Officers & Directors

4 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galaxy Bidco Limited	Corporate Director	3 Apr 2024	United Kingdom	-	-
Galaxy Midco Limited	Corporate Director	3 Apr 2024	United Kingdom	-	-
Gavin Maxwell Manson	Director	23 Mar 2017	British	60 years	Scotland
Gavin Maxwell Manson	Secretary	17 Jul 2023	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Miller	Director	1 Dec 2022	17 Oct 2023	British	68 years
Albert Clive Taylor-clague	Director	7 Mar 1993	31 Dec 1993	British	97 years
Alfred Merton Vinton	Director	15 Feb 1995	31 Jul 1995	American	88 years
Brian Kenneth Peppiatt	Director	7 Mar 1993	10 Feb 1994	British	92 years
Christopher Stephen Wates	Director	7 Mar 1993	31 Dec 1993	British	87 years
Colette Bowe	Director	1 Mar 2007	11 Mar 2014	British	80 years
Colin Hyndmarsh Black	Director	7 Mar 1993	10 Feb 1994	British	96 years
Daniel Malachy Lampard	Director	1 Feb 2022	1 Oct 2022	British	46 years
David Francis Osbourne	Director	7 Mar 1993	31 Jul 1995	British	89 years
David George Lis	Director	26 May 2016	1 Nov 2021	British	76 years
Edward John Michael Bramson	Director	5 Nov 2015	17 Jul 2019	British	75 years
Francesca Barnes	Director	7 Mar 2013	20 Jun 2016	British	68 years
Frostrow Capital Llp	Corporate Secretary	24 Jun 2009	16 May 2022	United Kingdom	-
Geoffrey Cullinan	Director	4 Jan 2011	23 Nov 2015	British	76 years
George Sayers Bain	Director	1 Sept 1998	6 Feb 2008	Uk, Canadian, Irish	87 years
Gerard Absalom	Secretary	18 Sept 1996	8 Jan 1998	British	-
Hugh Anthony Lewis Holland Mumford	Director	7 Mar 1993	31 Jul 1995	British	81 years
Ian Andrew Watson	Director	1 Feb 2022	27 Jul 2023	British	54 years
Ian Brindle	Director	5 Nov 2015	27 Feb 2019	British	83 years
John David Gibson Mcadam	Director	1 Jan 2017	1 Mar 2018	British	78 years
John Michael Pickard	Director	7 Mar 1993	30 Sept 2002	British	94 years
John Peter Williams	Director	1 Mar 1994	24 Feb 2011	British	84 years
Josyane Rose Gold	Director	12 Sept 2013	2 Jun 2016	British	70 years
Kate Harriet Alexandra Rock	Director	1 Nov 2021	27 Jul 2023	British	58 years
Katharine Mary Barker	Director	1 Nov 2010	20 Jun 2016	British	69 years
Leon Levy	Director	7 Mar 1993	31 Dec 1995	American	101 years
Linda Wilding	Director	1 Dec 2016	12 May 2022	British	67 years
Lord King Of Bridgwater	Director	7 Mar 1993	6 Feb 2008	British	93 years
Lucinda Ann Craighill Horler Webber	Director	1 Mar 2007	7 Mar 2013	British	66 years
Michael Craig Stoddart	Director	7 Mar 1993	30 Apr 2000	British	94 years
Michael Edward D'arcy Walton	Director	12 Jul 2000	28 May 2012	British	83 years
Neil Anthony Johnson	Director	12 May 2016	27 Jul 2023	British	77 years
Nigel Vinson	Director	7 Mar 1993	19 Feb 1998	British	95 years
One Advisory Limited	Corporate Secretary	16 May 2022	17 Jul 2023	United Kingdom	-
Paul Andrew Goodson	Director	26 May 2016	31 Dec 2022	British	63 years
Philip John Dyke	Secretary	7 Mar 1993	24 Jun 2009	British	-
Robert Brian Williamson	Director	1 Mar 1994	24 May 2010	British	81 years
Robert John Lewis	Secretary	15 Aug 1995	12 Nov 2007	British	-
Roger Kitson Perkin	Director	24 Nov 2009	27 Feb 2019	British	78 years
Roger Philip Yates	Director	28 May 2012	5 Nov 2015	British	69 years
Ronald Akers Armstrong	Director	1 Mar 1994	24 Feb 2011	British	82 years
Ruth Judi Frances Saunders	Secretary	15 Aug 1995	30 Jan 1996	British	-
Stephen Louis Welker	Director	18 Jul 2019	1 Nov 2021	American	43 years
Stephen Robert	Director	15 Feb 1996	1 Oct 1999	American	86 years
Suzanne Frances Allison Thompson	Director	1 Nov 2021	31 Dec 2022	British	59 years