Officers & Directors

7 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Lack	Director	11 Aug 2025	British	38 years	England
James Alexander Pitt	Director	18 Jul 2023	British	52 years	United Kingdom
John Peter Malovany	Director	1 Jun 1992	British	75 years	England
John Peter Malovany	Secretary	1 Jun 1992	British	-	-
Laurence Noel Grant	Director	1 Jun 1999	British	73 years	England
Richard William Stibbs	Director	1 Apr 2022	British	58 years	England
Simon Mark Potts	Director	28 Feb 2025	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Wilson	Director	1 Jun 1992	29 Dec 2015	British	76 years
Andrew John Charman	Director	15 Sept 2014	16 Aug 2021	British	61 years
Andrew Paul Threader	Director	29 Sept 2014	31 Aug 2022	British	59 years
Anthony James Rogers	Director	1 Jun 1999	4 Dec 2001	British	73 years
Brian Charles Rose	Director	1 Jul 2000	21 Mar 2003	British	67 years
Catherine Grant	Director	1 Jun 1992	20 Dec 2000	British	97 years
Catherine Grant	Secretary	1 Jun 1992	20 Dec 2000	British	-
Chris Andrew Hamilton	Director	2 Dec 2013	29 Apr 2022	British	58 years
Claire Louise Gibbins	Director	1 Jan 2015	19 Feb 2016	British	55 years
Dean Paul Markall	Director	1 Mar 2016	10 Feb 2023	British	64 years
Derek Edward Pritchard	Director	28 Apr 2003	15 Mar 2005	British	78 years
Donal John O'herlihy	Director	4 Dec 2001	22 May 2008	British	60 years
Graham Christopher Goll	Director	1 Jun 1992	10 Sept 2006	British	85 years
Haydn Philip Wilson Payne	Director	21 Jan 2022	27 Feb 2025	British	63 years
Hubert Giblin	Director	1 Jun 1992	6 Jul 2000	Irish	91 years
James Joseph Grant	Director	1 Jun 1992	14 Mar 2011	Irish	69 years
John Anthony Matuszewski	Director	1 Jun 2007	30 Jun 2021	British	71 years
John Francis Grant	Director	22 Jun 1994	15 Apr 2008	Irish	64 years
Martin Grant	Director	1 Jun 1992	21 Feb 2000	Irish	99 years
Michael Andrew Constable	Director	5 Feb 1996	20 May 2008	British	68 years
Michael Howard Shadwell	Director	1 Jun 1992	25 Apr 2000	British	75 years
Michael James Brown	Director	1 Jun 2007	18 Dec 2012	British	57 years
Michael Russell Meanley	Director	8 Apr 2011	8 Jul 2014	British	60 years
Terence John Farmer	Director	1 Jun 1992	7 Mar 2017	British	74 years
William Alfred Gibbs	Director	1 Jun 1992	4 Feb 1996	British	95 years