Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Paul RussellDirector20 Aug 2025British51 yearsUnited Kingdom
Denis Mary NoonanDirector18 May 2010Irish59 yearsEngland
Jorgen KokkeDirector1 Jul 2023Dutch57 yearsUnited States
Vaughn WaltonSecretary29 Jan 2020---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Harry ShipstonDirector29 Nov 199131 Jul 1992British90 years
Alison Jane HenriksenDirector29 Jan 202031 Jul 2025Australian,british58 years
Andrew James AllnerDirector30 Sept 19981 Apr 2000British72 years
Bernard VerretDirector1 Jan 199930 Apr 2008French Canadian66 years
Brian Edgar GandyDirector22 Jun 199230 Jul 1992British84 years
Brian Edgar GandyDirector30 Sept 199712 Jan 1999British84 years
Bryan FawcettDirector29 Nov 199112 Jun 1992British93 years
Cara CrichtonSecretary12 Apr 201329 Jan 2020--
David Peter TimminsDirector15 Dec 20052 Apr 2007British73 years
Ian BiggsDirector18 May 20101 Jan 2012British67 years
Ian BiggsDirector2 Aug 19934 Dec 1998British-
Ian FarrellySecretary18 May 201012 Apr 2013--
Ian Fletcher KentDirector31 Jul 19921 Mar 1994British81 years
James Harold AndersonDirector1 Jan 19994 Oct 2004American75 years
Jerry Robert ThompsonDirector30 Apr 200821 Apr 2011British56 years
John Graham WorbyDirector18 Feb 20091 Mar 2013British75 years
Jürgen Ewald KramerDirector26 Apr 201630 Sept 2025German,american58 years
Karim BitarDirector30 Sept 201113 Sept 2019American60 years
Kenneth George HannaDirector23 Jan 199830 Sept 1998British72 years
Martin Brett BodenDirector2 Apr 200726 Feb 2009British66 years
Maurice BichardDirector29 Nov 199127 May 1995British90 years
Paul Kenneth DurrandsDirector4 Aug 199530 Sept 1998British63 years
Paul KirkDirector1 Jan 199310 Mar 1998British79 years
Peter Leon HarbourDirector31 Jul 200031 Jul 2003British80 years
Phillip James DavidDirector1 Jan 199431 Jul 2000American73 years
Pigtales LimitedCorporate Secretary29 Nov 199118 May 2010United Kingdom-
Richard John ClothierDirector29 Nov 19911 Jan 1993British80 years
Richard Kenneth WoodDirector15 Dec 200530 Sept 2011British81 years
Robert James HollidayDirector21 Apr 201131 Jul 2012British70 years
Robert Nicholas HarrisDirector22 Jun 199230 Sept 1997British86 years
Stephen David WilsonDirector1 Mar 201331 Aug 2023British66 years
Stephen DunstanDirector1 Dec 199930 May 2003British64 years
Stewart Alexander Rankin Proctor CrichtonDirector31 Jul 200015 May 2013British74 years
Walter Michael AttenboroughDirector1 Mar 199430 Sept 1995British75 years