Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gavin Russell	Director	10 Sept 2021	British	45 years	United Kingdom
George Lawrence Buckley	Director	10 Sept 2021	English	62 years	England
Ion Francis Appuhamy	Director	3 Jan 2006	British	62 years	United Kingdom
Sarah Shutt	Director	14 Dec 2023	British	44 years	United Kingdom
Sophia Erfan	Secretary	29 Jun 2015	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Walker	Director	7 Sept 2015	14 Dec 2023	British	40 years
Alistair James Wivell	Director	23 Jul 1992	2 Jul 1996	British	81 years
Andrew Michael David Kirkman	Director	11 Sept 2006	11 Feb 2011	British	54 years
Anthony Leon Philip Rabin	Director	1 Apr 1998	21 Oct 2002	British	71 years
Anthony Leon Philip Rabin	Director	2 Dec 2005	17 Aug 2009	British	71 years
Balfour Beatty Capital Ltd	Corporate Director	21 Sept 2009	21 Sept 2009	-	-
Brian Roland Walker	Director	2 Apr 2007	22 Jul 2025	British	71 years
Christopher Hartley Whitehead	Director	3 Jan 2006	1 Jan 2009	British	67 years
Christopher Loraine Spencer	Director	3 Jan 2006	2 Jun 2009	British	71 years
Daniel James Greenspan	Director	2 Oct 2007	15 Jan 2011	British	51 years
Daniel James Greenspan	Secretary	2 Oct 2007	15 Jan 2011	British	-
David James Swarbrick	Director	1 Jan 2009	22 Aug 2018	British	60 years
David John Wilkinson	Director	19 Dec 1991	31 Oct 1995	British	88 years
Denise Holdom	Director	29 Jun 2015	22 Sept 2023	British	55 years
Denise Shotwell Hubley	Director	21 Aug 2013	18 Dec 2017	American	59 years
Douglas Watt Kilpatrick	Director	2 Jul 1996	30 Sept 1997	British	90 years
Douglas Watt Kilpatrick	Secretary	8 Feb 1991	31 Jan 1992	British	-
Douglas Watt Kilpatrick	Secretary	2 Jul 1996	30 Sept 1997	British	-
Francis Declan Finbar Tempany Mccormack	Director	2 Jul 1996	29 Oct 2001	Irish	71 years
Ian Kenneth Rylatt	Director	4 Jan 2000	15 Mar 2021	British	61 years
James Lionel Cohen	Director	1 Apr 1998	2 Dec 2005	British	84 years
John Clarke Fox	Director	22 Apr 1999	30 Nov 2003	British	81 years
John Dean	Director	8 Feb 1991	31 Mar 1992	British	86 years
John Henry Needham	Director	8 Jan 2003	28 Jan 2014	British	62 years
Lisa Marie Thomson	Director	24 Jul 2013	7 Sept 2015	British	50 years
Michael Archbold	Director	4 Jan 2000	4 Jul 2006	British	80 years
Michael John Colin Milton	Director	2 Jul 1996	11 Nov 1998	British	87 years
Michael John Colin Milton	Secretary	2 Jul 1996	11 Nov 1998	British	-
Michael Melville Brown Ross	Director	15 Oct 2003	15 Jan 2011	British	83 years
Paul Andrew Hawtin	Director	8 Feb 2013	5 Jun 2015	Uk	50 years
Peter Anton Gerstrom	Director	8 Feb 1991	19 Feb 1993	British	71 years
Peter Sandor Roughton	Secretary	15 Feb 2011	29 Jun 2015	-	-
Roger Haygarth Schofield	Director	8 Feb 1991	2 Jul 1996	British	89 years
Roger Haygarth Schofield	Secretary	31 Jan 1992	2 Jul 1996	British	-
Sandip Mahajan	Director	18 Jan 2011	24 Jul 2013	British	52 years
Stephen Peter Gibbs	Director	21 Sept 2009	8 Feb 2013	British	61 years
Stewart Orrell	Director	3 Jan 2006	30 Oct 2015	British	61 years
Stuart Kenneth Leadill	Director	1 Apr 1998	30 Sept 2007	British	73 years
Stuart Kenneth Leadill	Secretary	11 Nov 1998	30 Sept 2007	British	-
Susan Marie Marotta	Director	1 Jan 2008	12 May 2010	British	62 years