Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bruce Maxwell DingwallDirector8 Jan 2021British43 yearsUnited Kingdom
Michael John VauxDirector17 Feb 2012British55 yearsUnited Kingdom
Michael John VauxSecretary29 May 2009British--
Timothy David BilbyDirector17 Feb 2012British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Leonard WhitnallSecretary9 Apr 200329 May 2009British-
Alexander Forsyth RitchieDirector27 Jul 199430 Nov 1994British85 years
Andrew MorrisDirector12 Jul 200230 Jul 2010British69 years
Barry Dennis PybisDirector4 Mar 199828 Jan 2000British71 years
Christopher David ElliottDirector17 Feb 20122 Sept 2013British61 years
Claire AnsleyDirector17 Feb 201215 Aug 2016British57 years
David ReayDirector1 Jun 199912 Jul 2002British77 years
David ReaySecretary1 Jun 19991 Aug 2002British-
Gerhard ScholtisDirector28 Jul 199314 Mar 1996German91 years
Graham Charles EcclesDirector12 Jul 200230 Sept 2005British80 years
Graham Thomas BrownDirector8 Sept 20007 Jan 2002British76 years
Guy Alan HoustonDirector4 Mar 199828 May 1999British55 years
Guy Alan HoustonSecretary4 Mar 199828 May 1999British-
Helmut GerndtDirector28 Jul 199314 Mar 1996German83 years
Ian Ralph DobbsDirector30 Sept 200528 Feb 2009British Australian72 years
John Anthony BygateDirector30 Nov 199410 Apr 1998British86 years
John Francis DaviesDirector9 Oct 199227 Jul 1994British90 years
L & A Registrars LimitedCorporate Nominee Director9 Oct 19929 Oct 1992United Kingdom-
L & A Secretarial LimitedCorporate Nominee Secretary9 Oct 19929 Oct 1992United Kingdom-
Malcolm HowittDirector4 Mar 19988 Sept 2000British79 years
Margaret Patricia Veronica KayDirector17 Feb 20122 Oct 2017British68 years
Mark Stuart Edwin HaberfieldDirector24 Sept 200817 Feb 2012British63 years
Martin Andrew GriffithsDirector17 Feb 20128 Jan 2021British60 years
Paul Graham LynchDirector7 Jan 200212 Jul 2002British64 years
Peter John SephtonDirector28 Jul 199314 Mar 1996British82 years
Philip John HaywoodDirector9 Oct 199219 Dec 1997British80 years
Thomas Douglas Ian HoskisonSecretary9 Oct 19924 Mar 1998British-
Timothy Colin ShovellerDirector30 Jul 201017 Feb 2012British54 years
Tony SkiltonSecretary1 Aug 20029 Apr 2003British-
William Barry HinkleyDirector4 Mar 199825 Jul 2000British77 years