Officers & Directors

5 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Tooman	Director	22 Feb 2022	American	60 years	United States
Dave Lemus	Director	21 Jun 2018	American	63 years	United States
Iain Gladstone Ross	Director	25 Apr 2019	British	71 years	England
Rhonda Hellums	Secretary	26 Jan 2024	-	-	-
Tim Mcinerney	Director	5 May 2025	American	65 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Riddell	Director	18 Nov 2013	22 Sept 2015	Uk	76 years
Ali Mortazavi	Director	2 Aug 2012	4 Jun 2018	British	54 years
Alistair William Gray	Director	12 Nov 2015	30 Apr 2024	British	77 years
Andrew John Mcglashan Richards	Director	14 Sept 2016	16 Apr 2019	British	65 years
Annalisa Jenkins	Director	16 Oct 2017	20 Aug 2018	British	60 years
Annette Clancy	Director	1 Jul 2008	2 Aug 2012	British	71 years
Annie Cheng	Director	30 May 2013	2 Sept 2014	United States	49 years
Anthony Sedgwick	Director	9 Feb 2012	2 Aug 2012	British	70 years
Barbara Ruskin	Secretary	1 Dec 2020	28 Sept 2022	-	-
Bernd Otto Wetzel	Director	11 Jul 2005	5 Jan 2010	German	81 years
Company Directors Limited	Corporate Nominee Director	18 Nov 1994	18 Nov 1994	United Kingdom	-
Cynthia Ann Stanford	Director	18 Nov 1994	25 Mar 1998	British	87 years
David Anthony Kennard	Director	12 May 1997	17 Jul 2003	British	65 years
David Charles U'prichard	Director	11 Jul 2005	31 Dec 2011	American,british	77 years
David Hill	Director	19 May 2003	18 Jun 2004	New Zealand	75 years
David Horn Solomon	Director	17 Jul 2018	17 Dec 2019	Canadian	65 years
David John Ellam	Director	18 Jul 2016	9 Jan 2019	British	62 years
David John Ellam	Secretary	18 Jul 2016	9 Jan 2019	-	-
David Mack	Director	5 Jan 2010	26 Jun 2013	British	64 years
Duncan Geddes	Director	21 Aug 2000	22 May 2002	British	83 years
Eric James Boyle	Director	18 Nov 1994	20 May 2004	British	72 years
Giles Victor Campion	Director	19 May 2020	9 Jun 2020	British	71 years
Giles Victor Campion	Director	9 Jun 2020	1 Jul 2023	British	71 years
Graham Arthur William Rook	Director	18 Nov 1994	27 Sept 2001	British	79 years
Hugh Ronald Peter Reynolds	Director	20 May 2004	5 Jan 2010	British	87 years
Iain Gladstone Ross	Director	7 Jan 2003	4 Mar 2003	British	71 years
Iain Gladstone Ross	Director	28 May 2004	27 Feb 2010	British	71 years
Iain Nils Hessey Rugheimer	Director	19 Dec 1994	1 Jul 2008	British	72 years
James Lawrence Ede-golightly	Director	25 Apr 2019	26 Jun 2025	British	46 years
James Topper	Director	5 Jan 2010	29 Jul 2011	British	63 years
Jeffery Scott Vick	Director	27 Jul 2007	17 Jul 2008	Usa	63 years
Jeremy Anthony Philip Randall	Director	1 Jul 2008	18 Nov 2013	British	61 years
Jeremy Lawrence Curnock Cook	Director	11 Jul 2005	5 Jan 2010	British	76 years
John Anthony Lambert	Director	18 Sept 2000	20 May 2004	British	73 years
John Lawson Stanford	Director	18 Nov 1994	27 Sept 2001	British	87 years
John Pattison	Director	18 Nov 1994	31 Aug 1999	British	83 years
John Wilson Carswell	Director	18 Nov 1994	1 Mar 1995	British	88 years
Jon Melvyn Davies	Director	18 Nov 1994	27 Feb 2010	British	69 years
Jon Melvyn Davies	Secretary	18 Nov 1994	27 Feb 2010	British	-
Lars Georg Emanuel Karlsson	Director	8 Jan 2015	5 Apr 2016	Swedish And Us Joint	65 years
Mark Rothera	Director	14 Sept 2020	22 Feb 2022	British	63 years
Max Stephen Herrmann	Secretary	14 May 2010	2 Aug 2012	-	-
Max Stephen Herrmann	Director	14 May 2010	2 Aug 2012	British	59 years
Michael Davidson	Director	6 Jan 2021	11 Aug 2025	American	69 years
Michael Mohamed Tarik Khan	Director	18 Sept 2012	17 Jun 2016	British	65 years
Philip Haworth	Director	5 Jan 2010	1 Aug 2011	British	70 years
Robert Quinn	Secretary	9 Jan 2019	1 Dec 2020	-	-
Sarah Murphy	Secretary	28 Sept 2022	22 Dec 2023	-	-
Simon John Sturge	Director	21 Aug 2013	18 Jan 2016	Uk	66 years
Simon Oliver Henry Warren	Director	18 Nov 1994	25 Mar 1998	British	68 years
Stephen Barry Parker	Director	18 Nov 2013	25 Apr 2019	United Kingdom	67 years
Steven Romano	Director	29 Jul 2019	1 Apr 2023	American	66 years
Stuart John Myles Collinson	Director	18 Jan 2016	5 Apr 2016	British	65 years
Temple Secretaries Limited	Corporate Nominee Director	18 Nov 1994	18 Nov 1994	-	-
Temple Secretaries Limited	Corporate Nominee Secretary	18 Nov 1994	18 Nov 1994	-	-
Thomas Christely	Director	19 Sept 2011	9 Feb 2012	German	66 years
Thomas Lang	Director	10 Feb 1998	21 May 2002	British	76 years
Tim Freeborn	Secretary	2 Aug 2012	19 Jul 2016	-	-
Timothy Chard	Director	21 Feb 1997	20 Jul 2003	English	88 years
Timothy Charles Adrian Freeborn	Director	8 Oct 2012	17 Jun 2016	British	67 years