Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England
Neil Anderson	Secretary	6 Aug 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Swanson	Director	31 Aug 1997	13 Oct 2000	British	76 years
Andrew John Swanson	Secretary	31 Aug 1996	13 Oct 2000	British	-
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Director	15 Sept 2004	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	13 Oct 2000	3 Feb 2011	British	-
Catherine Mary Springett	Director	31 Aug 1997	8 Feb 2000	British	69 years
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
David Whipple Crane	Director	13 Oct 2000	30 Nov 2003	American	67 years
Geert Herman August Peeters	Director	15 May 2012	30 May 2013	Belgian	63 years
Graham Hunter Hadley	Director	3 Feb 1993	31 Dec 1995	British	82 years
Granville Thomas Bateman Camsey	Director	3 Feb 1993	31 Dec 1995	British	90 years
Iain William Mcmorrine	Director	25 Nov 1992	3 Feb 1993	British	67 years
Jaideep Singh Sandhu	Director	31 Mar 2017	28 Sept 2018	Indian	60 years
James Colin Eden Webster	Director	3 Feb 1993	31 Dec 1995	British	90 years
Jean Francois Hermans	Secretary	9 Jan 1996	31 Aug 1996	British	-
John William Baker	Director	3 Feb 1993	31 Aug 1997	British	89 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Mark David Williamson	Director	15 Sept 2004	15 May 2012	British	69 years
Maxwell Glyn Herbert	Secretary	3 Feb 1993	9 Jan 1996	British	-
Nicola Jane Edge	Secretary	25 Nov 1992	3 Feb 1993	British	-
Penelope Louise Small	Director	10 Jul 2009	31 Mar 2017	British	60 years
Peter George Barlow	Director	15 Sept 2004	24 Jun 2009	British	73 years
Philip Gotsall Cox	Director	13 Oct 2000	6 Dec 2004	British	75 years
Pierre Jean Bernard Guiollot	Director	30 May 2013	31 Mar 2017	French	58 years
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roderick James Jackson	Director	3 Feb 1993	31 Aug 1997	British	86 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	British	-
Roger Mark Witcomb	Director	8 Feb 2000	13 Oct 2000	British	79 years
Sarah Frances Fleure Mingham	Director	31 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Director	7 Jun 2019	31 Aug 2019	British	61 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	31 Mar 2017	31 Jul 2020	British	62 years
Stanley Brian Birkenhead	Director	3 Feb 1993	31 Aug 1996	British	85 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Nov 1992	25 Nov 1992	United Kingdom	-