Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Louise SallasDirector13 Nov 2018British49 yearsUnited Kingdom
Frances Louise SallasSecretary24 Mar 2014British--
William Richard FlintDirector13 Nov 2018British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian PerryDirector24 Mar 201413 Nov 2018British67 years
Alan Raymond GoodeDirector9 Aug 20009 Apr 2004British87 years
Alexander William LeysDirector3 Apr 20061 Jan 2009British80 years
Andrew Richard John CalvertDirector25 Jul 200125 Sept 2003British75 years
Anita Marie BellSecretary12 Nov 199617 Nov 1999British-
Christopher Patrick Warrilow EdwardsDirector29 Mar 200130 Sept 2004British61 years
Colin James FoxDirector8 Sept 20001 Oct 2001British70 years
David Sidney FordhamDirector13 Jun 199730 Sept 1999British,german73 years
Dean BarberDirector23 May 20071 Feb 2012British55 years
Derek JohnsonDirector30 May 199613 Jun 1997British79 years
Dyfrig Gerald MartinDirector30 May 199614 May 1997British82 years
Effectorder LimitedCorporate Secretary30 Jan 199511 Mar 1996United Kingdom-
Etchco (number 6) LimitedCorporate Director30 Jan 199511 Mar 1996United Kingdom-
Gary James PhelpsDirector5 Sept 20051 Feb 2012British56 years
Harry Paul LambertDirector11 Mar 199615 Oct 1999British82 years
Hazel PillingDirector26 Jul 200414 Sept 2007British59 years
Heather Sonia WozniakDirector1 Mar 200430 Mar 2007British61 years
James Nigel HollidayDirector8 Sept 20002 Sept 2005British62 years
Keith Lancelot BougheyDirector30 May 199613 Jun 1997British87 years
Kenneth Reginald John HaywardDirector8 Sept 20009 Apr 2004British82 years
Kevin Joseph BeattyDirector3 Sept 200124 Aug 2004British69 years
Leanne ScoinsDirector25 Sept 20034 May 2004British62 years
Martyn John HindleyDirector1 Feb 200524 Oct 2008British64 years
Matthew James Tarrant RossDirector9 Dec 20021 Feb 2012British61 years
Michael David WeaverDirector8 Jan 200130 Sept 2004British79 years
Michael Paul PelosiDirector17 Nov 199921 Mar 2011British73 years
Michael Robert RichardsonDirector31 May 19992 Dec 1999British60 years
Michelle GesellDirector17 Dec 20073 May 2010British63 years
Nigel Clive Chevin-hallDirector11 Mar 199612 Nov 1996British65 years
Owen Wyn DaviesDirector17 Nov 19995 Jun 2000British65 years
Patrick Mccabe MontagueDirector17 Nov 19999 Aug 2000British87 years
Paul Anthony CarrDirector8 Jan 200130 Sept 2004British71 years
Paul Simon CollinsDirector30 Dec 201224 Mar 2014English67 years
Paul Simon CollinsSecretary17 Nov 199924 Mar 2014British-
Phillip Anthony InmanDirector24 Oct 20088 Jul 2011British56 years
Robert BroadleyDirector24 Sept 199717 Nov 1999British78 years
Roger Charles PinsonDirector8 Jan 200129 Mar 2001British88 years
Stephen Andrew AucklandDirector21 Mar 201130 Dec 2012British71 years
Stephen Mark OwenDirector8 Sept 20009 Dec 2002British62 years
Stephen William JohnsonDirector8 Nov 200428 Feb 2007British70 years
Stuart BurkinshawDirector2 Dec 199917 Jul 2000British79 years
Susan Pauline ArnoldDirector30 May 19966 May 1999British66 years
Timothy Simon SaundersDirector2 Apr 20071 Feb 2012British67 years
Tina Jill McfaddenDirector26 Jul 20041 Aug 2008British59 years
Trevor HudsonDirector30 May 199613 Jun 1997British76 years
Wendy Louise CarterDirector8 Sept 20001 Mar 2004British60 years