Officers & Directors

6 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Desmond Peelo	Director	1 Sept 2025	British	53 years	United Kingdom
Anthony John Poulter	Director	1 Apr 2021	British	68 years	England
Nilesh Sachdev	Director	25 Mar 2021	British	68 years	England
Paul Daniel Marshall	Director	25 Sept 2025	British	47 years	United Kingdom
Rebecca Jayne Seeley	Director	13 Mar 2025	British	46 years	United Kingdom
Robin Richard Dobson	Director	20 Oct 2025	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Francis Mills	Director	31 Mar 1996	8 Apr 1998	British	83 years
Alan Victor Towers	Director	9 Sept 1997	11 Dec 1998	British	84 years
Alastair Campbell Dick	Director	10 Mar 1995	31 Mar 1996	British	89 years
Alastair Campbell Dick	Secretary	10 Oct 1995	31 Mar 1996	British	-
Alexander Lloyd Reeves	Director	1 Apr 2018	31 Mar 2021	British	52 years
Bernard Colombaud	Director	23 May 1996	18 Dec 1996	French	77 years
Bernard Colombaud	Director	26 Mar 1997	28 Jan 1998	French	77 years
Charles Julian Barwick	Director	15 Nov 2005	31 Mar 2014	British	73 years
Christopher Alan Geraint Clement Davies	Secretary	10 Mar 1995	7 Sept 1995	British	-
Christopher Donald Kaberry	Director	1 Apr 2011	31 Dec 2013	British	83 years
Christopher Donald Kaberry	Secretary	1 Apr 2011	31 Dec 2013	British	-
Christopher Hugh Hamill	Secretary	30 Apr 1999	31 Mar 2011	British	-
Clifford George Mumm	Director	3 Sept 1996	25 Jun 1997	United States	78 years
Colette Bowe	Director	31 Jan 2008	31 Jul 2011	British	80 years
Colin Charles Child	Director	30 Sept 1996	17 Feb 1999	British	69 years
Colin James Kirkland	Director	10 Mar 1995	26 Jun 1996	British	90 years
David Francois Azema	Director	28 Jan 1998	17 Feb 1999	French	66 years
David James Scott Cooksey	Director	1 Nov 2006	31 Mar 2011	British	86 years
David Joy	Director	1 Apr 2011	28 Mar 2019	British	72 years
David Milton Maxwell Beever	Director	24 Jul 1996	31 Dec 2007	British	85 years
Derek Peter Hornby	Director	10 Mar 1995	8 Apr 1998	British	96 years
Ian Roger Beament	Director	12 Dec 1995	31 Jul 1997	British	82 years
James Mark Bayley	Director	14 May 2003	31 Mar 2011	British	66 years
Jeremy William Westlake	Director	1 Apr 2025	25 Sept 2025	British	61 years
John Douglas Carter	Director	25 Jun 1997	9 Feb 2006	Us Citizen	80 years
John Edward Michael Dillon	Director	8 Sept 1994	10 Mar 1995	British	63 years
John Kay Welsby	Director	1 Oct 1999	31 Dec 2007	British	88 years
John Neerhout	Director	18 Dec 1996	31 Dec 2003	American	95 years
John Neerhout Jr	Director	10 Mar 1995	10 Mar 1995	American	95 years
Jon Doron Zieve	Director	12 Dec 1995	31 Jul 1997	British	76 years
Jonathan Prestwich Scott	Director	24 Jul 1996	22 Jan 1997	British	78 years
Leon Neal	Director	8 Sept 1994	10 Mar 1995	British	100 years
Lesley Elizabeth Burton	Secretary	31 Mar 1998	30 Apr 1999	British	-
Lorraine Ingrid Baldry	Director	1 Apr 2011	11 Jan 2019	British	77 years
Mark Francis Russell	Director	1 Apr 2011	31 Mar 2018	British	66 years
Michael Edward Dunn	Director	12 Aug 2019	11 Aug 2025	British	58 years
Michel Rene Leboeuf	Director	2 Oct 1996	18 Dec 1996	French	78 years
Nichola Jane Wilden	Director	1 Jun 2011	11 Aug 2019	British	66 years
Nicholas Francis Markham	Director	2 Apr 2019	26 Sept 2022	British	58 years
Nicholas Jeremy Wakefield	Director	10 Mar 1995	14 Mar 1997	British	79 years
Office Organization & Services Limited	Corporate Secretary	22 Sept 1994	10 Mar 1995	United Kingdom	-
Paul Monserie	Director	10 Mar 1995	18 Dec 1996	French	88 years
Paul Stuart Barron	Director	1 Jan 2008	31 Mar 2011	British	75 years
Peter Charles Fletcher Hickson	Director	1 Apr 2007	31 Mar 2011	British	81 years
Peter Hawthorne	Director	1 Jan 2014	31 Aug 2025	British	60 years
Peter Hawthorne	Secretary	1 Jan 2014	11 Sept 2025	British	-
Peter Raymond Mcenhill	Director	17 Jul 1996	17 Feb 1999	British	86 years
Pierre Louis Rochet	Director	17 Jul 1998	17 Feb 1999	French	80 years
Pierre Reinhardt	Director	26 Mar 1997	28 Jan 1998	French	83 years
Richard Mark Bostock	Director	10 Mar 1995	25 Jun 1996	British	87 years
Robert David Holden	Director	2 Oct 1996	31 Mar 2009	British	70 years
Roger Cheston Clifton	Secretary	26 Jun 1996	31 Mar 1998	British	-
Roger Joseph Picard	Director	3 Sept 1996	25 Jun 1997	Canadian	81 years
Roger Joseph Picard	Director	25 Jun 1997	27 Sept 2001	British	81 years
Simon Dennis Phillips	Secretary	31 Mar 1996	26 Jun 1996	British	-
Stephen John Bott	Director	31 Jul 1997	17 Feb 1999	British	75 years
Stephen Robert Jordan	Director	1 Jun 2008	30 Sept 2010	British	76 years
Stephen Thomas Matthew Murphy	Director	10 Mar 1995	9 Apr 1996	British	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Sept 1994	22 Sept 1994	United Kingdom	-
Timothy Claude Garnham	Director	1 Jun 2014	11 Jan 2021	British	70 years
Trevor Michael Abbott	Director	9 Apr 1996	2 Oct 1996	British	76 years
Trevor Michael Abbott	Director	2 Oct 1996	9 Dec 1997	British	76 years
Vincent Paul Unruh	Director	27 Sept 2001	10 Mar 2003	Amercian	78 years
Walter Carlin Bell	Director	2 Jun 2003	31 Dec 2007	American	92 years
William Elliot Whitehorn	Director	12 Aug 1998	6 Oct 1998	British	66 years