Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ali Johnson	Secretary	15 May 2020	-	-	-
Christopher David Peto	Director	11 Jun 2025	British	43 years	England
Robert Paul Stockton	Director	15 May 2020	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Eric Cowan	Director	17 Aug 1998	30 Jun 2000	British	86 years
Brian Kenny	Director	20 Jun 2007	27 Jul 2012	British	67 years
Darren James Carr	Director	17 Aug 1998	30 Jun 2000	British	57 years
Edward James Wingfield Lifford	Director	21 Jun 1996	20 Jun 2007	British	77 years
Gerald Lawlor	Director	17 Aug 1998	30 Jun 2000	British	50 years
Gordon Duff Maher	Director	17 Aug 1998	30 Jun 2000	British	68 years
Harold Michael Clunie Cunningham	Director	21 Jun 1996	20 Jun 2007	British	79 years
James Andrew Butcher	Director	24 Mar 2014	15 May 2020	British	67 years
Jeffrey Barry Vernon	Secretary	15 Nov 1999	14 May 2020	British	-
Jennifer Elizabeth Mathias	Director	15 May 2020	31 Dec 2023	British	52 years
John Lescher Clegg	Director	21 Jun 1996	15 Nov 1999	British	77 years
John Lescher Clegg	Secretary	21 Jun 1996	15 Nov 1999	British	-
John Wibberley	Director	17 Aug 1998	30 Jun 2000	British	58 years
Lorraine Antonia Carrol Dodd	Director	17 Aug 1998	24 Mar 2014	British	71 years
Mark Hadden Pearson	Director	21 Jun 1996	31 Oct 2000	British	83 years
Michael John Sawbridge	Director	30 Jun 2000	18 Oct 2001	British	69 years
Nicholas David Bankes	Director	30 Jun 2000	18 Oct 2001	British	77 years
Paul Loughlin	Director	24 Mar 2014	13 Apr 2018	British	61 years
Peter John Storer	Director	17 Aug 1998	30 Jun 2000	British	94 years
Rodney Newman	Director	21 Jun 1996	30 Apr 1998	British	83 years
Rutland Directors Limited	Corporate Nominee Director	21 Jun 1996	21 Jun 1996	United Kingdom	-
Rutland Secretaries Limited	Corporate Nominee Secretary	21 Jun 1996	21 Jun 1996	United Kingdom	-
Sandra Durkin	Director	17 Aug 1998	30 Jun 2000	British	60 years
Thomas Hunt	Director	17 Aug 1998	30 Jun 2000	British	66 years