Officers & Directors

2 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ellis Lewis Platt	Director	5 Mar 2025	British	32 years	England
Raymond John Dunn	Director	7 Jul 2025	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Crawford Finlayson	Director	24 Nov 2000	30 Apr 2009	British	77 years
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Barrie Sidney Hurley	Director	20 Jun 2005	31 Dec 2011	British	75 years
Christopher Paul Richards	Secretary	5 Apr 2007	5 May 2008	British	-
David Balfour Robertson	Director	20 Jun 2005	26 Oct 2005	British	72 years
David Balfour Robertson	Director	26 Oct 2005	31 Mar 2011	British	72 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	-	-
Jennifer Mary Brett	Director	1 Jun 1993	30 Apr 2002	British	69 years
John Gilbert	Director	25 Jul 2002	20 Jun 2005	British	80 years
John Gilbert	Secretary	25 Jul 2002	20 Jun 2005	British	-
John Scott Peer	Director	28 Sept 1992	18 Aug 1997	British	91 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
London Law Secretarial Limited	Corporate Nominee Secretary	28 Sept 1992	28 Sept 1992	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	28 Sept 1992	28 Sept 1992	United Kingdom	-
Lyndi Margaret Hughes	Secretary	9 Jul 2020	31 Mar 2022	-	-
Margaret Lilian Heeley	Secretary	20 Jun 2005	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 Reilly Drury	Director	28 Sept 1992	31 Dec 1998	British	84 years
Michael Hellings	Director	20 Jun 2005	30 Sept 2012	British	75 years
Nicholas William Maddock	Director	12 Oct 2020	31 Mar 2022	British	55 years
Patrick Joseph Hughes	Director	31 Mar 2022	7 Jul 2025	British	55 years
Peter Barry Woolnough	Director	6 Jan 1993	26 Jul 2002	British	80 years
Peter Barry Woolnough	Secretary	28 Sept 1992	26 Jul 2002	British	-
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Richard Cyrill 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	-	-
Simon John Russell	Director	18 Aug 1997	17 Jun 2005	British	75 years
Simran Singh Dhillon	Director	22 Oct 2024	5 Mar 2025	British	30 years
Stephen Robert Brett	Director	6 Jan 1993	30 Apr 2002	British	73 years
Stuart Wood	Director	1 Oct 2002	31 Mar 2017	British	65 years
Timothy William Brett	Director	28 Sept 1992	17 Jun 2005	British	88 years
William John Brett	Director	1 Dec 1997	20 Jun 2005	British	61 years