Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anish Bipin Ambani	Director	8 Mar 2023	British	49 years	United Kingdom
Gregory David Gould	Director	10 Feb 2022	British	57 years	England
James Patrick Mccaffrey	Director	9 Dec 2019	British	56 years	Scotland
Nicholas Andrew Williams	Director	29 Oct 2022	British	52 years	England
Paul Lawrence Hyne	Director	31 Oct 2024	British	47 years	United Kingdom
Ryan Beattie	Secretary	31 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	6 Mar 2012	6 Jul 2012	-	-
Andrew Charles Petty	Director	29 Feb 2000	13 Sept 2000	British	70 years
Andrew John Hartley	Director	16 Dec 2014	22 Nov 2019	British	57 years
Anthony David Dawson	Director	10 Jul 1992	31 Oct 1995	British	91 years
Anthony Guest	Director	25 Jul 1996	10 Mar 2000	British	70 years
Anthony Martin Tucker	Director	25 Jul 1996	10 Mar 2000	British	84 years
Brendan Patrick Paul Blake	Director	20 Aug 1998	16 Jan 2000	British	79 years
Britax International Services Limited	Corporate Secretary	10 Jul 1992	20 Aug 1998	-	-
Carol Ann Parkes	Director	1 Nov 2010	22 Nov 2019	British	60 years
Colin Rhodes Thornton	Director	16 Mar 2000	13 Sept 2000	British	76 years
David Dermot Hennessey	Secretary	11 Jan 2017	8 Jan 2024	-	-
David James Stanley Oldfield	Director	19 Dec 2006	21 Nov 2012	British	64 years
David John Price	Secretary	20 Aug 1998	15 Jan 2001	British	-
David Keith Potts	Director	31 Aug 2000	28 Sept 2007	British	75 years
David Stewart Gow	Director	16 Mar 2000	21 Dec 2000	British	76 years
Deborah Ann Saunders	Secretary	29 May 2001	6 Jan 2010	Other	-
Israel Santos Perez	Director	9 Dec 2019	24 Feb 2023	Spanish	54 years
Jakob Pfaudler	Director	21 Nov 2012	10 Aug 2015	Austrian	54 years
John Bernard Tustain	Director	25 Jul 1996	4 Apr 1997	British	81 years
John Haynes	Director	25 Jul 1996	2 Aug 1999	British	79 years
John Lewis Davies	Director	20 Aug 1998	25 May 1999	British	77 years
John Lewis Davies	Director	31 Aug 2000	18 Dec 2006	British	77 years
John Michael Given	Director	25 Jul 1996	13 Sept 2000	British	70 years
Kenneth Barry Hall	Director	25 Jul 1996	10 Mar 2000	British	85 years
Kim Morris	Director	6 Aug 2021	31 Oct 2024	British	51 years
Michael Peter Kilbee	Director	31 Aug 2000	30 Apr 2008	British	79 years
Nigel Cleator Stead	Director	31 Aug 2000	30 Jun 2011	British	77 years
Paul Gittins	Secretary	1 Jul 2013	11 Jan 2017	-	-
Paul Gittins	Secretary	19 Jan 2024	31 Jul 2024	-	-
Paula Frain	Secretary	15 Jan 2001	16 May 2001	British	-
Peter Turnbull	Director	31 Oct 1995	1 Jul 1997	British	80 years
Raymond John Hildreth Milne	Director	9 Dec 2019	14 Mar 2021	British	67 years
Raymond Thorne	Director	1 Jul 1997	20 Aug 1998	British	84 years
Richard Andrew Jones	Director	5 Aug 2019	28 Oct 2022	British	54 years
Richard Egerton Christopher Marton	Director	10 May 1993	20 Aug 1998	British	86 years
Rick Francis	Director	26 Jul 2011	14 Jun 2013	British	65 years
Simon John Richmond	Director	20 Aug 1998	13 Sept 2000	British	70 years
Stanley George Thompson	Director	25 Jul 1996	4 Apr 1997	British	86 years
Thomas Charles Cannon	Director	10 Jul 1992	10 May 1993	British	98 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy Mark Blackwell	Director	28 Sept 2007	1 Nov 2010	British	57 years
Trevor John Jones	Director	25 Jul 1996	30 Apr 1997	British	82 years