Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	14 Mar 2022	British	59 years	United Kingdom
Rachel Josephine Cowper	Secretary	30 Nov 2021	-	-	-
Richard Paul Stenhouse	Director	11 Mar 2022	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Nicholas Hopwood	Director	28 Mar 2022	23 Dec 2022	British	58 years
Alasdair James Miller	Secretary	30 Jan 2004	13 May 2004	British	-
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	46 years
Andrew Brown	Director	17 Jan 2006	8 May 2009	Scottish	56 years
Andrew John Parsliffe	Secretary	12 Jun 2002	30 Jan 2004	British	-
Angus Iain Macleod	Director	17 Jan 2006	1 Oct 2007	British	60 years
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	41 years
Burness Llp	Corporate Secretary	1 Aug 2004	30 Apr 2008	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	13 May 2004	1 Aug 2004	-	-
Charles Downie	Director	7 Dec 1990	19 Mar 2004	British	90 years
Colin Edward Lewis	Director	1 Jun 2010	30 Apr 2021	Welsh	69 years
David Gaffney	Director	30 Oct 2004	15 Jul 2010	British	58 years
David Jonathan Knight	Director	3 Nov 2014	28 Feb 2019	British	64 years
Devendra Gandhi	Director	30 Oct 2004	9 Mar 2009	British	66 years
Devendra Gandhi	Secretary	30 Apr 2008	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	21 Aug 2009	17 Dec 2009	British	62 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	60 years
Gerald Leitch	Director	17 Jan 2006	10 Jul 2007	British	60 years
Gerald Leitch	Director	30 Mar 2022	4 Oct 2022	British	60 years
Giles Henry Sharp	Director	23 Jan 2015	3 Jun 2022	British	55 years
Gordon Knox Coster	Director	8 Jan 2008	18 Aug 2009	British	59 years
Joanne Elizabeth Massey	Secretary	17 Dec 2009	30 Nov 2021	-	-
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	58 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	51 years
Keith Arthur Punler	Director	24 Jan 1990	30 Oct 2004	British	61 years
Keith Arthur Punler	Secretary	24 Apr 1995	6 Dec 2002	British	-
Lisa Marion Sneddon	Director	3 Nov 2004	15 Aug 2005	British	65 years
Mark Anthony Cook	Director	20 Feb 2025	2 Oct 2025	British	63 years
Mark Stephen Mitchell	Director	20 Apr 2020	30 Apr 2022	British	45 years
Michelle Hunter Motion	Director	1 Oct 2007	18 Aug 2009	British	55 years
Michelle Hunter Motion	Secretary	30 Apr 2008	18 Aug 2009	British	-
Moira Joan Punler	Director	24 Jan 1990	24 Apr 1995	British	66 years
Moira Joan Punler	Secretary	24 Jan 1990	24 Apr 1995	British	-
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	66 years
Norman Yardley	Director	1 Sept 2010	31 Jul 2012	British	62 years
Paul Anthony Moran	Director	1 May 2013	17 Oct 2014	British	57 years
Remo Dipre	Director	30 Oct 2004	9 Mar 2009	British	91 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Sean James O'callaghan	Director	3 Nov 2004	17 Jan 2006	British	59 years