Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Andrew Kallend	Director	25 Sept 2024	British	36 years	United Kingdom
Duncan Edward Thompson	Director	1 Apr 2022	British	56 years	England
Giuliano Santoro	Director	1 Apr 2022	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ben Buckley-sharp	Director	19 Jan 2011	2 Nov 2016	British	52 years
Charles Mckendrick	Director	13 May 2016	25 Sept 2024	British	55 years
Christopher John Dalby	Director	1 Oct 1998	28 Mar 2000	British	68 years
Clive James Philp	Secretary	3 Nov 2004	19 Oct 2007	British	-
David Lawrence Grove	Director	28 Oct 1992	11 Feb 1994	British	83 years
David Lawrence Grove	Secretary	23 Nov 1993	11 Feb 1994	British	-
David Mcgurk	Director	17 Dec 1992	23 Nov 1993	British	65 years
David Mcgurk	Secretary	28 Oct 1992	23 Nov 1993	British	-
Gavin Rendel Mullen	Director	10 Mar 1995	21 Mar 1995	British	59 years
Gavin Rendel Mullen	Director	20 May 1999	29 Sept 2005	British	59 years
Geoffrey Hugh Goslind	Director	23 Nov 2007	19 Jan 2011	British	79 years
Gerald Ellis	Director	28 Mar 2000	16 Sept 2002	British	83 years
Guy Stuart Allan	Secretary	10 Feb 2000	6 Aug 2001	British	-
Heather Louise Mulahasanni	Director	14 Nov 2016	17 Dec 2018	British	48 years
James Anthony Green	Director	31 Jul 1992	11 Feb 1994	British	69 years
John Hedley Mayhew	Director	26 Mar 1995	1 Apr 1996	British	74 years
John Michael Edwards	Secretary	31 Jul 1992	28 Oct 1992	British	-
John Patrick O'connor	Director	19 Jan 2011	1 Aug 2012	British	79 years
Jonathan Mccarthy	Director	29 Sept 2005	9 Jan 2007	British	50 years
Keith Hiley	Director	28 Mar 2000	1 Dec 2000	British	71 years
Keith Tracey	Director	21 Mar 1995	20 May 1999	British	68 years
Keith Tracey	Secretary	1 Mar 1999	20 May 1999	British	-
Lawgram Secretaries Limited	Corporate Secretary	21 Mar 1995	1 Mar 1999	United Kingdom	-
Lawrence Westgarth	Director	12 Oct 1995	28 Mar 2000	British	84 years
Linda Ann Goodacre	Director	13 Jul 2011	12 Nov 2015	British	61 years
Matthew Richard Potter	Director	17 Dec 2018	1 Apr 2022	British	41 years
Neil Alistair Mackenzie	Director	16 Sept 2002	6 Aug 2004	British	71 years
Peter Graham Edwards	Director	10 Mar 1995	1 Oct 1998	British	73 years
Peter Jeffrey Baguley	Director	10 Mar 1995	29 Apr 1996	British	73 years
Peter Mark Champness Hobbs	Director	1 Oct 1998	13 Aug 2003	British	64 years
Philip Monaghan	Director	30 Jul 1996	6 Aug 2001	British	71 years
Rebecca Jane Scudamore	Secretary	6 Aug 2001	3 Nov 2004	British	-
Richard Edward Slater	Director	9 Jan 2007	1 May 2015	British	62 years
Roger Terry Jansen	Director	31 Jul 1992	17 Dec 1992	British	83 years
Russell Walker	Director	6 Aug 2004	13 Jul 2011	British	77 years
Russell Walker	Secretary	19 Oct 2007	13 Jul 2011	British	-
Simon Brett Moscow	Director	19 Jan 2011	2 Nov 2016	British	53 years
Simon James Meacock	Director	19 Jan 2005	27 Sept 2006	British	52 years
Steven John Rickard	Director	6 Aug 2001	19 Jan 2005	British	66 years
Steven John Rickard	Director	27 Sept 2006	16 Feb 2007	British	66 years
Timothy Peter Holt	Director	10 Mar 1995	12 Oct 1995	British	69 years
Timothy Philip Lovegrove	Director	7 Feb 2003	20 Apr 2007	British	62 years
Tracey Ann Neve	Director	1 Apr 1996	30 Jul 1996	British	69 years