Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Murdoch	Director	31 Jan 2025	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	31 Jan 2025	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael O'brien	Director	9 Jun 2015	4 Nov 2015	British	54 years
Anthony Charles William Wimbush	Director	1 Apr 2005	17 Jun 2010	British	81 years
Antony Charles Green	Secretary	1 Dec 1999	20 Apr 2000	British	-
Charles Compton Anthony Glossop	Director	7 Aug 1992	22 Mar 2011	British	85 years
David Dodge	Director	10 Dec 2014	1 May 2015	British	59 years
David Smith	Director	16 Jun 2023	31 Jan 2025	British	58 years
Dennis Heptonstall	Director	7 Aug 1992	19 Oct 2001	British	91 years
Francis Peter Edginton	Director	15 Apr 1996	9 Jun 2003	British	89 years
Gerrithdina Hermina Johanna Hunter	Director	7 Aug 1992	15 Apr 1996	British	105 years
Guy Charles Gusterson	Director	30 Jun 2017	31 Mar 2022	British	56 years
John Keith Oldale	Director	24 Jun 1992	17 Jul 1992	British	89 years
Julia Frances Jessel	Director	9 Jun 2003	1 Apr 2005	British	76 years
Keith Jones	Director	17 Jul 1992	7 Aug 1992	British	72 years
Lisa Ann Katherine Minns	Director	21 Oct 2022	4 Jul 2023	Irish	51 years
Lisa Ann Katherine Minns	Director	29 Feb 2024	31 Jan 2025	Irish	51 years
Martin Keith Blencowe	Director	23 Apr 2014	9 Jun 2015	British	77 years
Mathew John Clements	Director	1 Apr 2020	16 Jun 2023	British	53 years
Matthew Molsom	Director	31 Mar 2022	16 Jun 2023	British	51 years
Mawlaw Secretaries Limited	Corporate Secretary	24 Jun 1992	17 Jul 1992	United Kingdom	-
Michael Edward Dunn	Director	1 Dec 2010	31 May 2015	British	58 years
Michael Timmins	Director	10 Dec 2014	8 Mar 2018	British	72 years
Modwen Corporate Services Limited	Corporate Secretary	12 Jan 2015	31 Jan 2025	United Kingdom	-
Paul Ernest Doona	Director	17 Jul 1992	1 Dec 1999	British	74 years
Paul Ernest Doona	Secretary	17 Jul 1992	1 Dec 1999	British	-
Peter Joseph Beresford	Director	19 Oct 2001	9 Jun 2003	British	81 years
Phillip Edward Bailey Atkins	Director	9 Jun 2003	17 Jun 2010	British	75 years
Richard Gerald William Grosvenor	Director	17 Jun 2010	23 Apr 2014	British	59 years
Richard Gerald William Grosvenor	Director	9 Jun 2015	4 Nov 2015	British	59 years
Robert Charles Hardwick	Director	1 Jul 2010	9 Jun 2015	British	67 years
Robert Jan Hudson	Director	30 Nov 2016	1 Apr 2020	British	53 years
Robert John Evans	Director	29 Jun 2023	29 Feb 2024	British	53 years
Rupert Timothy Wood	Director	8 Mar 2018	31 Jul 2019	British	53 years
Stanley William Clarke	Director	7 Aug 1992	23 Apr 2004	British	93 years
Stephen Francis Prosser	Director	10 Dec 2014	30 Jun 2017	British	62 years
Susan Carol Fadil	Nominee Director	24 Jun 1992	17 Jul 1992	British	60 years
Timothy Paul Haywood	Secretary	18 Jun 2004	26 Nov 2010	British	-
William Alder Oliver	Director	19 Apr 2000	30 Nov 2016	British	70 years
William Alder Oliver	Secretary	20 Apr 2000	18 Jun 2004	British	-