Officers & Directors

2 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles William Dunstone	Director	1 Sept 2024	British	62 years	England
James Donald Smith	Director	17 Apr 2023	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Howard Martin	Director	30 Nov 2000	31 Jul 2008	British	76 years
Amy Stirling	Director	25 May 2010	26 Jul 2013	British	57 years
Andrew John Harrison	Director	3 Apr 2006	31 Jul 2008	British	56 years
Brian Ivor Pitman	Director	17 Jan 2001	11 Mar 2010	British	95 years
Charles William Dunstone	Director	12 Feb 1997	1 Jun 2010	British	62 years
Christopher Guy Johnson	Director	4 Nov 1999	12 Jul 2001	British	62 years
David Carruth Goldie	Director	28 Jul 2005	31 Jul 2008	British	63 years
David James Mansfield	Director	29 Sept 2005	29 Mar 2010	British	72 years
David John Grigson	Director	24 Apr 2007	29 Mar 2010	British	72 years
David Peter John Ross	Director	12 Feb 1997	7 Dec 2008	British	61 years
David Peter John Ross	Secretary	12 Feb 1997	6 Jun 2000	British	-
Des Wilson	Director	2 Jun 2000	31 Jul 2003	British	85 years
Fncs Limited	Corporate Nominee Director	23 Sept 1996	12 Feb 1997	-	-
Fncs Secretaries Limited	Corporate Nominee Secretary	23 Sept 1996	12 Feb 1997	-	-
Geoffrey Roux De Bezieux	Director	2 Jun 2000	3 Apr 2006	French	64 years
Hans Roger Snook	Director	1 May 2002	28 Jul 2005	British	78 years
Iain William Torrens	Director	5 Jan 2015	31 Aug 2017	British	58 years
James Hall Dale	Director	30 Mar 2001	5 Jun 2007	British	86 years
John Gildersleeve	Director	2 Jun 2000	29 Mar 2010	British	82 years
Jonathan Giles Thackray	Director	1 Sept 2022	13 Feb 2023	British	53 years
Kate Ferry	Director	9 Oct 2017	12 Mar 2021	British	53 years
Martin Richard Dawes	Director	2 Jun 2003	28 Jul 2005	British	83 years
Nigel Richard Spray	Director	27 Apr 2000	30 Mar 2001	British	67 years
Phil John Eayres	Director	12 Mar 2021	29 Feb 2024	British	57 years
Roger William Taylor	Director	9 Feb 2000	1 Jun 2010	British	62 years
Sally Morgan	Director	1 Nov 2005	29 Mar 2010	British	67 years
Stephen Makin	Director	26 Jul 2013	13 Nov 2014	British	57 years
Steven Derek Esom	Director	29 Sept 2005	22 Jul 2009	British	66 years
Timothy Joseph Gerard O'gorman	Secretary	6 Jun 2000	29 May 2001	British	-
Timothy Simon Morris	Director	29 Mar 2010	27 Feb 2018	British	62 years
Timothy Simon Morris	Secretary	24 May 2001	19 Dec 2024	British	-
Tristia Adele Harrison	Director	31 Aug 2017	31 Aug 2024	British	53 years