Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fraser Wilson MckenzieDirector1 Feb 2024British61 yearsEngland
Steven John LongdonDirector2 Aug 2023British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Agustin Serrano MinchanDirector1 Aug 200911 Feb 2022Spanish67 years
Alan WaterhouseSecretary30 Sept 199927 Jul 2005British-
Alpha Secretarial LimitedCorporate Nominee Secretary14 Dec 199414 Dec 1994United Kingdom-
Carol Jayne NunnSecretary20 Dec 201217 May 2019--
Caterina De FeoSecretary1 Aug 200931 Aug 2010Italian-
Christopher John EllisDirector27 Jun 200828 Nov 2013British60 years
Claire Favier TilstonSecretary15 Dec 200610 Jan 2013British-
Derrick Richard Adam SheppardDirector1 Jul 19972 Dec 1998British82 years
Edward William BastowDirector2 Jan 200131 Jul 2003British57 years
Georgina Violet CrowhurstSecretary15 Oct 201928 Jan 2020--
Gordon Peter KnottDirector2 Jan 200131 Jul 2003British55 years
Hugh Charles EtheridgeDirector24 Sept 200131 Jul 2003British76 years
James Robert MeredithDirector8 Sept 200327 Nov 2009British66 years
John Michael HuntingtonDirector30 Sept 19994 Apr 2001British75 years
Jonathan Mark BoltonSecretary27 Jul 200520 Oct 2008British-
Leslie James Davidson CassellsDirector15 Jan 200430 Nov 2009British72 years
Malcolm RobinsonDirector6 Oct 200627 Jun 2008British67 years
Mark HallerDirector14 Dec 199431 Mar 1997British60 years
Nigel Desmond Alexander SandyDirector14 May 200131 Jul 2003British82 years
Paul Anthony Rackham (snr)Director31 Mar 199714 May 2001British90 years
Paul Anthony Rackham JnrDirector31 Mar 199730 Sept 1999British61 years
Paul TaylorDirector1 Dec 20091 Aug 2023British67 years
Phillip Wesley BurnsDirector31 Jul 200330 Sept 2003British57 years
Quentin Richard StewartDirector31 Jul 200330 Sept 2003British58 years
Rex Charles HallerDirector14 Dec 199431 Mar 1997British84 years
Rex Charles HallerSecretary14 Dec 199431 Mar 1997British-
Ruth Catherine PriorDirector8 Sept 200315 Jan 2004British59 years
Samantha Jane CalderSecretary27 Jul 200528 Sept 2006British-
Stephen Russell StuteleyDirector31 Mar 199730 Sept 1999British71 years
Stephen Russell StuteleySecretary31 Mar 199730 Sept 1999British-
Steven Neville HardmanDirector16 Aug 200430 Apr 2008British58 years
Steven Neville HardmanSecretary6 Jul 200416 Aug 2004British-
Timothy Charles WalshDirector31 Mar 199731 Jul 2003British78 years
Vicente Federico Orts-llopisDirector1 Dec 200931 Jan 2024Spanish64 years
Victoria BuntonSecretary26 Oct 201120 Dec 2012--
William Anthony TrendellDirector30 Sept 199924 Sept 2001British71 years