Officers & Directors

6 Active 44 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Crispin Robert John IrvinDirector22 Mar 2017British48 yearsEngland
Gareth Owen-conwayDirector14 Jun 2010British60 yearsEngland
Jaya SubramaniyanDirector24 Jul 2013Malaysian64 yearsUnited Kingdom
Okechukwu UwakweDirector12 Sept 2017Irish57 yearsEngland
Simon Einar LongDirector15 Mar 2016British52 yearsUnited Kingdom
Sophie LineSecretary22 Mar 2018---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
25 Nominees LimitedCorporate Director31 Jul 199526 Sept 1995United Kingdom-
Andrew James JukesDirector26 Sept 199518 Feb 1997British80 years
Carl Thomas SeniorDirector4 Jan 201219 Jun 2012British48 years
Colin John BuffinDirector2 Feb 199618 Feb 1997British69 years
Colin William HabgoodDirector26 Sept 199518 Feb 1997British71 years
Colin William HabgoodSecretary7 Feb 199618 Feb 1997British-
David Harry MeadDirector31 Oct 200329 Jun 2007British65 years
David John CavannaDirector24 Jul 201331 Dec 2015British59 years
David William GilmanDirector18 Feb 199731 Oct 2003British74 years
Dm Company Services LimitedCorporate Nominee Secretary31 Jul 19957 Feb 1996United Kingdom-
Fiona Ann BarkerDirector15 Nov 201121 Jun 2013British60 years
Frances Julie NivenSecretary11 Jun 200425 Apr 2006British-
George William BayerSecretary11 Feb 200812 Sept 2008Other-
Graham Edward PickenDirector18 Feb 199730 Dec 2002British77 years
Hannah Elizabeth ShepherdSecretary5 Jan 201512 Jun 2015--
Hollie Rheanna WoodSecretary23 Feb 201224 Jul 2013--
Hugh Anthony Lewis Holland MumfordDirector2 Feb 199618 Feb 1997British81 years
James Douglas GaddDirector7 Feb 199618 Feb 1997British93 years
John Hume MckenzieSecretary18 Feb 19971 Jul 2001British-
John Richard KentDirector6 Dec 201231 May 2017British56 years
Jyoti TailorDirector14 Jun 201015 Nov 2011British56 years
Katherine DeanSecretary24 Jul 201312 May 2014--
Kevin Alan SingletonDirector14 Jun 201030 Nov 2011British70 years
Marcus Peter John MolloyDirector12 Feb 20107 Jun 2010Irish55 years
Mark Vivian PearceSecretary15 Nov 200211 Jun 2004British-
Mary Bridget KennyDirector29 Jun 200717 Jun 2010British61 years
Michael Connelly AndersonDirector16 Dec 201522 Mar 2017British64 years
Nicholas David BarkerDirector4 Sept 20089 Sept 2011British62 years
Noel Paul QuinnDirector18 Feb 199731 Mar 2000British64 years
Patrick Michael NolanDirector19 Apr 20042 Jun 2009British61 years
Pauline Louise McquillanSecretary25 Apr 200611 Feb 2008British-
Peter Colin AldridgeDirector1 Apr 200027 Oct 2008British70 years
Peter Joseph HarperDirector2 Feb 199618 Feb 1997British91 years
Richard John MoseleyDirector30 Dec 200219 Apr 2004British68 years
Robert ClarkeDirector12 Feb 199618 Feb 1997British65 years
Robert Hugh MusgroveSecretary1 Jul 200115 Nov 2002Other-
Robin Louis Henning BencardDirector14 Jun 20101 Aug 2016British63 years
Roger William AylwardDirector26 Sept 199518 Feb 1997British81 years
Romana LewisSecretary12 Jun 20158 Dec 2017--
Sarah Caroline GottSecretary28 Oct 200823 Feb 2012British-
Simon Findlay PurvesDirector2 Dec 200817 Jun 2010British68 years
Stephen William CurranDirector2 Feb 199618 Feb 1997British83 years
Tony BhambhraSecretary12 May 20145 Jan 2015--
Wallace George William SteinDirector18 Feb 199731 Mar 2000British74 years