Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Basil Christopher Mendonca	Director	19 Feb 2021	British	56 years	England
Jaime Foong Yi Tham	Director	24 Sept 2021	Malaysian	49 years	England
Jaime Foong Yi Tham	Secretary	24 Sept 2021	-	-	-
Jonathan Neil Sturman	Director	22 Apr 2022	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Monaghan	Director	1 Mar 2010	20 Jan 2011	British	55 years
Andrew Peter Sleigh	Director	13 Mar 2014	27 May 2015	British	62 years
Anoop Kang	Director	7 Jan 2016	21 Dec 2016	British	52 years
Bethan Anne Elizabeth Melges	Director	16 Jul 2015	9 Sept 2019	British	51 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Brian Wood	Director	24 Feb 2004	20 Jan 2011	British	67 years
Charles Alexander Duguid	Director	1 May 1989	24 Feb 2004	British	102 years
Claudio Veritiero	Director	8 Jul 2013	17 Feb 2014	British	53 years
Clp Secretaries Limited	Corporate Secretary	7 Nov 2006	20 Jan 2011	-	-
David Gordon Morrison	Director	24 Feb 2004	20 Feb 2011	British	63 years
David Wilson Dale	Director	1 Jan 2006	10 Aug 2010	British	60 years
Deborah Pamela Hamilton	Secretary	8 Jul 2013	22 Sept 2014	-	-
Donald William Macdiarmid	Director	6 Sept 2012	8 Jul 2013	British	65 years
Ian Duguid	Director	1 May 1989	20 Sept 1994	British	75 years
James Anderson Clark	Director	22 Sept 2005	10 Aug 2010	British	72 years
Jonathan David Wilkinson	Director	8 Jul 2013	16 Oct 2015	British	58 years
Keith Stewart Johnson	Director	21 Jan 2008	10 Aug 2010	British	74 years
Mark Anthony Bradshaw	Director	22 Apr 2020	28 Jan 2021	British	56 years
Mark Antony Hazlewood	Director	13 Mar 2012	8 Jul 2013	British	60 years
Matthew Armitage	Director	27 May 2015	16 Jul 2015	British	54 years
Matthew Armitage	Secretary	22 Dec 2014	16 Jul 2015	-	-
Matthew Stevens	Director	20 Jan 2011	13 Mar 2012	British	57 years
Michael Ramsey	Director	1 Mar 2010	20 Jan 2011	British	53 years
Neil John Chidgey	Director	8 Jul 2013	4 Mar 2014	British	64 years
Nicholas Broom	Director	1 Feb 2008	31 Dec 2008	British	69 years
Peter Carolan	Director	1 Mar 2010	20 Jan 2011	British	62 years
Peter John White	Director	19 Feb 2021	31 Mar 2022	British	62 years
Philip Higgins	Director	9 Sept 2019	24 Sept 2021	British	57 years
Philip Higgins	Secretary	9 Sept 2019	24 Sept 2021	-	-
Philip Windover Fellowes-prynne	Director	20 Jan 2011	6 Sept 2012	British	64 years
Robert Ellis Duguid	Director	1 May 1989	20 Jan 2011	British	71 years
Scott Ian Inglis	Director	1 Mar 2010	20 Jan 2011	British	54 years
Simon David Martle	Director	26 Oct 2018	31 Oct 2019	British	56 years
Simon Howell	Secretary	20 Jan 2011	8 Jul 2013	British	-
Stewart & Watson	Corporate Secretary	1 May 1989	7 Nov 2006	-	-
Thomas Lee Foreman	Director	21 Dec 2016	26 Oct 2018	British	50 years