Officers & Directors

6 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Wood	Director	28 Feb 2022	British	66 years	England
Gregory Floyd Peck	Director	19 Oct 2023	British	78 years	United Kingdom
Justin Frederick Lloyd Charles Galliford	Director	26 Apr 2022	British	48 years	England
Nicholas Paul Maddox	Director	19 Oct 2023	British	60 years	United Kingdom
Stuart Adam Mcwilliam	Secretary	7 Feb 2020	-	-	-
Zoe Repman	Director	19 Oct 2023	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Jamieson	Director	7 Dec 2017	1 Jul 2019	British	70 years
Andrew James Proctor	Director	13 Aug 2019	22 May 2023	English	79 years
Andrew John Merricks	Secretary	7 Jan 2019	7 Feb 2020	-	-
Anne Bothwell Gibson	Director	1 Jul 2013	30 Sept 2016	British	68 years
Anthony Thomas Williams	Director	13 Mar 2006	30 Jun 2013	British	80 years
Barry James Capon	Director	17 Jan 1994	1 Jul 1996	British	90 years
Colleen Monica Walker	Director	1 Jul 2013	18 May 2016	British	75 years
David Richard White	Director	1 Apr 2011	30 Jun 2013	British	74 years
Dean Thorvald Wetteland	Director	10 Apr 2017	24 Nov 2021	British	50 years
Fiona Jane Mcdiarmid	Director	20 Feb 2019	28 Feb 2022	British	65 years
Glen Reynolds	Secretary	8 Jan 2002	24 May 2018	British	-
Hilary Louise Jones	Secretary	24 May 2018	7 Jan 2019	-	-
Ian James Mackie	Director	17 Jun 2016	13 Jun 2017	British	49 years
John Reginald Baskerville	Director	11 Feb 2002	16 May 2005	British	87 years
June Sharpin	Secretary	17 Jan 1994	8 Jan 2002	British	-
Karen Elizabeth Knight	Director	11 Aug 2017	31 Jan 2020	British	66 years
Martin Christopher Hopkins	Director	3 Nov 2016	25 Jan 2017	British	62 years
Michael Lancaster Britch	Director	17 Jan 1994	31 Jan 2018	British	68 years
Nicholas Edward Frogbrook	Director	17 Feb 2020	26 Apr 2022	British	51 years
Paul William Adams	Director	14 May 2003	31 Mar 2011	British	73 years
Peter Michael Hawes	Director	16 May 2005	3 Nov 2016	British	76 years
Robert David Summers	Director	11 Feb 2002	14 May 2003	British	78 years
Thomas Richard Mccabe	Director	6 Dec 2016	9 Jan 2019	British	61 years
Timothy John Byles	Director	1 Sept 1996	14 May 2003	British	68 years
Waterlow Nominees Limited	Corporate Nominee Director	17 Jan 1994	17 Jan 1994	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	17 Jan 1994	17 Jan 1994	United Kingdom	-
Wyndham James Northam	Director	16 May 2005	13 Mar 2006	British	97 years