Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Ian HightonDirector3 Jul 2017British57 yearsEngland
Jacqueline Ann MountDirector24 Feb 2012British62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anne Lucille VerrinderDirector16 Apr 20096 Jul 2017United Kingdom54 years
Annette Marian DohertyDirector1 Dec 200626 Mar 2009British/american64 years
Brenda Elizabeth ReynoldsDirector18 Nov 20041 Dec 2006British70 years
Brenda Elizabeth ReynoldsDirector30 Jan 200710 Dec 2008British70 years
Brian John BellhouseDirector12 Jul 19938 Apr 1997British89 years
Charles Stuart Webb SwinglandSecretary12 Feb 19968 Jul 2003British-
Clive James DixDirector14 Mar 20038 Jul 2003British71 years
Clive James DixDirector18 Nov 200431 May 2007British71 years
David LawrenceDirector8 Mar 20048 Jul 2004British62 years
David RoblinDirector9 Feb 200927 Mar 2009United Kingdom59 years
Donise Melanie WinterDirector1 Dec 20065 Sept 2007British56 years
Elspeth Jane DraysonDirector12 Jul 19938 Apr 1997British65 years
Elspeth Jane DraysonSecretary30 Nov 199315 Jul 1996British-
Eric HoechstetterSecretary2 Aug 200418 Nov 2004British-
Gordon Miller SaulDirector12 Feb 19968 Apr 1997Usa63 years
Jacqueline Ann MountDirector5 Jun 200717 Apr 2009British62 years
James Richard MersonDirector1 Dec 200621 Jul 2020British64 years
John Anthony LambertDirector8 Jul 200318 Nov 2004British73 years
John Irving BellDirector30 Nov 19938 Apr 1997Canadian73 years
June ClarkDirector30 Nov 19938 Apr 1997British78 years
Kevin Alan BryettDirector8 Jul 200418 Nov 2004British74 years
Louis Philip JonesDirector19 Jul 201029 Feb 2012British61 years
Martin TeicherDirector10 Aug 20077 Apr 2009American80 years
Matthew James SumnerSecretary1 Dec 200613 Jan 2012British-
Michael FauerbachDirector1 Dec 20066 Jun 2007American54 years
Michael James O'callaghanDirector16 Apr 20093 Mar 2016United Kingdom56 years
Parry RaoDirector16 Apr 20091 Sept 2020United Kingdom59 years
Paul Rudd DraysonDirector12 Jul 19938 Jul 2003British65 years
Paul Rudd DraysonSecretary12 Jul 199315 Jul 1996British-
Peder Erik PrahlDirector12 Feb 19968 Apr 1997British61 years
Peter SewingDirector12 Feb 19968 Apr 1997German63 years
Richard David TurnerDirector29 Mar 200418 Nov 2004British53 years
Robin John MarriottDirector5 Jun 200710 Dec 2008British67 years
Steven Charles Andrew HarrisDirector8 Apr 19978 Jul 2003British59 years
Swift Incorporations LimitedCorporate Nominee Secretary12 Jul 199312 Jul 1993United Kingdom-
Terry Lee BurkothDirector12 Feb 19968 Apr 1997Usa84 years
Wcphd Secretaries LimitedCorporate Secretary18 Nov 20041 Dec 2006United Kingdom-
Zoe EvansSecretary8 Jul 20032 Aug 2004British-