Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Lawrence Elliot Simpson	Director	31 Jan 2025	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	23 Mar 2012	30 Jun 2023	British	51 years
Amanda Whalley	Secretary	14 Aug 2007	14 Mar 2008	British	-
Barbara Reeves	Nominee Director	9 Nov 1998	9 Dec 1998	British	63 years
Christopher Mackintosh Ireland	Director	20 Jul 1999	20 Aug 2012	British	68 years
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
Douglas Frank Gardner	Director	9 Dec 1998	26 May 1999	British	82 years
Elizabeth Ann Blease	Secretary	25 Aug 2009	3 Nov 2021	Other	-
Gareth John Osborn	Director	25 Aug 2009	31 Dec 2019	British	63 years
Gary James Yardley	Director	26 May 1999	20 Jul 1999	British	60 years
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Henry Armstrong Allen Stokes	Director	31 Dec 2019	31 Jan 2025	British	51 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Michael John Andrews	Director	26 May 1999	2 Oct 2009	British	67 years
Michael William Rich	Nominee Director	9 Nov 1998	9 Dec 1998	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	9 Nov 1998	11 Feb 1999	United Kingdom	-
Nigel Anthony Watts	Secretary	11 Feb 1999	19 May 2003	British	-
Peter Allan Dawson	Director	21 Jul 1999	5 Dec 2007	British	54 years
Peter Roger Cooper-parry	Director	26 May 1999	20 Aug 2012	British	63 years
Philip Anthony Redding	Director	25 Aug 2009	31 Jan 2020	British	57 years
Richard Batten	Director	26 May 1999	20 Aug 2012	British	71 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Simon Nicholas Wilbraham	Director	31 May 2006	14 Mar 2008	British	56 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Jonathan Owen	Director	9 Dec 1998	26 May 1999	British	68 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Susan Vivien Clayton	Director	26 May 1999	20 Aug 2012	British	68 years
Timothy Clive Wheeler	Director	9 Dec 1998	26 May 1999	British	66 years
Timothy Clive Wheeler	Director	26 May 1999	21 Jul 1999	British	66 years
Vanessa Kate Simms	Director	15 Apr 2010	27 Oct 2010	British	50 years
Vanessa Kate Simms	Director	15 Apr 2010	27 Oct 2010	British	50 years