Officers & Directors

2 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ellis Lewis Platt	Director	5 Mar 2025	British	32 years	England
Patrick Joseph Hughes	Director	31 Mar 2022	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Jonathan Olie	Director	6 Mar 2002	13 May 2006	British	58 years
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Anthony Challis	Director	20 Dec 1991	5 Mar 1996	British	105 years
Anthony Paul Hollox	Director	14 Jul 2003	13 May 2006	British	60 years
Anthony Paul Hollox	Secretary	14 Jul 2003	13 May 2006	British	-
Barrie Sidney Hurley	Director	13 May 2006	31 Dec 2011	British	75 years
Chris Clarke	Director	29 Jun 2001	17 Jun 2002	British	85 years
Christopher Paul Richards	Secretary	5 Apr 2007	5 May 2008	British	-
Curzon Corporate Secretaries Limited	Corporate Secretary	11 Apr 2003	14 Jul 2003	United Kingdom	-
David Balfour Robertson	Director	13 May 2006	31 Mar 2011	British	72 years
David Joseph Bass	Director	20 Dec 1991	13 May 2006	British	81 years
Derek Timmins	Director	20 Dec 1991	31 Dec 2001	British	82 years
Elliot Arthur James Rees	Director	31 Jul 2015	12 Oct 2020	British	52 years
Helen Patricia Barrett-hague	Secretary	25 Mar 2016	22 Nov 2018	-	-
John Ernest Elsom Sharpe	Director	17 Jun 2002	13 May 2006	British	87 years
John Richard Cardwell	Director	13 May 2006	31 Oct 2006	British	82 years
Julian Turner Davidson	Director	20 Dec 1991	1 Oct 1992	British	63 years
Karen Senior	Secretary	1 Nov 2014	8 Jul 2020	-	-
Kenneth David Woodier	Secretary	13 Mar 2012	25 Mar 2016	British	-
Kevin Michael Bradshaw	Director	12 Oct 2020	31 Mar 2022	British	57 years
Lyndi Margaret Hughes	Secretary	9 Jul 2020	31 Mar 2022	-	-
Malcolm James Cotton	Director	1 Jan 1997	13 May 2006	British	87 years
Margaret Lilian Heeley	Secretary	13 May 2006	5 Apr 2007	British	-
Margaret Lilian Heeley	Secretary	5 May 2008	28 Jul 2014	British	-
Mark Burrows Smith	Director	1 Oct 2012	30 Jun 2015	British	59 years
Martin Hewson Thornton	Director	23 Jul 1991	20 Dec 1991	British	76 years
Martin Hewson Thornton	Secretary	23 Jul 1991	20 Dec 1991	British	-
Michael Hellings	Director	13 May 2006	30 Sept 2012	British	75 years
Neil Michael Pringle	Director	23 Jul 1991	20 Dec 1991	British	78 years
Nicholas William Maddock	Director	12 Oct 2020	31 Mar 2022	British	55 years
Nicholas William Maddock	Director	12 Oct 2020	12 Oct 2020	British	57 years
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Ralph Brabant Clark	Director	3 Jun 1993	29 Jun 2001	British	100 years
Richard Cyril Zmuda	Secretary	13 Mar 2012	30 Nov 2016	British	-
Scott Edward Massie	Secretary	22 Nov 2018	8 Jul 2020	-	-
Simon Anthony Follett Pugsley	Secretary	22 Nov 2018	8 Jul 2020	-	-
Simran Singh Dhillon	Director	22 Oct 2024	5 Mar 2025	British	30 years
Susan Ellen Corlett	Director	20 Dec 1991	11 Apr 2003	British	73 years
Susan Ellen Corlett	Secretary	20 Dec 1991	11 Apr 2003	British	-