Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eliza Pattinson	Director	23 Apr 2019	British	52 years	United Kingdom
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	17 Nov 2021	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Alistair William Dixon	Director	4 Jun 2001	26 Sept 2003	British	68 years
Andrew Michael Pratt	Director	2 Jul 2007	31 Dec 2010	British	76 years
Andrew Rolland Cunningham	Director	26 Sept 2003	31 Dec 2015	British	70 years
Brian Aidan Crumbley	Director	20 Jan 2005	30 Sept 2005	British	68 years
Christine Halliwell	Secretary	30 Sept 1999	9 Dec 2002	British	-
David Graham Baker	Director	8 Mar 1996	5 Aug 1999	British	87 years
Debra Rachel Yudolph	Director	19 Jan 2005	19 Dec 2008	British	62 years
Gary Ronald Butterworth	Director	6 Apr 1999	8 Oct 2002	British	71 years
Geoffrey Joseph Davis	Director	18 Jan 2005	2 Nov 2006	British	69 years
James Dennis Story	Director	1 Jan 2000	31 Dec 2003	British	70 years
John Robert Wall	Director	1 Feb 2002	23 Dec 2002	British	77 years
Marie Louise Glanville	Director	23 Dec 2002	5 May 2004	English	52 years
Marie Louise Glanville	Secretary	9 Dec 2002	18 Dec 2008	English	-
Mark Greenwood	Director	29 Nov 2010	22 Dec 2015	British	67 years
Mark Jeremy Robson	Director	17 Jan 2005	30 Apr 2019	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Director	26 Jan 2004	2 Dec 2004	British	72 years
Nicholas Mark Fletcher Jopling	Director	29 Nov 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Nigel Anthony Denby	Director	8 Mar 1996	25 May 2001	British	72 years
Nigel Anthony Denby	Secretary	8 Mar 1996	25 Feb 1999	British	-
Peter Christopher George Schwerdt	Director	17 Jan 2005	30 Jun 2007	British	68 years
Peter Quentin Patrick Couch	Director	29 Nov 2010	31 Jan 2014	British	68 years
Pinsent Masons Director Limited	Corporate Nominee Director	16 Jan 1996	8 Mar 1996	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	16 Jan 1996	8 Mar 1996	United Kingdom	-
Rupert Jerome Dickinson	Director	4 Jun 2001	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	5 May 2004	12 Nov 2004	British	62 years
Timothy Barry Wood	Secretary	25 Feb 1999	30 Sept 1999	British	-
Timothy Neil Watts	Director	8 Mar 1996	25 May 2001	British	66 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years