Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Honeyman	Director	31 Oct 2018	British	59 years	England
John Alistair Dempsey	Director	3 Feb 2020	British	52 years	United Kingdom
John Alistair Dempsey	Secretary	17 Apr 2025	-	-	-
Robert John William Wotherspoon	Director	3 Nov 2020	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brendon Raymond Cowen	Secretary	12 Mar 1997	30 Nov 2005	British	-
Christopher Alexander Whyte	Director	30 Jan 2018	31 Jan 2020	British	46 years
Christopher Loraine Spencer	Director	19 May 2005	6 Jul 2005	British	71 years
Kevin John Pearson	Secretary	26 Jun 2013	17 Apr 2025	-	-
Michael John Collard	Director	12 Mar 1997	31 Mar 2007	British	82 years
Miles Colin Shelley	Director	4 Sept 1998	19 May 2005	British	65 years
Miles Colin Shelley	Director	12 Aug 2010	31 Oct 2018	British	65 years
Robert Anthony Woolf	Director	12 Mar 1997	4 Sept 1998	British	76 years
Robert John Gill	Director	31 Mar 2007	12 Aug 2010	British	57 years
Robert John William Wotherspoon	Director	24 Feb 2004	30 Jan 2018	British	59 years
Robert Peter Walker	Secretary	30 Nov 2005	26 Jun 2013	British	-
Waterlow Nominees Limited	Corporate Nominee Director	17 Feb 1997	12 Mar 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	17 Feb 1997	12 Mar 1997	United Kingdom	-