Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham John Dumbleton	Director	12 Aug 2004	British	68 years	United Kingdom
Philip Anthony Lowndes	Director	9 Nov 1998	British	72 years	United Kingdom
Richard John Brazier	Director	1 Aug 2020	British	60 years	Switzerland
Richard Steven Jarvis	Director	1 Sept 2013	British	54 years	England
Russell Harold Cory	Director	1 Sept 2013	British	68 years	England
Timothy William Robinson	Secretary	20 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Aubrey Roberts	Director	12 Jul 2004	31 Jul 2014	British	64 years
Catherine Anne Guthrie	Director	11 Mar 2003	28 Nov 2004	British	62 years
Dla Nominees Limited	Corporate Nominee Director	11 Aug 1997	29 Sept 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	11 Aug 1997	29 Sept 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	11 Aug 1997	29 Sept 1997	-	-
Edgar Fullagar	Director	29 Sept 1997	23 Apr 2002	British	86 years
Erica Cassin	Director	1 Mar 2012	31 Dec 2019	British	50 years
Gillian Patricia Joan Talman	Director	21 Sept 1998	13 Jul 2001	British	72 years
Graham Ronald Kennedy	Director	9 Nov 1998	31 Dec 2000	British	80 years
Helen Roberts	Director	1 Jul 2010	15 Jul 2013	British	58 years
Howard Barnes	Director	1 Mar 2006	6 Aug 2008	British	63 years
Isabel Matthews	Director	16 Mar 2009	1 Jul 2011	British	56 years
Jeff Croome	Director	1 Feb 2001	11 Mar 2003	British	64 years
John Barry Clarkson	Director	1 Jan 2009	1 Jan 2011	British	75 years
Julie Anne Campbell	Director	1 Aug 2020	21 Jun 2022	British	63 years
Keith Tasker	Director	29 Sept 1997	17 Jul 2004	British	81 years
Kenneth James Baird	Director	29 Sept 1997	31 Dec 1999	British	93 years
Martyn Ward	Director	1 Sept 2000	30 Nov 2003	British	70 years
Paul Richard Edward Thirkettle	Director	29 Sept 1997	22 Nov 2005	British	81 years
Paul Richard Edward Thirkettle	Secretary	29 Sept 1997	1 Jan 2001	British	-
Rebecca Anne Weston	Secretary	20 Nov 2019	1 Jan 2021	-	-
Richard Farrar	Secretary	1 Jan 2001	20 Nov 2019	British	-
Richard Metcalfe	Director	29 Sept 1997	13 Jul 2001	British	88 years
Richard Samuel Cullen	Secretary	1 Jan 2021	20 Jul 2022	-	-
Russell Harold Cory	Director	1 Sept 2001	2 Mar 2012	British	68 years
Shaun David Loughran	Director	1 Jun 2012	17 Feb 2020	British	66 years
Subhanu Saxena	Director	1 Jul 2005	31 Aug 2009	British	61 years
Sukbinder Kaur Hothi	Director	1 May 2002	31 Dec 2012	British	63 years
Susan Ann Webb	Director	1 Sept 2009	1 Sept 2015	British	62 years
William Drummond Paris	Director	23 Apr 2002	30 Apr 2005	British	74 years
Zoe Elizabeth Cruice	Director	1 Feb 2005	15 Oct 2008	British	60 years