Officers & Directors

7 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ameer Hamza Khan	Director	4 Sept 2025	British	43 years	England
Duncan Alexander Williamson	Director	26 Mar 2025	British	46 years	England
Edward Hilton Clarke	Director	29 Mar 2019	British	60 years	United Kingdom
Fraser Mcgregor Alexander	Director	1 Feb 2023	British	63 years	United Kingdom
Gareth Williams	Director	1 Aug 2020	British	60 years	United Kingdom
Kieran Gilmurray	Director	28 Jun 2019	British	54 years	Scotland
Wael Elkhouly	Director	15 Aug 2023	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Pike	Director	18 Nov 2003	1 Dec 2010	British	59 years
Alan Willis Nichols	Director	14 Oct 2015	2 Nov 2016	British	51 years
Alexandra Jane Gartrell	Secretary	19 Aug 2019	20 May 2020	-	-
Alistair John Borthwick	Director	29 Mar 2019	28 Jun 2019	British	47 years
Brian Dominic Sharma	Secretary	5 Aug 2016	10 Jul 2017	-	-
Calum John Wilson	Director	1 Apr 2006	12 Feb 2007	British	63 years
Christopher Jagusz	Director	15 Aug 2012	1 Sept 2014	British	62 years
Christopher Michael Hillman	Director	27 Jan 2004	14 Oct 2015	British	65 years
Colin Douglas Sempill	Director	1 Sept 2014	29 Mar 2019	British	56 years
Colin William Hood	Director	28 Sept 2001	14 Apr 2003	British	71 years
Colin William Hood	Director	27 Jan 2004	31 Oct 2011	British	71 years
Conrad James Mallon	Director	15 Mar 2018	28 Mar 2019	British	61 years
D.w. Company Services Limited	Corporate Nominee Secretary	4 Dec 2000	19 Mar 2001	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	4 Dec 2000	19 Mar 2001	United Kingdom	-
D.w. Director 2 Limited	Corporate Nominee Director	4 Dec 2000	19 Mar 2001	-	-
David Eddy	Director	14 Oct 2015	29 Mar 2019	British	63 years
David Penny	Director	27 Jan 2004	10 Feb 2006	British	65 years
David Sigsworth	Director	19 Mar 2001	28 Sept 2001	British	80 years
Dennis Arthur Chaloner	Director	27 Jan 2004	1 Apr 2010	British	80 years
Elizabeth Anne Tanner	Director	1 Feb 2005	4 Nov 2013	British	55 years
Fraser Mcgregor Alexander	Director	14 Oct 2002	4 Nov 2013	British	63 years
Graham Gerald Juggins	Director	14 Apr 2003	10 Feb 2004	British	73 years
Ian Derek Marchant	Director	28 Sept 2001	14 Oct 2002	British	65 years
James Henry Martin	Director	19 Mar 2001	28 Sept 2001	British	73 years
James Keith Harraway	Director	29 Mar 2019	5 Nov 2024	British	47 years
James Mcphillimy	Director	10 Jul 2014	14 Oct 2015	British	62 years
James William Frankland Hepburn	Director	5 Nov 2024	4 Sept 2025	British	36 years
John Chester	Director	15 Mar 2018	29 Mar 2019	British	49 years
Jonathan David Marsh	Director	14 Apr 2003	10 Feb 2004	British	65 years
Keith Maclean	Director	28 Sept 2001	10 Feb 2004	British	70 years
Laura Kate Tudor	Secretary	10 Jul 2017	19 Aug 2019	-	-
Lawrence John Vincent Donnelly	Secretary	19 Mar 2001	12 Feb 2009	British	-
Louise Teresa Aitchison	Director	14 Oct 2015	5 Aug 2016	British	55 years
Louise Teresa Aitchison	Secretary	14 Oct 2015	5 Aug 2016	-	-
Mark William Mathieson	Director	17 Dec 2010	10 Jul 2014	British	60 years
Neil Peter Hutchings	Director	1 Apr 2010	7 Dec 2011	British	54 years
Neil Robert Ernest Kirkby	Director	29 Mar 2019	26 Mar 2025	British	62 years
Nigel Charles Pitcher	Director	14 Oct 2015	30 Jun 2017	British	72 years
Paul James Clark	Director	15 Mar 2018	29 Mar 2019	British	52 years
Paul Lawrence Hughes	Secretary	4 Nov 2013	14 Oct 2015	-	-
Paul Morton Alistair Phillips-davies	Director	29 Mar 2019	1 Feb 2023	British	59 years
Peter Grant Lawns	Secretary	12 Feb 2009	4 Nov 2013	British	-
Stephanie Anne Hazell	Director	29 Mar 2019	15 Aug 2023	British	51 years
Timothy Mark Passingham	Director	21 Jul 2022	16 Nov 2022	British	51 years
Victoria Jo Cook	Director	14 Oct 2015	30 Jun 2017	British	59 years