Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Camilla Jane Johnstone	Secretary	6 Sept 2019	-	-	-
Hannah Victoria Tattersall	Director	1 May 2025	British	38 years	England
Iain Alistair Collins	Director	31 May 2017	British	55 years	United Kingdom
Matthew Shaun Bowden	Director	27 Feb 2019	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Klug	Director	20 Dec 1996	3 Feb 2006	British	99 years
Adrian Charles Noel Kemp	Director	22 Jun 2006	1 May 2025	British	59 years
Adrian Charles Noel Kemp	Secretary	1 Jan 2009	16 Mar 2017	British	-
Ake Bo Tage Stavling	Director	2 Dec 2002	30 Jun 2006	Swedish	80 years
Alistair Cameron David Cumming	Director	1 Mar 1998	29 Nov 1998	British	91 years
Anthony Michael Nixon	Secretary	22 Aug 1996	12 Dec 1997	British	-
Barbara Reeves	Nominee Director	5 Aug 1996	22 Aug 1996	British	63 years
Christopher John Marshall	Director	24 Sept 2004	30 Jun 2006	British	76 years
David Chiswell	Director	22 Aug 1996	31 Mar 2002	British	72 years
David Roy Glover	Director	11 Jul 1997	4 Feb 2005	British	73 years
Diane Mellett	Director	4 Feb 2005	30 Jun 2006	British	65 years
Diane Mellett	Secretary	12 Dec 1997	31 Mar 2005	British	-
Graeme Harold Rankine Musker	Director	22 Jun 2006	31 Dec 2008	British	73 years
Graeme Harold Rankine Musker	Secretary	30 Jun 2006	31 Dec 2008	British	-
Ian Martin David Brimicombe	Director	22 Jun 2006	31 May 2017	British	62 years
James Loren Foght	Director	20 Dec 1996	7 Feb 2003	American	89 years
John Christopher Aston	Director	18 Oct 1996	30 Jun 2006	British	71 years
John Robert Brown	Director	12 Sept 2005	30 Jun 2006	British	70 years
John Wilcox Stocker	Director	20 Dec 1996	30 Jun 2006	Australian	80 years
Justin Wilbert Hoskins	Secretary	31 Mar 2005	30 Jun 2006	British	-
Katie Louise Jackson-turner	Director	16 Mar 2017	27 Feb 2019	British	59 years
Kevin Stuart Johnson	Director	11 Jul 1997	19 Jun 2003	British	65 years
Matthew Ian Conacher	Secretary	16 Mar 2017	6 Sept 2019	-	-
Mitre Secretaries Limited	Corporate Nominee Secretary	5 Aug 1996	22 Aug 1996	United Kingdom	-
Paul Anthony Nicholson	Director	6 Feb 1999	30 Jun 2006	British	88 years
Peter Alan Chambre	Director	8 Apr 2002	30 Jun 2006	British	70 years
Peter Bryan Garland	Director	10 Sept 1996	30 Jan 2004	British	91 years
Peter Stuart Ringrose	Director	10 Feb 2003	30 Jun 2006	British	80 years
Robert John Windmill	Nominee Director	5 Aug 1996	22 Aug 1996	British	84 years
Roger Aston	Director	20 Dec 1996	31 Dec 1997	British	69 years
Shaun Francis Grady	Director	22 Jun 2006	6 Apr 2009	British	64 years
Stuart T Weisbrod	Director	20 Dec 1996	30 Sept 1998	Usa	71 years
Uwe Bicker	Director	6 Feb 1999	3 Feb 2006	German	80 years