Officers & Directors

9 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alain Hubertus Philomena Loosveld	Director	15 Sept 2022	Dutch	58 years	England
Alexandra Nelia Badel	Secretary	20 Nov 2023	-	-	-
Andrew Robert Findlay	Director	23 Dec 2021	British	57 years	England
Ben Nicholas Morrill	Secretary	20 Nov 2023	-	-	-
Christian Keen	Director	15 Sept 2022	British	62 years	England
David Graham Maddocks	Director	11 Oct 2019	British	62 years	England
Jonathan Yarr	Director	26 Jun 2023	Northern Irish	46 years	England
Parminder Singh Khaira	Director	12 Sept 2023	British	49 years	England
Simon Best	Director	23 Dec 2021	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	12 Feb 1998	14 May 2005	British	64 years
Angus John Giffard Irvine	Director	3 Sept 1991	30 Sept 1997	British	96 years
Anthony John King	Director	3 Sept 1991	31 Mar 1997	British	89 years
Austin Spencer Lewis	Director	14 Oct 2010	28 Aug 2013	British	60 years
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	23 Dec 2021	United Kingdom	-
Christopher Graham Wigg	Director	3 Feb 1997	11 Aug 2000	British	75 years
David James Jackson	Director	6 Apr 2000	16 Jun 2004	British	79 years
David Martin Best	Director	6 Apr 2000	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	6 Apr 2000	31 Mar 2002	British	79 years
Duncan Smith	Director	23 Dec 2021	12 Sept 2023	British	55 years
Franco Martinelli	Director	11 May 2005	13 Sept 2016	British	66 years
Gerald Malcolm Hough	Director	3 Sept 1991	30 Jun 1994	British	96 years
Graham David Leeming	Director	14 Oct 2010	1 Jul 2016	British	58 years
Graham Matthew Reid	Director	2 Jan 2002	30 Sept 2003	British	64 years
Graham Stuart Foster	Director	3 Sept 1991	31 Mar 1999	British	87 years
Iain Stuart Urquhart	Director	17 Dec 2014	23 Dec 2021	British	61 years
Ilaria Evans	Secretary	15 Sept 2022	20 Nov 2023	-	-
James Gareth Orpen	Director	1 Sept 1994	24 Jul 1996	British	78 years
James Michael Arnold	Director	23 Dec 2021	1 Jan 2023	British	61 years
James Michael Rabbitt	Director	3 Sept 1991	24 Apr 1997	British	83 years
James Robert Winnicott	Director	23 Dec 2021	28 Feb 2023	British	58 years
John Andrew Woollhead	Secretary	3 Sept 1991	23 Dec 2004	British	-
John Mcgrath	Director	29 Mar 2011	28 Aug 2013	British	55 years
John Patrick Perry	Director	3 Sept 1991	31 Mar 1994	British	95 years
John Peter O'kane	Director	30 Sept 2003	31 Jul 2004	Irish	68 years
John Richard Davies	Director	1 Dec 2015	28 Jun 2021	British	63 years
Kevin Richard Thomas	Director	29 Mar 2011	2 Nov 2015	British	72 years
Lindsay Holmes Brown	Director	28 Aug 2013	1 Aug 2018	British	63 years
Matthew Hayward	Director	3 Aug 2020	23 Dec 2021	British	60 years
Michael John Farebrother	Director	1 Aug 1998	6 Jan 2000	British	85 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nigel Alistair Mckinnell	Director	2 Jan 2002	15 Aug 2003	British	69 years
Peter Charles Adams	Director	1 Apr 1994	8 Aug 1996	British	73 years
Peter Francis Corley	Director	14 Jul 1993	1 Mar 2000	British	83 years
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Pieter Esbach	Director	27 Jul 2015	15 May 2019	British	64 years
Richard Hewitt Taylor	Director	1 Jul 2016	31 Oct 2021	British	65 years
Richard William Neall	Director	2 Jan 2002	27 Sept 2002	Australian	62 years
Robert Forbes	Director	10 Dec 2014	15 May 2019	British	61 years
Robert Frank Whiley	Director	2 Jan 2002	14 Oct 2010	British	71 years
Robert Frank Whiley	Director	28 Aug 2013	27 Jul 2015	British	71 years
Roger George Ames	Director	3 Sept 1991	31 Mar 1997	British	99 years
Sally Fiona Brooks	Director	1 Aug 2018	15 May 2019	British	60 years
Samuel Michael White	Director	15 May 2019	3 Aug 2020	British	50 years
Stanley Alan Royall Billiald	Director	18 Feb 2005	23 May 2007	Other	82 years
Stanley Alan Royall Billiald	Secretary	4 Oct 2004	1 Jul 2009	Other	-
Stephen Jeffrey Cocliff	Director	1 Sept 2002	31 Jan 2004	British	68 years
Steven West	Director	15 May 2019	11 Oct 2019	British	51 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William James Cooper	Secretary	23 Dec 2021	15 Sept 2022	-	-
William Kerss	Director	1 Apr 1997	18 Dec 1997	British	95 years
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years