Officers & Directors

6 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	6 Oct 2021	Spanish	59 years	England
Andrew Gordon Boileau	Director	24 Jun 2024	British	59 years	England
Edward Alexander Gretton	Director	18 Apr 2013	British	56 years	England
Gareth James Day	Director	18 Feb 2019	British	49 years	England
Simon Lloyd Willis	Director	28 Jan 2019	British	61 years	United Kingdom
Wendy Fiona Rogers	Secretary	10 Mar 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Murray	Director	30 Jun 2003	20 Dec 2005	British	73 years
Andrew Golder	Director	5 Jan 2015	29 Feb 2016	British	76 years
Benjamin John Guyatt	Director	1 Sept 2012	28 May 2013	British	51 years
Brian Charleton	Director	1 Sept 2013	5 Jul 2017	British	58 years
Brian Charleton	Secretary	10 Feb 2004	12 May 2008	British	-
Brian Jeffrey Howarth	Director	27 Dec 1996	31 Dec 1998	British	85 years
Brian Jeffrey Howarth	Director	6 Mar 2000	1 Jun 2000	British	85 years
Carsten Matthias Wendt	Director	1 Dec 2016	6 Oct 2021	German	50 years
Charles Cedric Hollinsworth	Director	1 Sept 1998	2 Oct 2006	British	78 years
Christian Leclercq	Director	1 Oct 2009	31 Mar 2010	Belgian	61 years
Clive Cadwgan James	Director	1 Jun 2000	1 Apr 2005	British	78 years
Clive Cadwgan James	Director	20 Dec 2005	1 May 2009	British	78 years
Daniel John Cooper	Director	1 Jan 2016	31 Jan 2019	Australian	56 years
David Anthony Bagshaw	Director	1 Apr 2015	31 Oct 2019	British	67 years
David Connal Cather	Director	20 Dec 2005	30 Sept 2006	British	67 years
David Egan	Director	20 Dec 2005	30 Jun 2008	Australian	59 years
David James Tonkin	Director	30 Jun 2003	31 Jul 2004	British	64 years
David John Szymanski	Director	20 Dec 2005	30 Nov 2009	British	72 years
David Jonathan Clarke	Director	12 Sept 2013	1 Dec 2016	British	52 years
Ellen Marie Hogan	Director	1 Sept 2013	28 Feb 2014	British	54 years
Filbuk (secretaries) Limited	Corporate Secretary	15 Mar 1996	28 Aug 1996	United Kingdom	-
Filbuk Nominees Limited	Corporate Director	15 Mar 1996	28 Aug 1996	United Kingdom	-
Gary Charles Mcardle	Director	6 Dec 2004	20 Dec 2005	British	66 years
George William Bolsover	Director	27 Dec 1996	1 Jun 2000	British	76 years
Guy Charles Edward	Director	2 Oct 2006	1 Apr 2009	British	61 years
Ian Alan Duncan Peters	Director	1 Dec 2000	30 Jun 2003	British	61 years
Ian Michael Bredbury	Director	1 Sept 2013	1 Jan 2015	British	60 years
James Alexander Claydon	Director	1 Aug 2012	31 Aug 2013	British	66 years
James Richard Green	Director	1 Dec 2020	24 Jun 2024	British	65 years
James Richard Stirk	Director	28 Aug 1996	27 Dec 1996	British	67 years
James Richard Stirk	Secretary	28 Aug 1996	27 Dec 1996	British	-
James Stuart Whitelaw	Director	5 Jul 2017	18 Feb 2019	British	54 years
Jean-pierre Janse Van Rensburg	Secretary	12 May 2008	19 Mar 2013	British	-
Jill Greenwood	Secretary	27 Dec 1996	10 Feb 2004	British	-
Johannes Frederick Van Blerk Serfontein	Director	24 Jul 2009	16 Feb 2011	South African	58 years
John Charles Meins	Director	27 Dec 1996	19 May 1997	British	87 years
John Ferguson Bowater	Director	28 Aug 1996	1 Jun 2000	British	77 years
John Joseph Thomas Hewitt Glaves	Director	27 Dec 1996	1 Sept 1998	British	88 years
John Kenneth Hopkins	Director	19 May 1997	9 Aug 2001	British	82 years
Jonathan David Cook	Director	1 Apr 2010	17 May 2011	British	49 years
Jonathan Peter Morrish	Director	1 Dec 2009	31 Aug 2012	British	56 years
Julie Ann Sugden	Director	17 Feb 2015	1 Feb 2018	British	43 years
Karim Hajjar	Director	20 Dec 2005	29 Jul 2009	British	63 years
Mark Roger Atkinson	Director	1 Mar 2014	12 Jan 2015	British	48 years
Michael Alan Ogden	Director	9 Aug 2001	30 Jun 2004	British	72 years
Nicholas Lemon	Director	1 Feb 2018	30 Nov 2020	British	54 years
Patrick Joseph O'shea	Director	3 Sept 2004	20 Dec 2005	British	68 years
Patrick Joseph O'shea	Director	18 Apr 2013	31 Aug 2013	British	68 years
Paul Francis William Cottrell	Director	29 Jul 2009	25 Jan 2013	British	60 years
Paul Gwilt	Director	27 Dec 1996	6 Mar 2000	British	79 years
Peter Wood	Director	27 Dec 1996	1 Mar 1999	British	89 years
Philip Andrew Bradshaw	Director	29 Feb 2016	30 Nov 2020	British	63 years
Philip David Richards	Director	17 Feb 2011	2 Apr 2013	British	70 years
Philip Martin Cox	Director	1 Sept 2013	1 Apr 2015	English	67 years
Richard Antony Bruce Varcoe	Director	31 Oct 1997	1 Dec 2000	British	67 years
Richard Robert Gimmler	Director	1 Sept 2008	24 Jul 2009	British	59 years
Robert Sinclair Robertson	Director	1 Jun 2000	20 Dec 2005	British	75 years
Roger Thomas Virley Tyson	Secretary	29 Apr 2013	10 Mar 2016	-	-
Seyda Pirinccioglu	Director	25 Apr 2013	31 Aug 2013	Turkish	55 years
Simon Ashley Small	Secretary	19 Mar 2013	29 Apr 2013	-	-
Simon Lloyd Willis	Director	1 Apr 2009	17 May 2013	British	61 years
Simon Neil Vivian	Director	27 Dec 1996	30 Jun 2003	British	69 years
Simon Roger Fernley	Director	27 Dec 1996	31 Oct 1997	British	76 years
Terence Robert Last	Director	26 Apr 2005	20 Dec 2005	British	76 years
Terence Robert Last	Director	25 Jan 2013	2 Apr 2013	British	76 years
Timothy Conrad Langston Hall	Director	1 Jun 2000	20 Dec 2005	English	73 years