Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Delgany Corporate Services LimitedCorporate Secretary11 Jul 2018United Kingdom--
Ian SmithDirector1 Jun 2018British62 yearsEngland
Nicola Catherine ChownDirector16 Sept 2024British58 yearsEngland
Peter John HallettDirector8 Sept 2025British69 yearsUnited Kingdom
Rachel May HorsefieldDirector8 Sept 2025British39 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew George ParkerDirector10 Aug 201810 Sept 2024British57 years
Andrew Robert Craig RossDirector21 Jan 201622 Mar 2018British62 years
David George TemplemanDirector20 Apr 202112 Aug 2021British63 years
Edward Jonathan WattsDirector21 Jan 20169 Jan 2018British72 years
George Reginald ElliottDirector28 May 20102 Feb 2015British74 years
Ian MccaigDirector6 Mar 201224 Dec 2014British60 years
Julian Gerard Powell PhippsSecretary21 Jan 201611 Jul 2018--
Julian Gerard Powell PhippsDirector21 Jan 201630 May 2018British60 years
Katherine Louise Margiad WardDirector21 Jan 201620 Aug 2018British48 years
Martin James HigginsonDirector15 Dec 20096 Mar 2012British63 years
Mathew Paul HawkinsDirector15 Feb 20168 Sept 2016British51 years
Matthew Max Edward RoydeDirector5 Oct 201813 Nov 2019British54 years
Matthew Robinson RileyDirector1 Feb 20238 Oct 2025British52 years
Max PolyakovDirector15 Dec 20096 Mar 2012Ukrainian49 years
Max RoydeDirector2 Feb 201521 Jan 2016British54 years
Morven Graham MackinnnonDirector9 Dec 200916 Mar 2010British54 years
Morven Graham MackinnonSecretary13 Nov 200928 May 2010--
Niall Fraser StirlingSecretary3 Jan 201321 Jan 2016--
Niall Fraser StirlingDirector3 Jan 201321 Jan 2016British69 years
Nicolas Norman BedfordDirector4 Jan 20231 Dec 2024British67 years
Philip Nicholas GriptonDirector1 Dec 201327 Mar 2015British57 years
Robert Thomas Mark DoughtyDirector28 May 201019 Jul 2013British And Australian58 years
Robert Thomas Mark DoughtySecretary28 May 20103 Jan 2013British-
Russell James ShawDirector6 Mar 201224 Dec 2014American,british64 years
Sebastian Jake Golder WhiteDirector12 Nov 201912 Feb 2021British56 years
Simon Charles MewettDirector15 Feb 20168 Sept 2016British60 years
William DobbieDirector13 Nov 20095 Oct 2018British67 years