Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Wood	Director	28 Feb 2022	British	66 years	England
Justin Frederick Lloyd Charles Galliford	Director	26 May 2022	British	48 years	England
Nicholas Paul Maddox	Director	8 Apr 2025	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Jamieson	Director	7 Dec 2017	1 Jul 2019	British	70 years
Andrew James Proctor	Director	13 Aug 2019	22 May 2023	English	79 years
Andrew John Merricks	Secretary	20 Oct 2009	26 Jun 2012	-	-
Anne Bothwell Gibson	Director	1 Jul 2013	30 Sept 2016	British	68 years
Anthony Thomas Williams	Director	1 Sept 2006	30 Jun 2013	British	80 years
Colin Stewart Brown	Director	1 Jan 2005	25 Aug 2009	British	80 years
Colleen Monica Walker	Director	1 Jul 2013	18 May 2016	British	75 years
David Crossland Denman	Director	3 Dec 1991	31 Dec 2004	British	94 years
David Richard White	Director	1 Apr 2011	30 Jun 2013	British	74 years
David Thomas Beadle	Director	3 Dec 1991	23 Oct 2009	British	73 years
Dean Thorvald Wetteland	Director	10 Apr 2017	24 Nov 2021	British	50 years
Fiona Jane Mcdiarmid	Director	20 Feb 2019	28 Feb 2022	British	65 years
Graham Leigh	Director	4 Feb 1993	30 Jun 2008	British	80 years
Graham Leigh	Secretary	23 Jul 1992	20 Oct 2009	British	-
Gravitas Company Secretarial Services Limited	Corporate Nominee Secretary	30 Jul 1991	23 Jul 1992	United Kingdom	-
Hilary Louise Jones	Secretary	26 Jun 2012	7 Jan 2019	-	-
Ian James Mackie	Director	17 Jun 2016	13 Jun 2017	British	49 years
Lloyd Richard John Addison	Director	22 Apr 1994	6 Dec 1999	British	74 years
Martin Alexander Booth	Director	7 Dec 1999	6 Dec 2001	British	76 years
Martin Christopher Hopkins	Director	3 Nov 2016	25 Jan 2017	British	62 years
Martin James Rickard	Director	1 Aug 1999	31 Jul 2009	British	86 years
Michael Charles Ayton	Director	3 Dec 1991	31 Mar 2000	British	99 years
Michael Stephen Mackelcan Johns	Nominee Director	30 Jul 1991	3 Dec 1991	British	83 years
Nigel Spencer Jackson	Director	30 Jul 1991	3 Dec 1991	British	74 years
Paul William Adams	Director	1 Feb 2010	31 Mar 2011	British	73 years
Peter Michael Hawes	Director	18 Feb 2008	3 Nov 2016	British	76 years
Ralph Anthony Seligman	Director	3 Dec 1991	7 Feb 1999	British	96 years
Ronald Johnson	Director	13 Jul 2001	31 Jul 2007	British	95 years
Thomas Richard Mccabe	Director	6 Apr 2016	9 Jan 2019	British	61 years