Officers & Directors

8 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Derrick Thorn	Director	1 Feb 2020	British	45 years	England
John James Scanlon	Director	1 Oct 2003	Irish	57 years	England
John Joseph Taylor	Director	11 Aug 2021	British	64 years	England
John Wilkinson	Director	9 Dec 2015	British	52 years	England
Mark Hedley Thompson	Secretary	5 Jan 2009	British	-	-
Michael Graeme Dewison	Director	16 Nov 2020	British	64 years	England
Stephen Patterson	Director	4 Apr 2023	British	58 years	England
Tyler Cain Hawkins	Director	5 Jun 2025	British	30 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aafaq Noor Butt	Director	15 Jan 2024	17 Jun 2024	British	49 years
Anthony John Brice	Director	14 Aug 2006	31 Mar 2010	British	82 years
Anthony John Brice	Director	1 Apr 2014	1 Apr 2015	British	82 years
Bernard Marie Terlinden	Director	2 Apr 1998	9 Jul 2001	Belgian	72 years
Catherine Scott	Director	1 Apr 2014	1 Apr 2015	British	63 years
Charlotte Eleanor Goodwin	Director	10 Jul 2019	30 Mar 2021	British	41 years
Christine Marie Louise Smith	Director	18 Jun 2012	1 Apr 2014	British	82 years
Christophe Andre Bernard Chapron	Director	19 Feb 2007	1 Mar 2016	French	62 years
Colin Charles Burford	Director	11 Feb 1998	13 Sept 1999	British	83 years
David Courtenay Palmer-jones	Director	1 Oct 2008	1 Jan 2020	British	63 years
David Eugene Murray	Secretary	26 Nov 1999	1 Aug 2001	British	-
David Paul Sheard	Director	27 May 1998	28 Jul 2004	British	78 years
David Paul Sheard	Director	20 Apr 2011	18 Jun 2012	British	78 years
David Paul Sheard	Director	4 Jul 2012	1 Apr 2014	British	78 years
Elizabeth Jayne Clare Cooper	Secretary	1 Jul 2001	31 Jul 2003	British	-
Florent Thierry Antoine Duval	Director	1 Feb 2016	31 Oct 2021	French	50 years
Francis Patrick Mcginty	Director	11 Feb 1998	17 Jan 2000	British	77 years
Francis Patrick Mcginty	Secretary	2 Apr 1998	26 Nov 1999	British	-
Gary Mayson	Director	1 Oct 2009	4 Apr 2023	British	57 years
Graham Arthur Mckenna-mayes	Secretary	31 Jul 2003	5 Jan 2009	British	-
Graham Ingleson	Director	1 Jan 2006	1 Oct 2009	British	67 years
Ian Anthony Sexton	Director	1 Oct 2001	19 Feb 2007	British	70 years
Ian Frederick Goodfellow	Director	1 Oct 2001	31 May 2003	British	72 years
Ingleby Holdings Limited	Corporate Nominee Director	22 Jan 1998	11 Feb 1998	-	-
Ingleby Nominees Limited	Corporate Nominee Secretary	22 Jan 1998	11 Feb 1998	-	-
John Edward Emms	Secretary	11 Feb 1998	2 Apr 1998	British	-
Linda Diane Wild	Director	8 Aug 2002	28 Jul 2004	British	77 years
Marek Robert Gordon	Director	1 Oct 2009	16 Nov 2020	British	73 years
Marten Widlund	Director	1 Oct 2003	1 Jan 2006	Swedish	56 years
Michael Bower	Director	28 Jul 2004	14 Aug 2006	British	88 years
Michael Richard Watson	Director	1 Apr 2015	10 Jul 2019	British	59 years
Munir Ahmed	Director	26 Jul 2024	7 Jun 2025	British	66 years
Naheed Arshad-mather	Director	12 Oct 2016	12 Oct 2023	British	68 years
Paul Taylor	Director	12 Dec 2001	30 Jun 2002	British	67 years
Per-anders Hjort	Director	31 May 2003	1 Oct 2008	Swedish	68 years
Peter Anthony Neill	Director	13 Sept 1999	8 Jan 2002	British	77 years
Peter John Gillatt	Director	7 Jan 2002	31 Oct 2006	British	66 years
Pierre Catlin	Director	2 Apr 1998	8 Feb 2002	French	77 years
Robert James Wheatley	Director	2 Apr 1998	1 Mar 2002	British	83 years
Steve Hall	Director	1 Apr 2015	12 Oct 2016	British	66 years
Terrence William Bradley	Director	26 Nov 1998	20 Dec 2002	British	75 years
Tim Otley	Director	27 Mar 2012	9 Dec 2015	British	53 years
Yusra Hussain	Director	12 Oct 2023	20 Dec 2023	British	38 years