Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Morton Lewis	Director	13 Nov 2017	British	54 years	England
Andrew Kenneth Mead	Director	7 Dec 2015	British	55 years	England
Darren Pettifer	Director	1 Apr 2024	British	46 years	England
Katie Suzanne Hollis	Secretary	6 Nov 2023	-	-	-
Rebecca Louise Vass	Director	1 Oct 2024	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Simon Wiltshire	Director	22 Mar 2013	13 Nov 2017	British	61 years
Alexandra Morton Lewis	Director	1 Dec 2006	9 Sept 2013	British	54 years
Alice Parker Morgan	Secretary	8 Mar 2016	30 Nov 2018	British	-
Andrew Brian Chapman	Director	17 Dec 2002	1 Feb 2005	British	70 years
Andrew Jonathan Agg	Director	10 Jul 2009	31 May 2013	British	57 years
Andrew Jonathan Agg	Director	4 Jan 2016	1 Oct 2019	British	57 years
Andrew Peter Durrant	Secretary	8 May 2007	19 Oct 2007	British	-
Andrew Robert John Bonfield	Director	1 Dec 2010	30 Jul 2018	British	64 years
Barbara Reeves	Nominee Director	31 Aug 1995	26 Oct 1995	British	64 years
Charles Ralph Ambrose Carter	Director	9 Nov 2000	29 Nov 2002	British	59 years
Christopher John Waters	Director	30 Sept 2008	28 Mar 2023	British	59 years
David Charles Bonar	Director	1 Mar 2012	30 Apr 2018	British	55 years
David Charles Forward	Director	26 Oct 1995	25 Mar 1999	British	71 years
David Charles Forward	Secretary	26 Oct 1995	30 Nov 2013	British	-
David Harold Jones	Director	25 Feb 1999	31 Mar 2001	British	84 years
Edward Morrison Astle	Director	3 Sept 2001	31 Jan 2003	British	72 years
Emmanuel David Fraser	Director	14 Feb 2013	30 Oct 2015	British/australian	49 years
Fiona Brown Smith	Director	22 Nov 2001	20 Dec 2002	British	67 years
Geoffrey Holroyd	Director	28 Nov 2007	10 Jul 2009	British	74 years
Geoffrey Holroyd	Director	10 Jul 2009	1 Mar 2012	British	74 years
Heather Maria Rayner	Secretary	28 Feb 2011	8 Mar 2016	-	-
Kylee Marie Dickie	Director	1 Oct 2019	1 Oct 2024	New Zealander	45 years
Laura Sophie Scudamore Barbrook	Director	1 Sept 2020	1 Apr 2024	British	53 years
Lawrence Hagan	Secretary	18 Nov 2022	26 Oct 2023	-	-
Malcolm Charles Cooper	Director	17 Dec 2002	4 Jan 2016	British	67 years
Mark Antony David Flawn	Director	30 Sept 2008	22 Mar 2013	British	70 years
Mark David Noble	Secretary	19 Oct 2007	1 Nov 2010	British	-
Martin Donal O'donovan	Director	23 Jul 2001	20 Dec 2002	British	72 years
Megan Barnes	Secretary	30 Nov 2018	18 Nov 2022	-	-
Melissa Jane Sellars	Director	10 Jul 2009	14 Sept 2012	British	57 years
Michael Alexander Smyth-osbourne	Director	1 Feb 2005	31 Oct 2006	British	59 years
Mitre Secretaries Limited	Corporate Nominee Secretary	31 Aug 1995	26 Oct 1995	United Kingdom	-
Paul Nicholas Phillips	Director	26 Oct 1995	25 Mar 1999	British	72 years
Philip Lyndon Higgins	Secretary	1 Nov 2010	25 Feb 2011	-	-
Richard Francis Pettifer	Director	27 Mar 2003	30 Sept 2008	Australian	72 years
Robert John Windmill	Nominee Director	31 Aug 1995	26 Oct 1995	British	85 years
Roger John Urwin	Director	25 Mar 1999	31 Dec 2006	British	80 years
Simon Warren Grant	Director	3 Aug 2017	31 Oct 2024	British	47 years
Stephen Charles Burrard-lucas	Director	14 Nov 2002	1 Dec 2010	British	72 years
Stephen Francis Noonan	Director	27 Mar 2003	10 Jul 2009	British	66 years
Stephen John Box	Director	25 Mar 1999	30 Nov 2002	British	76 years
Steven John Holliday	Director	30 Mar 2001	31 Jan 2003	British	70 years
Steven John Holliday	Director	1 Jan 2007	31 Mar 2016	British	70 years
Stuart Calvin Humphreys	Director	1 Jun 2013	31 Dec 2019	British	63 years
William Joseph Jackson	Director	10 Sept 2014	3 Aug 2017	British	46 years
Wolbert Gerretsen	Director	25 Mar 1999	19 Oct 2000	Dutch	84 years