6 Nov 2023	-	-
Gary James Powell	Director	31 Mar 2009	3 Dec 2012	British	52 years
Giles Andrew Clarke	Director	30 Jun 2009	7 Nov 2013	British	59 years
Harry Alexander Chamberlayne	Director	1 Dec 2022	31 Dec 2024	British	42 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Mark Robin Preston	Director	21 Jul 2006	8 Jan 2007	British	58 years
Michael John Baker	Director	1 Mar 2007	30 Jun 2009	British	63 years
Peter Sean Vernon	Director	18 Dec 2006	1 Mar 2007	British	67 years
Piers Maxwell Townley	Director	23 Oct 2020	30 Nov 2022	British	46 years
Raymond Charles Williams	Director	21 Jul 2006	8 Jan 2007	British	73 years
Raymond Charles Williams	Director	1 Jul 2008	31 Mar 2009	British	73 years
Richard Simon Handley	Director	21 Jul 2006	8 Jan 2007	British	72 years
Stephanie Frances Ball	Director	23 Oct 2020	31 Dec 2021	British	45 years
Waterlow Nominees Limited	Corporate Nominee Director	21 Jul 2006	21 Jul 2006	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	21 Jul 2006	21 Jul 2006	United Kingdom	-
William Robert Bax	Director	1 Feb 2011	1 Feb 2011	British	48 years
William Robert Bax	Director	1 Jan 2017	1 Jun 2018	British	48 years