Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Elizabeth Mulholland	Secretary	31 Jul 2024	-	-	-
Daniel Meredith Jones	Director	23 Apr 2025	British	55 years	United Kingdom
Mark Stuart Dolman	Director	5 Jul 2023	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	1 Aug 1998	16 Apr 2003	British	90 years
Christopher Michael Wiscarson	Director	1 Jun 2000	15 Feb 2005	British	75 years
Colin Graham Dowsett	Director	7 Nov 2022	22 Nov 2023	British	62 years
Colin Neville Joseph Wilks	Director	13 Apr 1992	31 Dec 1994	British	90 years
David Blair Pirrie	Director	18 Dec 1992	31 May 1997	British	88 years
David John Joyce	Director	27 Mar 2012	11 Jul 2023	British	65 years
Francis Edward Jones	Director	13 Apr 1992	18 Dec 1992	British	94 years
George Truett Tate	Director	21 Apr 2004	6 Feb 2012	American	76 years
Hans-wolfgang Main	Secretary	13 Apr 1992	3 Jun 1996	British	-
Helen Alison Weir	Director	15 Feb 2005	2 May 2008	British	64 years
Helen Suzanne Rodgers	Secretary	3 Jun 1996	18 Oct 2001	British	-
Iain Donald Cheyne	Director	1 Apr 1997	31 May 2000	British	84 years
Jakob Pfaudler	Director	27 Mar 2012	28 Jan 2014	Austrian	54 years
John Richardson	Director	23 Jan 2024	17 Apr 2025	British	58 years
John Thomas Davies	Director	31 Mar 1995	31 Jul 1998	British	93 years
Lloyds Secretaries Limited	Corporate Secretary	21 Jun 2011	2 Feb 2016	United Kingdom	-
Mark Jeffrey Preston	Director	17 Jan 2007	8 Mar 2008	British	66 years
Michael Harry Rex Thompson	Director	13 Apr 1992	30 Mar 1995	British	95 years
Michael Kent Atkinson	Director	1 Jan 1995	31 May 2002	Anglo Brazilian	81 years
Michael William Joseph	Director	15 Feb 2005	15 Nov 2006	British	70 years
Michelle Antoinette Angela Johnson	Secretary	2 Feb 2016	4 Aug 2017	-	-
Paul Gittins	Secretary	4 Aug 2017	31 Jul 2024	-	-
Philip Robert Grant	Director	28 Jan 2014	7 Nov 2022	British	60 years
Philip Roy Hampton	Director	27 Jun 2002	12 Jan 2004	British	73 years
Stephen Craig Targett	Director	16 Jun 2003	30 Apr 2004	Australian	71 years
Stephen John Hopkins	Secretary	18 Oct 2001	28 Feb 2010	British	-
Timothy James William Tookey	Director	2 May 2008	24 Feb 2012	British	64 years