Officers & Directors

2 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Byard	Director	7 Feb 2023	British	53 years	United Kingdom
Richard Simon Wilson	Director	2 Jun 2017	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Fielder	Director	26 Sept 2011	31 Jul 2012	British	63 years
Angus Michael Rigby	Director	20 Oct 2003	31 Aug 2010	Australian	54 years
Barry Michael Bicknell	Director	2 Jun 2017	31 Mar 2023	British	57 years
Bharat Bhagwanzi Masrani	Director	1 Jun 1999	18 Dec 2002	British	69 years
Brian Grant Smith	Director	27 Aug 2013	1 Mar 2017	American	61 years
Brian Stephen Sheppard	Director	8 Feb 1991	1 Jun 1999	British	91 years
Caroline Jane Bradley	Director	2 Jul 2001	1 Mar 2012	British	62 years
Caroline Jane Bradley	Secretary	26 Sept 2000	20 Oct 2003	British	-
Charles Andrew Smith	Director	28 Apr 2011	3 Jul 2014	British	62 years
Darren Peter Hepworth	Director	10 May 2007	16 Sept 2011	British	55 years
Dave James Sollitt	Director	4 Nov 2008	16 Sept 2011	British	57 years
David William Sutherland	Director	19 Oct 2011	31 Jul 2015	British	63 years
Derek Daniel O'herlihy	Director	20 Oct 2003	19 Jun 2008	Irish	67 years
Femi Sobo-allen	Secretary	7 Jul 2011	24 Oct 2014	-	-
Francesca Shaw	Director	26 Sept 2011	10 Jul 2013	Canadian	65 years
Francesca Shaw	Director	18 Sept 2013	13 Mar 2014	Canadian	65 years
Jack Verkruysse	Director	17 Sept 1998	29 Jan 2001	Dutch	73 years
James Mailor Wilson	Director	3 Nov 2014	2 Jun 2017	British	56 years
Janet Wade	Director	22 Jun 2011	9 Aug 2011	British	52 years
Jason Mark Robinson	Director	2 Jun 2008	16 Sept 2011	British	60 years
Jeffrey Alan Plowman	Director	26 Sept 2000	8 May 2001	British	76 years
Jeffrey David Hunter Duvar	Director	26 Sept 2000	3 Apr 2001	British	62 years
Jeffrey Lader	Secretary	20 Oct 2003	7 Jul 2011	British	-
John Ashton Wood	Director	8 Feb 1991	17 Sept 1998	British	72 years
John Bertram Eaton	Director	18 Sept 2012	2 Jun 2017	British	74 years
John Calvin Macinnis	Director	22 May 2015	31 Jan 2017	Canadian	58 years
John Duncan Gibson	Director	17 Sept 1998	1 Jun 1999	Canadian	76 years
John Gordon See	Director	17 Sept 1998	17 Sept 1999	Canadian	68 years
John Gordon See	Director	26 Sept 2011	2 Jun 2017	Canadian	68 years
John Richard Cottam White	Director	17 Sept 1998	26 Sept 2000	British	71 years
John Richard Cottam White	Secretary	17 Sept 1998	26 Sept 2000	British	-
John Winston Tracy	Director	17 Sept 2013	2 Jun 2017	Canadian	57 years
Ken Dowd	Director	20 Oct 2000	20 Jun 2002	Canadian	81 years
Kenneth John Pennill	Director	8 Feb 1991	17 Sept 1998	British	95 years
Kenneth John Pennill	Secretary	8 Feb 1991	17 Sept 1998	British	-
Kerry Peacock	Director	3 Sept 2012	4 Sept 2013	Canadian	65 years
Lise Marie Nancy Arnett	Director	17 Feb 2000	5 Jan 2004	Canadian	68 years
Malcolm Eylott	Director	26 Sept 2011	8 Jul 2014	British Canadian	66 years
Manjit Singh	Director	12 Mar 2014	28 Sept 2015	Canadian	56 years
Mark Richard Curle	Secretary	28 Nov 2014	2 Jun 2017	-	-
Michael Alexander Foulkes	Director	19 Jul 2004	30 Nov 2006	Canadian	71 years
Michael John Park	Director	10 May 2007	8 May 2008	British	59 years
Nicholas Charles Randall	Director	8 Feb 1991	17 Sept 1998	British	67 years
Paul Charles Whitehead	Director	31 Aug 2010	19 Aug 2014	Canadian	57 years
Paul John Masterson	Director	26 Jun 2012	26 Aug 2015	Canadian	62 years
Peter John Dixon	Director	31 Mar 2016	2 Jun 2017	British	53 years
Philip Anthony Ireland	Director	6 Jan 2000	30 Nov 2011	British	73 years
Reginald Kemraj Swamy	Director	26 Jan 2010	25 Jan 2011	Canadian	58 years
Robert Anthony Hemson	Director	22 Sept 2015	2 Jun 2017	British	55 years
Thomas Diavolitsis	Director	10 May 2007	15 May 2009	Canadian	57 years
Timothy Peter Pinnington	Director	28 Nov 2001	19 Jul 2004	Canadian	61 years
Tracy Jane Booth	Director	10 May 2007	19 Jan 2011	British	55 years