Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin John MartenDirector19 Dec 2023British41 yearsUnited Kingdom
David Sean PlantDirector19 Dec 2023Australian41 yearsUnited Kingdom
Rachel Clare ThompsonDirector18 Jan 2022British46 yearsEngland
Scott Thomas Kumar ModySecretary5 Oct 2020---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Maxwell JonesDirector22 Mar 201931 Aug 2024British57 years
Alan Stuart LewisDirector17 Jun 199631 Mar 2010British74 years
Alastair Ronald GibbonsDirector17 Jun 199616 Oct 2013British67 years
Anthony Patrick HalliganDirector5 Feb 200220 Sept 2002British64 years
Barry LawsonSecretary24 Mar 200020 Sept 2002British-
Benjamin Elliot FreemanDirector20 Sept 200213 Dec 2010British55 years
Charles Stuart John BarterDirector24 Nov 200818 Jan 2022English64 years
Christopher Conor MccannDirector14 Dec 19957 Sept 2001British79 years
Christopher Conor MccannDirector30 Sept 200217 Sept 2003British79 years
Christopher John BusbyDirector29 Jan 201419 Dec 2023British54 years
David Marsh HankinSecretary20 Sept 200226 Jan 2010British-
David Robert ShawDirector1 Mar 199611 Dec 2007British78 years
Edward Garton WoodsDirector24 Feb 201719 Dec 2023British50 years
Graham DewhirstDirector17 Jun 199631 Dec 2006British75 years
Guy Patrick WeldonDirector18 Jul 200820 Dec 2023British59 years
Jonathan Raoul HughesDirector25 Jun 200319 Dec 2023British61 years
Keith Howard ChurchmanDirector14 Dec 199531 Jan 2002British68 years
Kevin Paul ReynoldsDirector4 Feb 200231 Mar 2010British67 years
Mark John HarfordDirector4 Feb 20029 Jun 2005British62 years
Michael Norman BlackDirector18 Jul 200824 Feb 2017English58 years
Michael Robert DavyDirector18 Jul 200824 Feb 2017British65 years
Paul Richard GunnerDirector16 Sept 201010 Mar 2022British53 years
Rachel Clare ThompsonSecretary26 Jan 20105 Oct 2020British-
Roderick Alistair SelkirkDirector17 Jun 19961 Feb 2002British69 years
Ruth NicholsonSecretary27 Oct 199724 Mar 2000British-
Sally Elizabeth LewisSecretary14 Dec 199527 Oct 1997British-
Stephen Nathaniel GreenDirector3 Jan 201324 Feb 2017British63 years
Swift Incorporations LimitedCorporate Nominee Secretary14 Dec 199514 Dec 1995United Kingdom-
Vincent Mitchell Lovell GwilliamDirector25 Jun 200324 Feb 2017British67 years
William Nicholas JacksonDirector17 Jun 199624 Feb 2017British63 years