Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Darby	Director	27 Jan 2003	10 Sept 2012	British	60 years
Andrew Andonis Andrea	Director	31 Mar 2009	17 Nov 2023	British	57 years
Anne Marie Brennan	Secretary	1 Oct 2004	5 Oct 2021	British	-
Anthony Derek Marten	Director	7 Mar 1996	30 Sept 1997	British	80 years
David George Fossett Thompson	Director	8 Feb 1999	25 Jan 2002	English	72 years
David Watson Gordon	Director	7 Mar 1996	16 Feb 1998	British	79 years
Derek Andrew	Director	8 Feb 1999	1 Oct 2011	British	71 years
Graham Evan Ford	Secretary	28 Oct 1997	8 Feb 1999	British	-
Hackwood Directors Limited	Corporate Nominee Director	22 Dec 1995	7 Mar 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	22 Dec 1995	7 Mar 1996	United Kingdom	-
Hayleigh Lupino	Director	5 Oct 2021	27 Sept 2025	British	49 years
Hugh Leslie Porter	Secretary	23 Feb 1999	31 Jul 2005	British	-
Lynne Friend	Director	23 Oct 1998	9 Feb 1999	British	83 years
Martin Womack	Director	25 Jan 2002	19 Jun 2002	British	71 years
Michael Robert Thompson	Director	23 Oct 1998	9 Feb 1999	British	73 years
Michael William Frederick Hurdle	Director	7 Mar 1996	9 Feb 1999	British	85 years
Paul Gilham	Director	8 Feb 1999	30 Jun 2000	British	74 years
Paul Inglett	Director	11 Mar 2002	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Ralph Graham Findlay	Director	8 Feb 1999	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Stephen John Oliver	Director	25 Jan 2002	3 Jun 2013	British	68 years
Timothy John Massey	Director	2 Oct 1997	9 Feb 1999	British	68 years
Willis Ian Brown	Secretary	7 Mar 1996	28 Oct 1997	British	-