Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Bord	Director	11 Apr 2025	British	56 years	United Kingdom
Kirsten Charlotte Emma Baggaley	Director	18 Feb 2020	British	40 years	England
Railpen Corporate Director Limited	Corporate Director	26 May 2022	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alpha Direct Limited	Corporate Nominee Director	21 Jun 1993	16 Jun 1993	United Kingdom	-
Alpha Secretarial Limited	Corporate Nominee Secretary	21 Jun 1993	16 Jun 1993	United Kingdom	-
Brendan Dominick Reville	Director	15 Oct 2004	12 Feb 2008	British	64 years
Christopher John Hitchen	Director	16 Aug 2000	31 Dec 2017	British	61 years
Cyril Francis Johnson	Director	15 Oct 2004	30 Apr 2015	British	68 years
David Harry Adams	Director	16 Jun 1993	5 Apr 1997	British	87 years
James Alexander Mckinnell	Director	16 Aug 2000	17 May 2003	British	85 years
John David Chilman	Director	31 Jul 2024	11 Apr 2025	British	59 years
Lisa Melanie Sunner	Director	30 Apr 2015	26 May 2022	British	57 years
Lisa Melanie Sunner	Secretary	24 Oct 2000	21 Jan 2004	British	-
Lisa Melanie Sunner	Secretary	2 May 2007	17 May 2012	British	-
Malcolm James Gray	Director	16 Aug 2000	15 Oct 2004	British	82 years
Maura Sullivan	Director	19 Feb 2024	31 Jul 2024	British	60 years
Paula Young	Secretary	21 Jan 2004	2 May 2007	British	-
Peter Anthony Murray	Director	1 May 1997	19 May 2004	British	84 years
Stephen Charles Kairis	Director	15 Oct 2004	17 Apr 2009	British	76 years
Stuart Blackett	Director	30 Apr 2015	19 Feb 2024	British	51 years
Susan Adeane	Secretary	16 Jun 1993	24 Oct 2000	British	-
Susan Fairclough	Director	16 Jun 1993	17 May 2012	British	67 years
Veronica Warner	Secretary	17 May 2012	31 Aug 2013	-	-