Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Basil Christopher Mendonca	Director	10 Apr 2024	British	56 years	England
Jaime Foong Yi Tham	Secretary	24 Sept 2021	-	-	-
Jamie Mckechnie	Director	3 Apr 2023	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allison Rockley	Director	1 Oct 2000	2 Jun 2008	British	85 years
Allyson Mary Teresa Ablett	Secretary	2 Jun 2008	31 Dec 2008	British	-
Andrew Peter Sleigh	Director	1 Aug 2013	27 May 2015	British	62 years
Andrew Phillip Robert Bond	Director	24 Apr 1996	2 Jun 2008	British	64 years
Andrew Phillip Robert Bond	Secretary	24 Apr 1996	26 Oct 1999	British	-
Anna Maria Whitty	Director	24 Apr 1996	2 Jun 2008	British	70 years
Anthony Leslie Jeffrey	Director	24 Apr 1996	31 Jul 1998	British	67 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Claudio Veritiero	Director	8 Jul 2013	17 Feb 2014	British	53 years
Dan Chaim Waltzer	Director	28 Jun 2006	2 Jun 2008	British	53 years
David William Edmund Sterry	Director	2 Jun 2008	7 Jul 2008	British	78 years
Deborah Pamela Hamilton	Secretary	8 Jul 2013	22 Sept 2014	-	-
Diana Margaret Nesbitt	Director	24 Apr 1996	21 Jan 2000	British	79 years
Donald William Macdiarmid	Director	6 Sept 2012	8 Jul 2013	British	65 years
Jennifer Isabel Anne Robinson	Director	28 Apr 2005	1 Jan 2008	British	61 years
Jennifer Isabel Anne Robinson	Secretary	26 Oct 1999	7 Mar 2008	British	-
John Martin Vanderlure Willmington	Director	24 Apr 1996	2 Jun 2008	British	81 years
Jonathan David Wilkinson	Director	8 Jul 2013	16 Oct 2015	British	58 years
Julian Ashley Tranter	Director	9 Mar 2015	30 Jun 2018	British	59 years
Laurence Arthur Tams	Director	24 Apr 1996	2 Oct 2000	British	62 years
Lee Woodall	Director	3 Mar 2017	28 Feb 2022	British	50 years
Mark Antony Hazlewood	Director	13 Mar 2012	8 Jul 2013	British	60 years
Mark Whittaker	Director	11 Jul 2022	6 Apr 2023	British	51 years
Matthew Armitage	Secretary	22 Dec 2014	16 Jul 2015	-	-
Matthew Robert Dulson	Director	11 Jul 2022	31 Mar 2024	British	46 years
Matthew Stevens	Director	9 Dec 2009	13 Mar 2012	British	57 years
Michael Edward Dunn	Director	2 Jun 2008	8 Jan 2010	British	58 years
Neil John Chidgey	Director	8 Jul 2013	27 May 2015	British	64 years
Nigel Robert Quelch	Director	9 Mar 2015	30 Jun 2018	British	64 years
Nigel Roderick Sheppard	Director	30 Jun 2018	12 Jul 2022	British	69 years
Philip Higgins	Secretary	9 Sept 2019	24 Sept 2021	-	-
Philip Windover Fellowes-prynne	Director	2 Jun 2008	6 Sept 2012	British	64 years
Rhona Coulter	Director	24 Apr 1996	2 Jun 2008	British	61 years
Simon John Howell	Secretary	1 Jan 2009	8 Jul 2013	British	-
Spencer Gareth Evans	Director	9 Mar 2015	1 Jul 2016	British	56 years
Stephen Ashley Sears	Director	24 Apr 1996	2 Jun 2008	British	71 years
Tyrolese (directors) Limited	Corporate Nominee Director	31 Jan 1996	24 Apr 1996	United Kingdom	-
Tyrolese (secretarial) Limited	Corporate Nominee Director	31 Jan 1996	24 Apr 1996	United Kingdom	-
Tyrolese (secretarial) Limited	Corporate Nominee Secretary	31 Jan 1996	24 Apr 1996	United Kingdom	-
Wendy Kathleen Starkie	Director	18 Jan 2001	2 Jun 2008	British	78 years