Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Evans	Director	1 Jul 2023	British	61 years	England
Ben Heald	Director	12 Sept 1996	British	65 years	England
Louise White	Director	1 Dec 2023	British	51 years	England
Stephen Graham Farish	Director	5 Jul 2016	British	65 years	England
Thomas William Dunkerley	Director	27 Nov 2015	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alexis Eaglestone	Director	2 Jan 2001	6 Jul 2004	British	57 years
Alan Miles Howarth	Director	18 Apr 2008	28 Apr 2010	British	81 years
Andrew Baldrian	Director	19 Jul 2005	28 Nov 2006	British	61 years
Andrew Hamilton Gray	Director	12 Sept 1996	31 Jan 2005	British	68 years
Barnaby Bruce Landen Terry	Director	4 Nov 1999	24 Nov 2000	British	63 years
Barnaby Bruce Landen Terry	Director	20 Sept 2001	23 Jan 2012	British	63 years
Ben Heald	Secretary	24 Mar 1997	27 Mar 2006	British	-
Codir Limited	Corporate Nominee Director	26 Jul 1996	26 Jul 1996	United Kingdom	-
Cosec Limited	Corporate Nominee Director	26 Jul 1996	26 Jul 1996	United Kingdom	-
Cosec Limited	Corporate Nominee Secretary	26 Jul 1996	26 Jul 1996	United Kingdom	-
David Charles Gilroy	Director	8 May 1997	19 Dec 2000	British	63 years
David Hodgkinson	Director	16 Jan 1998	13 Mar 2000	British	61 years
Graham John Massie	Secretary	12 Sept 1996	24 Mar 1997	British	-
Guy Thomas Andrew Hibbert	Director	17 Dec 1999	20 Sept 2002	British	69 years
Helen Maria Trim	Director	6 Jul 2004	31 Jan 2008	British	60 years
Hugo Vint	Director	6 Jul 2004	2 Oct 2006	British	58 years
Huon Hamilton Gray	Director	8 May 1997	17 Dec 1999	British	72 years
Jeremy Bruce Milne	Director	4 Nov 1999	21 May 2002	British	60 years
Michael Edward Wilson Jackson	Director	24 Nov 2000	20 Sept 2001	British	71 years
Michael Godfrey Bell	Director	15 May 2000	20 Sept 2001	British	85 years
Newmedia Spark Directors Limited	Corporate Director	17 Jun 2009	6 Jul 2011	United Kingdom	-
Nicholas Simon Jonathan Ritblat	Director	25 May 2000	20 Sept 2001	British	65 years
Peter Sangster Phippen	Director	30 Mar 2012	27 Nov 2015	British	66 years
Richard Michael Flaye	Director	20 Sept 2001	30 May 2004	British	72 years
Steven Priscott	Director	31 Jan 2008	18 May 2018	British	61 years
Steven Priscott	Secretary	27 Mar 2006	18 May 2018	British	-
Walter William Passmore	Director	21 May 2002	17 Apr 2008	British	85 years
William Thomas Fraser-allen	Director	6 Jul 2011	9 Oct 2018	British	56 years