Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fraser Wilson Mckenzie	Director	1 Feb 2024	British	61 years	England
Steven John Longdon	Director	2 Aug 2023	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Agustin Serrano Minchan	Director	1 Aug 2009	11 Feb 2022	Spanish	67 years
Alan Waterhouse	Secretary	7 Sept 1999	27 Jul 2005	British	-
Carol Jayne Nunn	Secretary	20 Dec 2012	17 May 2019	-	-
Caterina De Feo	Secretary	1 Aug 2009	31 Aug 2010	Italian	-
Christopher John Ellis	Director	1 Aug 2009	28 Nov 2013	British	60 years
Claire Favier Tilston	Secretary	15 Dec 2006	10 Jan 2013	British	-
Georgina Violet Crowhurst	Secretary	15 Oct 2019	28 Jan 2020	-	-
Hugh Charles Etheridge	Director	24 Sept 2001	31 Jul 2003	British	76 years
James Robert Meredith	Director	8 Sept 2003	27 Nov 2009	British	66 years
John Birch	Director	29 Jul 1993	16 Apr 1996	British	77 years
John Michael Huntington	Director	30 Sept 1999	4 Apr 2001	British	75 years
Jonathan Mark Bolton	Secretary	27 Jul 2005	21 Oct 2008	British	-
Leslie James Davidson Cassells	Director	15 Jan 2004	30 Nov 2009	British	72 years
London Law Secretarial Limited	Corporate Nominee Secretary	28 Jun 1993	28 Jul 1993	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	28 Jun 1993	28 Jul 1993	United Kingdom	-
Michael David Fulcher	Secretary	29 Sept 1995	7 Sept 1999	British	-
Nigel Desmond Alexander Sandy	Director	14 May 2001	31 Jul 2003	British	82 years
Paul Taylor	Director	1 Dec 2009	1 Aug 2023	British	67 years
Phillip Wesley Burns	Director	31 Jul 2003	30 Sept 2003	British	57 years
Quentin Richard Stewart	Director	31 Jul 2003	30 Sept 2003	British	58 years
Roger Stephen Penlington	Director	23 Sept 1993	10 Jul 1995	British	79 years
Roy James Butterworth	Director	29 Jul 1993	29 Sept 1995	British	80 years
Roy James Butterworth	Secretary	29 Jul 1993	29 Sept 1995	British	-
Ruth Catherine Prior	Director	8 Sept 2003	15 Jan 2004	British	59 years
Samantha Jane Calder	Secretary	27 Jul 2005	28 Sept 2006	British	-
Stephen Russell Stuteley	Director	10 Jul 1995	30 Sept 1999	British	71 years
Steven Neville Hardman	Director	16 Aug 2004	30 Apr 2008	British	58 years
Steven Neville Hardman	Secretary	6 Jul 2004	16 Aug 2004	British	-
Timothy Charles Walsh	Director	10 Jul 1995	31 Jul 2003	British	78 years
Vicente Federico Orts-llopis	Director	1 Dec 2009	31 Jan 2024	Spanish	64 years
William Anthony Trendell	Director	30 Sept 1999	24 Sept 2001	British	71 years