Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clare Jane BatesDirector30 Jul 2025British50 yearsUnited Kingdom
Clare Jane BatesSecretary11 Nov 2022---
Timothy Charles LawlorDirector28 Mar 2022British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Georgina ClackDirector10 Mar 202211 Nov 2022British58 years
Amanda Jane BurtonDirector17 Dec 201511 Nov 2022British67 years
David HowellDirector14 Dec 201530 Apr 2021British77 years
Douglas Malcolm HurtDirector1 Jan 201811 Nov 2022British70 years
Earl SibleyDirector11 Nov 202231 Dec 2024British54 years
Federico Carlo CancianiDirector17 Dec 20155 Dec 2017British50 years
Gary Neville WhitakerSecretary19 Nov 201511 Nov 2022--
Hackwood Directors LimitedCorporate Director18 Nov 201519 Nov 2015United Kingdom-
Hackwood Secretaries LimitedCorporate Secretary18 Nov 201519 Nov 2015United Kingdom-
Iain Duncan McphersonDirector1 Jan 202013 Jan 2022British53 years
Ian Calvert SutcliffeDirector19 Nov 201531 Dec 2019British67 years
James Peter Van SteenkisteDirector17 Dec 20155 Jun 2017American,british48 years
John Walley MartinDirector13 Apr 202112 Jul 2022British60 years
Michael Ian ScottDirector1 Oct 201829 Nov 2021British49 years
Paul Alan NewcombeDirector18 Nov 201519 Nov 2015British61 years
Peter LeeDirector21 Jan 202211 Nov 2022American40 years
Rebecca Jane WorthingtonDirector19 Nov 201517 Apr 2019British55 years
Richard John AdamDirector17 Dec 201531 Dec 2017British69 years
Sally MorganDirector17 Dec 201511 Nov 2022British69 years
William Simon TownsendDirector1 Mar 201911 Nov 2022British64 years