Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Peter Gaydon	Director	7 Nov 2019	Hungarian	48 years	England
Edward William Fellows	Director	19 Dec 2022	British	49 years	England
Octopus Company Secretarial Services Limited	Corporate Secretary	7 Nov 2019	United Kingdom	-	-
Peter Edward Dias	Director	7 Nov 2019	British	45 years	England
Thomas James Rosser	Director	7 Nov 2019	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert F Tyndall Jr	Secretary	8 Jun 1994	24 Jan 1996	American	-
Christopher David Sweatman	Director	12 Dec 2005	16 Jul 2008	British	51 years
David Matthew Bird	Director	7 Nov 2019	13 May 2021	British	43 years
Dominic James Hearth	Secretary	10 May 2004	7 Nov 2019	British	-
Dominic Paul Keating	Director	31 Oct 2003	12 Dec 2005	British	58 years
Dwight Craig Kuhns	Director	8 Jun 1994	17 May 1996	American	76 years
Gordon Alan Macdougall	Director	25 Jun 2009	29 Jul 2016	British	56 years
Ian David Mays	Director	10 Feb 1997	31 Oct 2003	British	73 years
John D'ardenne	Director	29 Mar 1994	29 Mar 1994	British	74 years
John D'ardenne	Secretary	29 Mar 1994	4 Feb 1997	British	-
John Douglas Kuhns	Director	8 Jun 1994	10 Feb 1997	American	76 years
Julia Katharine Rhodes	Director	16 Jul 2008	26 Mar 2010	British	55 years
Kevin Charles Jenden	Director	7 Apr 1994	25 Sept 1995	British	76 years
Laura Hoddell	Director	14 Nov 2018	7 Nov 2019	British	37 years
Michael Broughton Anderson	Director	21 Sept 1998	31 Oct 2003	British	71 years
Michael Harvey Best	Director	8 Jun 1994	17 May 1996	American	76 years
Michael Robert O'neill	Secretary	13 Feb 1997	10 May 2004	British	-
Michael Sumner Babcock	Director	29 Mar 1994	8 Jun 1994	British	61 years
Milan Dave	Director	14 Nov 2018	7 Nov 2019	British	50 years
Miles Colin Shelley	Director	4 Sept 1998	21 Sept 1998	British	65 years
Paul Stephen Latham	Director	7 Nov 2019	19 Dec 2022	British	70 years
Paul Walker	Director	16 Jul 2008	23 Nov 2010	British	54 years
Paula Anne Margaret Batchelor	Director	14 Nov 2018	7 Nov 2019	British	51 years
Richard Paul Russell	Director	23 Jan 2017	14 Nov 2018	British	45 years
Richard Paul Russell	Director	23 Oct 2019	7 Nov 2019	British	45 years
Robert Anthony Woolf	Director	13 Feb 1997	4 Sept 1998	British	76 years
Robert John William Wotherspoon	Director	10 Feb 1997	13 Feb 1997	British	59 years
Robert John William Wotherspoon	Secretary	10 Feb 1997	13 Feb 1997	British	-
Ross Frazer Finlay	Director	23 Nov 2010	30 Aug 2013	British	55 years
Russell Alan Farnhill	Director	30 Aug 2013	10 Jun 2016	British	51 years
Stephen John Tivadar Balint	Director	31 Oct 2003	25 Jun 2009	British	72 years
Steven William Hughes	Director	26 Mar 2010	7 Nov 2019	British	54 years
Stuart Patrick Lunn	Director	23 Oct 2019	7 Nov 2019	British	45 years
Vitold Jordan	Director	4 Feb 1997	10 Feb 1997	Canadian	72 years
Vitold Jordan	Secretary	4 Feb 1997	10 Feb 1997	Canadian	-
William Douglas Wright	Director	22 Jan 2008	25 Jun 2009	British	66 years