Officers & Directors

15 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pollock	Director	9 Sept 2016	British	63 years	United Kingdom
Austen Grant Runnicles	Director	30 Jun 2015	British	49 years	England
Benjamin Edward Harrington	Director	16 Sept 2025	British	40 years	United Kingdom
Claire Elizabeth Hammond	Director	26 Sept 2019	British	37 years	United Kingdom
David Gregory Tillotson	Director	27 Jan 2022	British	61 years	United Kingdom
Dexter Whiting	Director	27 Jan 2022	British	47 years	United Kingdom
James Paul Nicolson	Director	26 Mar 2024	Finnish	45 years	United Kingdom
James Sutton Nettleton Bird	Director	26 Mar 2024	British	43 years	United Kingdom
Marcus Giles Blake	Director	24 Jul 2019	British	54 years	United Kingdom
Mark Richard Elgar	Director	26 Apr 2012	British	51 years	United Kingdom
Piers Martin Clanford	Director	13 Jul 2017	British	55 years	United Kingdom
Richard James Stearn	Director	13 Apr 2015	British	57 years	England
Robert Charles Grenville Perrins	Director	12 Aug 2004	British	60 years	United Kingdom
Robert William Elliott	Director	30 Jun 2015	British	44 years	United Kingdom
Victoria Helen Frances Mee	Secretary	15 Jul 2025	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Bradshaw	Secretary	16 Dec 2011	3 Mar 2014	-	-
Alexandra Dadd	Secretary	30 Jul 2008	30 Jan 2009	Other	-
Anthony Roy Foster	Secretary	26 Apr 2006	15 Feb 2008	British	-
Anthony William Pidgley	Director	12 Aug 2004	26 Jun 2020	British	78 years
Antony Carey	Director	14 Jun 1994	4 Oct 2010	British	78 years
Barbara Reeves	Nominee Director	16 Feb 1994	14 Jun 1994	British	63 years
Benjamin James Marks	Secretary	9 Sept 2016	28 Mar 2019	-	-
Benjamin James Marks	Director	4 Jan 2016	28 Mar 2019	British	48 years
Craig John Carson	Director	22 Mar 2011	14 Sept 2018	British	47 years
Damian John Bates	Director	23 Jun 2022	15 Nov 2024	British	47 years
David Colm Butler	Director	1 May 2021	24 Oct 2025	Irish	41 years
David George Hall	Director	1 May 1997	3 Nov 2000	British	75 years
David Miles Campbell	Director	18 Jan 1999	24 Dec 1999	British	60 years
David Robert Tobutt	Director	1 May 1995	10 Oct 1996	British	70 years
Dennis Michael Wain	Director	16 Aug 1995	6 Jun 1996	British	80 years
Edward Villiers Noble	Director	30 Jun 2015	9 Sept 2016	British	46 years
Elaine Anne Driver	Secretary	3 Mar 2014	8 Aug 2016	-	-
Gemma Parsons	Secretary	8 Aug 2016	4 May 2018	-	-
Gregory John Fry	Director	1 May 2001	31 Dec 2016	British	68 years
Heston Michael Attwell	Director	17 Feb 2008	21 May 2015	British	58 years
James Sutton Nettleton Bird	Director	9 Sept 2016	27 Jan 2022	British	43 years
Jared Stephen Philip Cranney	Secretary	4 May 2018	21 Oct 2019	-	-
Jason Paul Farnell	Director	3 Jul 2000	1 Nov 2000	British	62 years
John Christopher Herron	Director	20 Oct 2004	21 Mar 2007	British	63 years
John Haggerstone	Director	12 Jun 1996	30 Sept 1998	British	67 years
John Ross Faragher	Director	30 Mar 2007	13 Aug 2015	British	62 years
Karen Mary Headland Roberts	Director	31 Jan 2000	5 Feb 2001	British	73 years
Keith James Blamey	Director	1 Dec 2000	15 Nov 2004	English	77 years
Luke James Roderic O'sullivan	Director	1 Sept 2020	30 Sept 2022	British,irish	44 years
Malcolm Donald Wood	Director	9 Sept 2016	15 Feb 2017	British	53 years
Mark Paul Griffiths	Director	19 Jan 2007	2 Feb 2016	British	60 years
Mark Paul Griffiths	Director	5 Mar 2001	30 Apr 2003	British	60 years
Martina Collins	Director	9 Sept 2016	17 Jul 2017	Irish	56 years
Matthew James Bostock	Director	20 Mar 2015	24 Jul 2019	British	42 years
Michael John Davis	Director	21 Sept 1998	30 Mar 2001	British	66 years
Michael Russell Meanley	Director	22 Jul 1996	29 Jan 1999	British	59 years
Michael Russell Meanley	Director	20 Oct 2004	4 Mar 2008	British	59 years
Michael Spencer Bryn-jones	Director	2 Sept 2015	12 Jul 2017	British	58 years
Mitre Secretaries Limited	Corporate Nominee Secretary	16 Feb 1994	14 Jun 1994	United Kingdom	-
Neil Finlay Bowron	Director	26 Apr 2011	9 Sept 2016	British	48 years
Neil Finlay Bowron	Director	27 Jul 2018	3 Feb 2020	British	48 years
Nicholas Alan William Mansey	Director	1 May 2001	8 Feb 2002	British	57 years
Nicholas Anthony Hutchings	Director	30 Mar 2007	1 May 2015	British	67 years
Nicolas Guy Simpkin	Director	5 Nov 2009	23 Sept 2015	British	56 years
Nigel Paul Lambert	Director	11 Nov 1994	16 Jul 2003	British	74 years
Paul James Hunt	Director	17 Feb 2008	31 Mar 2017	British	58 years
Paul Leonard Lewis	Director	1 Nov 1997	30 Apr 2000	British	65 years
Paul Thomas Robinson	Director	9 Aug 2019	25 Jan 2024	British	60 years
Paul Wolf Engelberg	Director	5 Jul 1999	11 Apr 2003	British	63 years
Philip Martin Stevens	Secretary	30 Oct 1998	21 May 2001	British	-
Philip Nickson	Director	1 May 1998	5 Oct 1998	British	68 years
Richard James Stearn	Secretary	30 Jan 2009	16 Dec 2011	British	-
Robert Charles Grenville Perrins	Secretary	15 Feb 2008	30 Jul 2008	British	-
Robert John Windmill	Nominee Director	16 Feb 1994	14 Jun 1994	British	84 years
Stephen Alan Kirwan	Director	28 Nov 2018	25 Mar 2024	New Zealander	51 years
Stephen Anthony Osborne	Director	4 Mar 2002	11 Apr 2003	British	61 years
Stephen John Wood	Director	1 Oct 2000	31 Aug 2004	British	69 years
Stephen Robert Embrey	Director	11 Nov 1994	30 Jun 1999	British	72 years
Stephen Robert Embrey	Secretary	11 Nov 1994	16 Feb 1995	British	-
Steven Francis Board	Secretary	14 Jun 1994	30 Nov 1998	British	-
Stuart Richard Luck	Director	26 Apr 2012	9 Sept 2016	British	67 years
Stuart Richard Luck	Secretary	22 May 2001	9 Sept 2016	British	-
Timothy Robert Gawthorn	Director	3 Feb 2020	19 Apr 2024	British	48 years