Officers & Directors

3 Active 61 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Giuseppe IncuttiDirector29 Jul 2024British56 yearsEngland
Jaime Foong Yi ThamSecretary24 Sept 2021---
James Andrew SmithDirector29 Jul 2024British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Michael RylettDirector1 Apr 200331 Dec 2016British77 years
Amanda Jane Emilia MassieDirector6 Oct 20118 Mar 2013British56 years
Amanda Jane Emilia MassieSecretary7 Aug 20078 Mar 2013British-
Andrew Peter ChaddDirector14 Oct 20047 Aug 2007British62 years
Bethan MelgesSecretary20 Jan 20169 Sept 2019--
Carl SjogrenSecretary30 Jul 20107 Nov 2011--
Catherine EngmannSecretary7 Aug 200722 May 2009British-
Christine Ann ShawSecretary17 Jun 20112 May 2012--
Christopher James StevensDirector14 Jan 202215 Jul 2022British61 years
Christopher John TaftDirector30 Nov 200113 Jul 2004British67 years
Clive ThomasDirector1 Oct 201917 Nov 2022British60 years
Craig Steven ApseyDirector30 Jul 201331 May 2016British65 years
David Alun HughesDirector2 May 20037 Aug 2007British65 years
David Frank TilstonDirector13 Sept 201017 Jun 2011British69 years
David MawsonDirector1 Oct 201920 Dec 2019British65 years
David Richard VirdenDirector30 Jul 20135 Apr 2016British64 years
Emma Jean Hilda AlexanderDirector6 Dec 20167 Sept 2017British60 years
Finlay Stuart McfadyenDirector7 Dec 200030 Apr 2003British62 years
Fraser Scott DuncanDirector7 Dec 200018 Feb 2004British66 years
Geoffrey Wyn WilliamsDirector7 Dec 199823 Feb 2000British82 years
Grant RumblesDirector21 Nov 20118 Jun 2015British68 years
Guy HandsDirector7 Dec 200012 Dec 2000British67 years
Helen Julia SamuelsDirector19 Feb 202118 Mar 2022British56 years
Ian Charles MeredithDirector6 Dec 201631 Jan 2021British63 years
James Anthony ThomasDirector23 Feb 20007 Dec 2000Welsh73 years
Jayne Denise HettleDirector19 Feb 202130 Jun 2024British61 years
Jeremy Mark WilliamsDirector3 May 20163 Jul 2018British57 years
John Arthur JasperDirector23 Feb 200013 Jul 2004British86 years
John Mansel JamesDirector23 Feb 20007 Dec 2000British87 years
Joseph SinyorDirector18 Feb 20046 Jan 2005British69 years
Keith Charles JacksonDirector30 Jul 201327 Feb 2017British73 years
Kelly LeeSecretary26 May 200930 Jul 2010British-
Kevin Andrew YoungDirector6 Aug 200731 Aug 2010British67 years
Lee HowardDirector3 Jul 20181 Oct 2019British45 years
Leigh Parry ThomasDirector3 Jul 20181 Oct 2019British55 years
Mark WhittakerDirector24 Jan 202023 Feb 2021British51 years
Martin David AngleDirector15 Oct 200118 Feb 2004British76 years
Michael John KinskiDirector7 Dec 200022 Jun 2001British74 years
Nicky CobdenSecretary2 May 201229 Aug 2013--
Paul Adam HoyleDirector25 Jul 20001 Dec 2004British66 years
Paul Adrian RaynerDirector31 Jan 20138 Jun 2015British65 years
Paul David EnglandDirector6 Oct 20118 Aug 2013British56 years
Peter Brian SlaterDirector7 Sept 20173 Jul 2018British57 years
Peter David ManningDirector15 Dec 200410 Sept 2007British71 years
Philip HigginsSecretary9 Sept 201924 Sept 2021--
Philip John LadmoreDirector10 Jun 200215 Nov 2005British61 years
Richard Gregory CurtisSecretary7 Dec 19987 Dec 2000British-
Richard Harry CuthbertDirector6 Aug 20075 Oct 2011British73 years
Richard Harry CuthbertDirector6 Aug 20075 Oct 2011British73 years
Rodney Hewer HarrisDirector17 Jun 201125 Jan 2013British65 years
Ruth Catherine PriorDirector18 Feb 20047 Aug 2007British59 years
Ruth MundyDirector30 Jul 201329 Sept 2015British70 years
Stephen James MorrissDirector1 Sept 200810 Dec 2010British61 years
Stephen John DaviesDirector3 May 20163 Jul 2018British66 years
Stephen WhitingSecretary8 Apr 200315 Dec 2004British-
Steven Kenneth WhitingDirector7 Dec 200024 Mar 2003British71 years
Steven Philip Van RaalteDirector16 Nov 202230 Jul 2024British44 years
Taylor Wessing Secretaries LimitedCorporate Secretary15 Dec 20047 Aug 2007United Kingdom-
Terry Colin WoodhouseDirector1 Apr 20038 Nov 2004British62 years
Timothy Leonard LonsdaleDirector25 Jul 20003 Oct 2002British79 years
Tjg Secretaries LimitedCorporate Secretary7 Dec 20008 Apr 2003United Kingdom-