Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jeffrey Fairburn	Director	14 Mar 2022	British	59 years	United Kingdom
Rachel Josephine Cowper	Secretary	30 Nov 2021	-	-	-
Richard Paul Stenhouse	Director	11 Mar 2022	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Nicholas Hopwood	Director	28 Mar 2022	23 Dec 2022	British	58 years
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	46 years
Amanda Beenham	Secretary	1 Jun 2003	18 Aug 2009	British	-
Andrew Graham Wiseman	Director	18 Jul 2000	30 Nov 2000	British	69 years
Anthony Hadyn Beazer	Director	14 Jun 2007	31 Oct 2009	British	57 years
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	41 years
Colin Edward Lewis	Director	1 Jun 2010	30 Apr 2021	Welsh	69 years
David Colin Ingram	Director	17 Apr 2005	14 Jun 2007	British	68 years
David Eric Laing	Director	17 Apr 2005	19 Mar 2007	British	80 years
David Gaffney	Director	1 Sept 2002	15 Jul 2010	British	58 years
David John Holland	Director	18 Jul 2000	4 Jul 2001	British	84 years
David John Taylor	Secretary	3 Sept 1996	23 Sept 1999	British	-
David Scott Holmes	Director	1 Sept 2007	30 Jun 2008	British	90 years
Devendra Gandhi	Director	19 Sept 2001	9 Mar 2009	British	66 years
Devendra Gandhi	Secretary	24 Sept 1999	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	9 Mar 2009	17 Dec 2009	British	62 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	60 years
Giles Henry Sharp	Director	23 Jan 2015	21 Mar 2022	British	55 years
Godfrey Frank Jillings	Director	18 Jul 2000	26 Aug 2009	British	85 years
Ian Robertson	Director	10 Jul 2007	14 Aug 2009	British	76 years
Instant Companies Limited	Corporate Nominee Director	21 Jun 1996	3 Sept 1996	United Kingdom	-
James Henry Furlong	Director	18 Jul 2000	30 Nov 2001	British	89 years
Joanne Elizabeth Massey	Secretary	17 Dec 2009	30 Nov 2021	-	-
John Lewis Burnley	Director	16 Jun 2000	24 Feb 2004	British	81 years
John Vivian Dipre	Director	1 Apr 2006	1 Sept 2009	British	65 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	58 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	51 years
Jonathan Ross Brodie	Director	30 Sept 1999	7 Jan 2003	British	71 years
Mark Anthony Cook	Director	21 Jul 2023	2 Oct 2025	British	63 years
Mark Stephen Mitchell	Director	1 Aug 2018	30 Apr 2022	British	45 years
Martin Stephen Havenhand	Director	1 Mar 2006	26 Aug 2009	British	75 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	66 years
Remo Dipre	Director	3 Sept 1996	1 Sept 2009	British	91 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Ronald George Hanna	Director	30 May 2003	17 Dec 2003	British	83 years
Scott Anthony Varley	Director	9 Aug 2023	1 Jul 2024	British	45 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Jun 1996	3 Sept 1996	United Kingdom	-
Terry Rene Roydon	Director	17 Apr 2005	19 Mar 2007	British	79 years
Timothy John Redburn	Director	24 Mar 2009	17 Dec 2009	British	72 years
William Samuel West	Director	3 Sept 1996	19 Sept 2001	British	87 years