Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	25 Mar 2022	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Adam Richard Sherley-dale	Director	20 Oct 1993	15 May 2008	British	59 years
Andrew Rolland Cunningham	Director	22 Apr 2005	31 Dec 2015	British	70 years
Anthea Patricia Sherley Dale	Director	31 Jan 2000	30 Nov 2005	British	69 years
First Directors Limited	Corporate Nominee Director	29 Jun 1993	14 Oct 1993	United Kingdom	-
First Secretaries Limited	Corporate Nominee Secretary	29 Jun 1993	14 Oct 1993	United Kingdom	-
Ian Thomassen Barrett	Director	20 Oct 1993	24 Jul 1996	British	73 years
John Martin Cobb	Director	6 May 1998	5 May 2005	British	95 years
Jonathan Sherley-dale	Director	20 Oct 1993	25 Oct 2002	British	74 years
Joseph Laurian Whitfield	Director	14 Oct 1993	20 Oct 1993	British	65 years
Joseph Laurian Whitfield	Secretary	14 Oct 1993	20 Oct 1993	British	-
Kenneth Alan Carter	Director	6 May 1998	5 May 2005	British	80 years
Marie Louise Glanville	Secretary	22 Apr 2005	26 Jan 2006	English	-
Marie Louise Glanville	Secretary	17 Jul 2006	18 Dec 2008	English	-
Mark Ian Horrocks	Director	6 May 1998	26 Apr 2002	British	64 years
Martin Webster	Director	14 Oct 1993	20 Oct 1993	British	68 years
Michael Bryan Sherley-dale	Director	20 Oct 1993	30 Nov 2005	British	72 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Secretary	26 Jan 2006	17 Jul 2006	British	-
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Rupert Jerome Dickinson	Director	22 Apr 2005	20 Oct 2009	British	67 years
Simon Andrew Shaw	Director	6 May 1998	5 May 2005	British	66 years
Stephen Alan Dabby	Secretary	20 Oct 1993	6 May 1998	British	-
Stephen Alan Dabby	Director	6 May 1998	5 May 2005	British	67 years
Susan Wavell	Director	20 Oct 1993	21 Dec 2005	British	68 years
Susan Wavell	Secretary	6 May 1998	22 Apr 2005	British	-
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years