Officers & Directors

2 Active 60 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector1 Feb 2024British61 yearsEngland
Steven John LongdonDirector2 Aug 2023British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Agustin Serrano MinchanDirector1 Aug 200911 Feb 2022Spanish67 years
Alan WaterhouseSecretary26 Jun 19975 Aug 2005British-
Allen MckayDirector24 Mar 19932 Mar 1993British99 years
Allen MckayDirector14 Dec 199321 Jun 2006British99 years
Andrew Peter HintonDirector24 Mar 19932 Mar 1993British74 years
Brian JollyDirector24 Mar 19932 Mar 1993British89 years
Carol Jayne NunnSecretary20 Dec 201217 May 2019--
Caterina De FeoSecretary1 Aug 200931 Aug 2010Italian-
Christopher BoyesDirector16 Nov 199431 Aug 1998British70 years
Claire Favier TilstonSecretary20 Oct 200810 Jan 2013British-
Colin Brian JeynesDirector18 Jun 199224 Mar 1993British87 years
Colin Brian JeynesDirector2 Mar 199314 Dec 1993British87 years
Colin Brian JeynesSecretary18 Jun 199224 Mar 1993British-
Colin Brian JeynesSecretary2 Mar 199314 Dec 1993British-
Colin FletcherDirector9 Jun 200527 Feb 2008British63 years
Geoffrey John BirkettDirector14 Aug 200727 Feb 2008British77 years
Georgina Violet CrowhurstSecretary15 Oct 201928 Jan 2020--
Gillian Evelyn GilliesDirector11 Jan 200827 Feb 2008British61 years
Hugh Charles EtheridgeDirector24 Sept 200131 Aug 2003British76 years
James Robert MeredithDirector10 Sept 200327 Nov 2009British66 years
Jane Claire DownesSecretary15 Feb 199526 Jun 1997British-
Joanna Simone MartinDirector13 Jun 199429 Apr 1996British67 years
John Albert EdwardsDirector18 Jun 199224 Mar 1993British83 years
John Albert EdwardsDirector2 Mar 199314 Dec 1993British83 years
John BellDirector18 Jun 199224 Mar 1993British88 years
John BellDirector2 Mar 199314 Dec 1993British88 years
John Michael HuntingtonDirector20 Oct 19994 Apr 2001British75 years
Jonathan Mark BoltonSecretary5 Aug 200520 Oct 2008British-
Jonson CoxDirector24 Mar 19932 Mar 1993British70 years
Keith Edward BillingtonDirector30 Jul 200427 Feb 2008British89 years
Kenneth Ian AutySecretary20 Dec 199626 Jun 1997British-
Leslie James Davidson CassellsDirector15 Jan 200430 Nov 2009British72 years
Malcolm WoodDirector17 Jun 19981 Aug 2004British89 years
Martin Wilfred PlimleySecretary24 Mar 19932 Mar 1993British-
Nigel David Wynne TauntDirector24 Mar 19932 Mar 1993British73 years
Nigel David Wynne TauntDirector14 Dec 199312 Oct 1994British73 years
Nigel Desmond Alexander SandyDirector14 May 200131 Aug 2003British82 years
Paul David WynnDirector10 Jun 199618 Feb 1998British72 years
Paul TaylorDirector1 Dec 20091 Aug 2023British67 years
Philip Nigel DarwinDirector21 Apr 19999 Jun 2004British57 years
Raymond Harry NobleDirector29 Oct 19931 Dec 2003British98 years
Robert David Lindsay KellyDirector24 Apr 199810 Feb 1999Welsh67 years
Robert Vernon Carr GraingerDirector24 Mar 19932 Mar 1993British100 years
Roderick Stuart TomlinsonDirector16 Nov 199412 Apr 1995British81 years
Roderick Stuart TomlinsonDirector1 Jun 200427 May 2005British81 years
Ruth Catherine PriorDirector10 Sept 200315 Jan 2004British59 years
Samantha Jane CalderSecretary9 Jun 200528 Sept 2006British-
Stephen James MawsonDirector24 Jul 200610 Jan 2008British55 years
Stephen Nigel JenningsDirector10 Mar 200411 Jun 2010British64 years
Steven Neville HardmanSecretary6 Jul 200430 Apr 2008British-
Stuart ExelbyDirector1 Aug 200411 Jul 2006British82 years
Thomas Charles Andrew DiggleDirector29 Apr 199614 Jul 1998British65 years
Timothy Miles Henry BarnesDirector1 Sept 199830 Sept 1999British60 years
Vicente Federico Orts-llopisDirector1 Dec 20091 Dec 2009Spanish64 years
Vicente Federico Orts-llopisDirector1 Dec 200931 Jan 2024Spanish64 years
Victoria BuntonSecretary26 Oct 201120 Dec 2012--
William Anthony TrendellDirector20 Oct 199924 Sept 2001British71 years
William Robert WarnettDirector14 Jul 19985 Mar 1999British70 years
York Place Company Nominees LimitedCorporate Nominee Director2 Mar 199218 Jun 1992United Kingdom-
York Place Company Secretaries LimitedCorporate Nominee Secretary2 Mar 199218 Jun 1992United Kingdom-