Officers & Directors

6 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Wellman	Secretary	5 Mar 2015	-	-	-
Christina Lorraine Holland	Director	19 Jul 2022	British	48 years	England
David Rhys Nicholas Lewis	Director	21 Sept 2023	British	56 years	United Kingdom
Mark Geoffrey Smith	Director	30 Nov 2019	British	55 years	England
Robert Davis	Director	30 Nov 2019	British	57 years	England
Stephen Paul Bradley	Director	19 Jul 2022	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ancosec Limited	Corporate Secretary	25 Jun 2007	1 Jul 2013	United Kingdom	-
Andrew James Johnston	Director	30 Jun 2008	1 Jul 2013	British	68 years
Andrew John Cheesman	Director	23 Mar 2012	1 Mar 2016	British	59 years
Beth Salena Chater	Director	14 Sept 1998	31 Oct 2008	British	65 years
Christopher Delahunt	Director	1 Jan 2005	31 Dec 2009	British	65 years
David Mark Johnston Duffield	Director	14 Sept 1998	14 Sept 2007	British	77 years
David Mark Johnston Duffield	Secretary	25 Jun 1999	23 Jul 2001	British	-
David Russell Workman	Director	20 Aug 2013	15 Jan 2015	British	63 years
David Stanley Parkes	Director	1 Jan 2005	23 Mar 2012	British	63 years
Emily Jane Neilson	Director	17 Jun 2010	19 Feb 2015	British	51 years
Godfrey Alwin Allen	Director	5 Nov 1992	25 Jun 1996	British	90 years
Gordon Thomas Birdwood	Secretary	1 Jul 2013	15 Jan 2017	-	-
Howard Evans	Director	16 Sept 2014	30 Nov 2019	British	60 years
Iain Donald Ferguson	Secretary	5 Nov 1992	25 Sept 1996	British	-
Ian Edward Cody	Director	20 Mar 2019	10 Oct 2019	Irish	64 years
Ian Edward Cody	Director	6 Jul 2016	31 Jan 2019	Irish	64 years
Jakes David Ferguson	Secretary	5 Nov 1992	23 Mar 1993	British	-
James Joseph Flynn	Director	5 Mar 2015	31 Mar 2019	Irish	69 years
James Justin Turpin	Director	11 May 2021	3 Nov 2022	British	44 years
James Justin Turpin	Director	3 Nov 2022	10 Mar 2024	British	44 years
James Martin Cornell	Director	31 Dec 2009	1 Jul 2013	British	52 years
James Patrick Hewitt	Director	7 Mar 2024	21 May 2025	British	39 years
Jane Denise Cann	Director	5 Nov 1992	14 Sept 1998	British	67 years
Jeffrey Mark Pulsford	Director	14 Sept 1998	30 Jun 2008	British	67 years
Jonathan David Read	Secretary	23 Jul 2001	25 Jun 2007	British	-
Jonathan Martin Austen	Director	30 Sept 2006	28 May 2008	British	70 years
Julian Francis Bates	Director	20 Aug 2013	15 Jan 2015	British	63 years
Lynda Carole Johnstone	Director	31 Dec 2009	18 Jan 2018	British	60 years
Mark Andrew Reason	Director	1 Mar 2016	3 Nov 2022	British	67 years
Mark Geoffrey Smith	Director	19 May 2016	30 Nov 2019	British	55 years
Michael Andrew Tibbetts	Director	31 Dec 2009	17 Jun 2010	British	61 years
Michael James O'sullivan	Director	30 Jun 2008	31 Dec 2009	Australian	60 years
Nicholas Andrew Deburgh Jones	Director	5 Mar 2015	19 May 2016	British	45 years
Nicholas Stuart Granville Murray	Director	17 Nov 1994	14 Sept 1998	British	64 years
Nigel Howard Pope	Director	30 Jun 2008	31 Dec 2009	British	62 years
Oliver Smith	Director	24 Sept 1993	17 Nov 1994	British	59 years
Patrick Deigman	Director	22 Dec 1992	30 Sept 2006	British	74 years
Paul Thomas Wray	Director	6 Jul 2016	31 Jan 2019	British	72 years
Piers Christopher Chapman	Director	1 Jul 2013	30 Nov 2019	British	55 years
Richard James Potter	Director	17 Jun 2015	31 Jul 2017	British	60 years
Robert Davis	Director	31 Mar 2019	30 Nov 2019	British	57 years
Robert Paul Reed	Director	23 May 2011	31 Jul 2017	British	58 years
Roger Barry Johnson	Director	5 Nov 1992	24 Sept 1993	British	81 years
Sarah Jane Lyne	Secretary	25 Sept 1996	25 Jun 1999	British	-
Satish Mohanlal	Director	31 Oct 2008	30 Sept 2009	British	62 years
Simon John Newton	Director	1 Jul 2013	30 Nov 2019	British	68 years
Stephen Jeremy Day	Director	23 Oct 2018	31 Jan 2021	British	65 years
Stephen John Ellis	Director	10 Oct 2019	18 Jul 2022	British	67 years
Stephen Paul Bradley	Director	20 Mar 2019	10 Oct 2019	British	61 years
Stephen Paul Bradley	Director	10 Oct 2019	18 Jul 2022	British	61 years