Officers & Directors

2 Active 32 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 WaterhouseSecretary6 Aug 199827 Jul 2005British-
Andrew James WorrallDirector16 May 199523 May 1996British72 years
Andrew James WorrallSecretary16 May 199523 May 1996British-
Carol Jayne NunnSecretary20 Dec 201217 May 2019--
Caterina De FeoSecretary1 Aug 200931 Aug 2010Italian-
Claire Favier TilstonSecretary15 Dec 200610 Jan 2013British-
Derek John BlundellDirector16 May 199523 May 1996British95 years
Georgina Violet CrowhurstSecretary15 Oct 201928 Jan 2020--
Hugh Charles EtheridgeDirector24 Sept 200131 Jul 2003British76 years
James Robert MeredithDirector8 Sept 200327 Nov 2009British66 years
Jane Claire DownesSecretary23 May 19966 Aug 1998British-
John Michael HuntingtonDirector30 Sept 19994 Apr 2001British75 years
Jonathan Mark BoltonSecretary27 Jul 200520 Oct 2008British-
Leslie James Davidson CassellsDirector15 Jan 200430 Nov 2009British72 years
Nigel Desmond Alexander SandyDirector14 May 200131 Jul 2003British82 years
Paul David WynnDirector23 May 19963 Aug 1998British72 years
Paul TaylorDirector1 Dec 20091 Aug 2023British67 years
Phillip Wesley BurnsDirector31 Jul 200330 Sept 2003British57 years
Quentin Richard StewartDirector31 Jul 200330 Sept 2003British58 years
Robert David Lindsay KellyDirector27 Jul 199810 Feb 1999Welsh67 years
Roderick Stuart TomlinsonDirector10 Feb 199931 Jul 2003British81 years
Ruth Catherine PriorDirector8 Sept 200315 Jan 2004British59 years
Samantha Jane CalderSecretary27 Jul 200528 Sept 2006British-
Stephen Nigel JenningsDirector6 Oct 200611 Jun 2010British64 years
Steven Neville HardmanDirector16 Aug 200430 Apr 2008British58 years
Steven Neville HardmanSecretary6 Jul 200416 Aug 2004British-
Vicente Federico Orts-llopisDirector1 Dec 200931 Jan 2024Spanish64 years
Victoria BuntonSecretary26 Oct 201120 Dec 2012--
William Anthony TrendellDirector30 Sept 199924 Sept 2001British71 years
York Place Company Nominees LimitedCorporate Nominee Director16 May 199516 May 1995United Kingdom-
York Place Company Secretaries LimitedCorporate Nominee Secretary16 May 199516 May 1995United Kingdom-