Officers & Directors

6 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Toby Rougier	Director	27 Sept 2017	British	59 years	England
Alison Elizabeth Mulholland	Secretary	17 Mar 2020	-	-	-
Andrew John Cumming	Director	19 Jun 2015	British	72 years	United Kingdom
Ann Maria Kenny	Director	20 Jan 2022	Irish	48 years	United Kingdom
Janine Ann Osborn	Director	20 Jan 2022	British	60 years	United Kingdom
William Leon David Chalmers	Director	12 Sept 2019	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Sandars	Director	30 Jan 2013	31 Mar 2016	British	57 years
Andrew James Evans	Director	25 Apr 1992	19 Sept 1995	British	72 years
Andrew John Milton Bester	Director	7 Jan 2013	1 Sept 2017	British	61 years
Christopher Richard Hurley	Director	22 Jan 2013	3 Feb 2021	British	52 years
Darryl Charles Eales	Director	2 Jan 2003	30 Apr 2014	British	66 years
David Dermot Hennessey	Secretary	28 Mar 2018	17 Mar 2020	-	-
Francis Joseph Conway	Secretary	25 Apr 1992	26 Mar 1993	British	-
Frederick Michael Peter Riding	Director	19 Sept 1995	29 Dec 2003	British	83 years
George Ian Buckley	Director	21 Jul 1993	19 Sept 1995	British	78 years
George Truett Tate	Director	16 Jan 2004	5 May 2004	American	76 years
Henderson Secretarial Services Limited	Corporate Secretary	26 Mar 1993	19 Sept 1995	-	-
Hugh Alexander Mckay	Director	9 Jun 2016	31 Dec 2021	British	66 years
Iain Campbell Clark	Director	25 Apr 1992	2 Mar 1995	British	76 years
Ian Clive John	Director	19 Sept 1995	2 Jul 2003	British	72 years
Ian Colin Stewart Menzies	Director	25 Apr 1992	19 Sept 1995	British	73 years
Ian Gregory Birch	Director	19 Sept 1995	28 Feb 1997	British	86 years
Kevin Rohan Taylor	Secretary	7 Jan 2014	23 Mar 2015	-	-
Marc-john Boston	Secretary	25 Oct 2012	7 Jan 2014	-	-
Mark George Culmer	Director	18 Jan 2018	1 Aug 2019	British	64 years
Martin John Draper	Director	7 Dec 2012	31 Dec 2021	British	62 years
Michael William Joseph	Director	19 Sept 1995	15 Nov 2006	British	70 years
Nicholas Stuart Slape	Director	5 Aug 2013	30 Sept 2017	British	63 years
Patrick Elborough Sellers	Director	29 Mar 2004	31 Dec 2014	British	67 years
Paul Andrew Gordon	Director	7 May 2021	10 Dec 2024	British	59 years
Paul Gittins	Secretary	23 Mar 2015	27 Mar 2018	-	-
Robert George Holland Martin	Director	25 Apr 1992	19 Sept 1995	British	87 years
Robin Charles Hindle Fisher	Director	25 Apr 1992	30 Sept 1992	British	67 years
Stephen Frank Welton	Director	25 Apr 1992	19 Sept 1995	British	65 years
Stephen John Hopkins	Secretary	19 Sept 1995	28 Feb 2010	British	-
Tony Nash	Director	26 Feb 1999	17 Jan 2005	British	61 years