Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Richard Elgar	Director	4 Oct 2010	British	51 years	United Kingdom
Richard James Stearn	Director	13 Apr 2015	British	57 years	England
Robert Charles Grenville Perrins	Director	26 Jun 2020	British	60 years	United Kingdom
Robert William Elliott	Director	28 Mar 2019	British	44 years	United Kingdom
Victoria Helen Frances Mee	Secretary	15 Jul 2025	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Pidgley	Director	12 Jan 2016	26 Jun 2020	British	78 years
Antony Carey	Director	18 Jun 1996	4 Oct 2010	British	78 years
Barbara Reeves	Nominee Director	4 Mar 1996	18 Jun 1996	British	63 years
Benjamin James Marks	Secretary	9 Sept 2016	28 Mar 2019	-	-
Benjamin James Marks	Director	9 Sept 2016	28 Mar 2019	British	48 years
Carol Leishman Moore	Director	18 Jun 1996	18 Jun 1996	British	54 years
Gregory John Fry	Director	18 Jun 1996	20 Dec 1997	British	68 years
Jared Stephen Philip Cranney	Secretary	28 Mar 2019	21 Oct 2019	-	-
Ludovic Neil Charles Blackburn	Director	1 Sept 2005	27 Jun 2008	British	50 years
Michael Spencer Bryn Jones	Director	1 May 2001	3 Nov 2004	British	58 years
Mitre Secretaries Limited	Corporate Nominee Secretary	4 Mar 1996	18 Jun 1996	United Kingdom	-
Richard Walbourn	Director	1 Jan 2001	10 Oct 2003	British	60 years
Richard Walbourn	Secretary	30 Nov 1998	10 Oct 2003	British	-
Robert John Windmill	Nominee Director	4 Mar 1996	18 Jun 1996	British	84 years
Ruth Jolly	Director	1 May 2000	15 Mar 2002	British	69 years
Steven Francis Board	Director	20 Dec 1997	30 Nov 1998	British	71 years
Steven Francis Board	Secretary	18 Jun 1996	30 Nov 1998	British	-
Stuart Richard Luck	Director	4 Oct 2010	9 Sept 2016	British	67 years
Stuart Richard Luck	Secretary	9 Oct 2003	9 Sept 2016	British	-