Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albion Capital Group Llp	Corporate Secretary	1 Jan 2011	United Kingdom	-	-
Vikash Hansrani	Director	19 Dec 2024	British	44 years	England
William Thomas Fraser Allen	Director	19 Dec 2024	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Mackenzie Lamb	Director	3 Oct 2011	23 May 2014	British	77 years
Andrew Bruce Carruthers	Director	27 Jun 2007	1 Jan 2011	British	60 years
Andrew Peter Geoffrey Holmes	Director	21 Dec 1995	31 Jan 2005	British	82 years
Andrew Peter Geoffrey Holmes	Director	13 Feb 2006	2 Jun 2008	British	82 years
Basil Thomas Richard Scruby	Director	21 Dec 1995	20 Jun 2006	British	91 years
Christopher Wright	Director	13 Jul 2005	8 May 2009	British	69 years
David William Quysner	Director	29 Jun 2005	20 Jul 2005	British	80 years
David Yeates Adams	Director	30 Mar 2009	19 Apr 2011	British	71 years
Fiona Elizabeth Wollocombe	Director	1 May 2019	19 Dec 2024	British	63 years
Glynne Stanfield	Director	18 Dec 1995	21 Dec 1995	British	65 years
Glynne Stanfield	Secretary	18 Dec 1995	21 Dec 1995	British	-
Gregory Kilborn Lockwood	Director	30 Mar 2009	7 May 2010	Canadian	64 years
John Arthur Spooner	Director	21 Dec 1995	31 Jan 2005	British	73 years
John Chiplin	Director	1 Nov 2021	1 Jan 2023	British	68 years
John David Birney	Director	29 Jun 2005	8 May 2009	British	82 years
Martin Guy Fiennes	Director	5 Apr 2011	9 Jun 2022	British	65 years
Martin Gwynne Williams	Secretary	12 Dec 2000	1 Sept 2005	British	-
Martin William Sherwood	Director	18 Dec 1995	21 Dec 1995	British	82 years
Nghi Thuy Tran	Secretary	9 Mar 2007	1 Jan 2011	British	-
Patricia Cox	Secretary	21 Dec 1995	18 Oct 1999	British	-
Patrick Harold Reeve	Director	1 Jan 2011	3 Oct 2011	British	66 years
Richard John Drover	Secretary	18 Oct 1999	12 Dec 2000	British	-
Richard John Drover	Secretary	1 Sept 2005	9 Mar 2007	British	-
Richard Jullion Prest	Director	25 Jan 1996	25 May 2000	British	80 years
Robin Anthony Field	Director	21 Jan 2009	10 Jun 2021	British	75 years
Simon Charles Thorpe	Director	1 Sept 2023	19 Dec 2024	British	67 years
Simon Macalister Bakewell	Director	21 Dec 1995	29 Jun 2005	British	71 years
Swarupa Gaurang Pathakji	Director	1 Nov 2021	19 Dec 2024	British	47 years
Thomas Peter Sooke	Director	1 Feb 1996	8 May 2009	British	81 years
Thomas William Chambers	Director	3 Oct 2011	5 Jun 2024	British	65 years