Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carey Stuart	Director	10 Sept 2024	British	43 years	United Kingdom
Carolyn Ferguson	Secretary	1 Jul 2006	British	-	-
Richard Swan	Director	20 Sept 2022	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Gabriel Shinder	Director	2 Nov 1994	22 May 1996	British	67 years
Bernard Robert Norman	Director	7 Nov 1994	20 Jun 1996	British	85 years
Christian Schreyer	Director	5 Nov 2021	20 Sept 2022	German	58 years
Christopher Moyes	Director	20 Jun 1996	8 Jul 2006	British	77 years
David Allen Brown	Director	1 Apr 2011	5 Nov 2021	British	66 years
Elodie Marie Francoise Brian	Director	5 Jun 2019	27 Sept 2021	French	47 years
Gordon Alexander Boyd	Director	28 Sept 2021	28 Mar 2022	British	66 years
Ian Philip Butcher	Director	20 Jun 1996	1 Jul 2007	British	75 years
Ian Philip Butcher	Secretary	20 Jun 1996	30 Jun 2006	British	-
John Martin Elms	Director	16 Sept 1993	31 Dec 1997	British	82 years
Keith Down	Director	7 Mar 2011	6 Dec 2015	British	61 years
Keith Lawrence Ludeman	Director	16 Sept 1993	20 May 1999	British	76 years
Keith Lawrence Ludeman	Director	10 Jul 2006	2 Jul 2011	British	76 years
Keith Lawrence Ludeman	Secretary	18 Nov 1993	10 Jan 1994	British	-
Mark Andrew Rowlinson	Director	16 Sept 1993	17 Nov 1993	British	76 years
Mark Andrew Rowlinson	Secretary	16 Sept 1993	17 Nov 1993	British	-
Mark Robert Ferriday	Director	20 Sept 2022	30 Apr 2023	British	51 years
Martin Stanley Andrew Ballinger	Director	20 Jun 1996	31 Dec 2004	British	83 years
Nicholas Swift	Director	17 Jul 2007	7 Mar 2011	British	62 years
Paul William James Reeves	Director	10 Jan 1994	22 Apr 2002	British	73 years
Paul William James Reeves	Secretary	10 Jan 1994	20 Jun 1996	British	-
Philip Richard John Margrave	Director	16 Sept 1993	22 Apr 2002	British	72 years
Sam Sawers	Director	1 May 2023	19 Sept 2024	New Zealander	38 years
Simon Patrick Butcher	Director	14 Mar 2016	30 Nov 2018	British	59 years
York Place Company Nominees Limited	Corporate Nominee Director	2 Sept 1993	16 Sept 1993	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	2 Sept 1993	16 Sept 1993	United Kingdom	-