Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Anne Riddy	Secretary	23 Dec 2024	-	-	-
Kevin Doran	Director	18 Mar 2025	British	49 years	United Kingdom
Manuel Angel Pardavila Gonzalez	Director	16 Jul 2019	Spanish	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ana Louise Jordan	Secretary	10 Jan 2024	23 Dec 2024	-	-
Angela Wakes	Secretary	18 Sept 2006	30 Apr 2012	British	-
Brian Rawlins	Director	6 Jun 2003	31 Dec 2005	British	82 years
Christophe Hamonet	Director	2 Apr 2003	6 Jun 2003	French	58 years
Christopher Julian Horner	Director	18 Oct 2011	10 Jul 2015	British	54 years
Damian Charles Stansfield	Director	31 Jan 2011	30 Jun 2015	British	59 years
David Arthur Hobday	Director	16 Dec 2003	31 Jan 2006	British	56 years
Femi Sobo	Secretary	6 Jun 2003	24 Dec 2003	British	-
Gordon Paul Phillips	Director	27 Mar 2006	30 Sept 2009	British	63 years
Graeme Robert Andrew Shankland	Director	18 Sept 2006	16 Jun 2010	British	65 years
James Bernard Corcoran	Director	6 Jun 2003	16 Dec 2003	British,irish	71 years
James William Russell Davies	Director	16 May 2007	15 Jun 2007	British	59 years
Joel Charles Ripley	Director	22 Nov 2011	29 Mar 2019	British	51 years
John Douglas Russell	Director	18 Feb 1993	15 Mar 1996	British	71 years
John Patrick O'dwyer	Director	11 Mar 2020	1 Nov 2023	British	58 years
Julian Alister Turnbull	Secretary	5 Mar 2002	6 Jun 2003	British	-
Lachlan Fraser Macrae	Director	15 Mar 1996	30 Mar 1999	British	82 years
Lachlan Fraser Macrae	Secretary	18 Feb 1993	6 Jun 2003	British	-
Lloyds Secretaries Limited	Corporate Secretary	20 Sept 2016	10 Jan 2024	United Kingdom	-
Mario Cotto	Director	15 Mar 1996	30 Mar 1999	Italian	87 years
Mark Duncan	Director	31 Dec 2007	18 Oct 2011	British	54 years
Michele Raris	Director	30 Mar 1999	9 Apr 2002	Italian	60 years
Nigel Lawrence Colne	Director	6 Jun 2003	31 Dec 2004	British	85 years
Paolo Cancellaro	Director	9 Apr 2002	2 Apr 2003	Italian	64 years
Paul Gittins	Secretary	30 Apr 2012	20 Sept 2016	-	-
Paul Marriott Clarke	Director	18 Sept 2006	1 Nov 2006	British	51 years
Philippa Mary Goldthorpe	Director	20 Jul 2015	28 Feb 2025	British	47 years
Roy Mallinson Darcey	Director	6 Jun 2003	30 Dec 2007	British	77 years
Sally Mayer	Secretary	15 Jan 2004	18 Sept 2006	British	-
Sean Carl Quinn	Director	9 Jul 2015	4 Dec 2017	British	52 years
Sheree Denise Whatley	Director	18 Feb 1993	15 Mar 1996	British	69 years
Shoomon Richard Perry	Director	25 Nov 2005	2 Aug 2006	British	48 years
Simon Robertus Maria Bergman	Director	30 Mar 1999	6 Jun 2003	Dutch	60 years
Susan Anne Concannon	Director	6 Jun 2003	31 Aug 2010	British	70 years