Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Timothy David Robert BanksDirector24 Jan 2008British59 yearsEngland
Timothy David Robert BanksSecretary30 Jul 2007British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair John Harley HepburnDirector9 Dec 20097 Oct 2010British57 years
Angus Jason McquhaeDirector19 May 20152 Jan 2025British60 years
Clare Louise RichardsonDirector17 Sept 20071 Oct 2007British52 years
Colin TuttDirector30 Jul 200731 Mar 2021British70 years
David John JamesDirector30 Jul 200731 Mar 2021British83 years
Gary LunnDirector1 Apr 202128 Feb 2022British54 years
Graham John WeissDirector30 Jul 200730 Apr 2011British65 years
Lorna Catherine PalmerDirector11 Jul 200730 Jul 2007British72 years
Martin Andrew ChapmanDirector1 Jul 202112 Sept 2024British69 years
Mundays Company Secretaries LimitedCorporate Secretary11 Jul 200730 Jul 2007United Kingdom-
Nicholas Stephen RiggsDirector31 Mar 202119 Dec 2024British51 years
Pamela Simone DicksonDirector30 Jul 20079 Dec 2009Scottish59 years
Richard David GallandDirector30 Jul 20074 Jul 2017British66 years
Roger Stanley WyattDirector30 Jul 200721 Oct 2019British89 years
William Derek Russell StreetDirector28 Jun 202328 Aug 2024British58 years