Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic John Beever	Director	8 Aug 2025	British	53 years	United Kingdom
Grant Rae Angus	Director	6 May 2025	British	56 years	Scotland
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Butcher	Director	12 Aug 2024	31 Jul 2025	British	50 years
Alan Brian Lamerton	Director	25 Oct 2005	31 Jan 2007	British	81 years
Andrew Stuart Mclean	Director	6 Mar 2020	12 Aug 2024	British	56 years
Anthony Mark Thomas	Secretary	16 Feb 2018	8 Mar 2019	-	-
Brian David Henderson Wilson	Director	25 Oct 2005	31 Mar 2014	British	78 years
Brian Victor George	Director	6 Sept 1999	5 Jul 2005	British	90 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	22 Jul 2016	British	-
Clive Thomas White	Director	1 Mar 2013	31 Mar 2014	British	64 years
Colin Fellowes	Secretary	1 Apr 2006	16 Jun 2009	British	-
Colin Ross Fleming	Director	31 Mar 2014	1 Oct 2017	British	67 years
David Harrington Small	Director	1 Oct 2002	9 Jan 2004	British	82 years
Eric Leslie Ingham	Director	6 Sept 1999	31 Dec 2003	British	79 years
Frazer Anthony Don Carolis	Secretary	6 Sept 1999	1 Apr 2006	British	-
Graeme Bruce Sleigh	Director	31 Mar 2014	30 Nov 2017	British	56 years
Grant Rae Angus	Director	30 Nov 2017	15 Aug 2022	British	56 years
Iain Angus Jones	Secretary	26 Apr 2019	12 Jun 2024	-	-
Iain Geoffrey Clarkson	Director	1 Feb 2008	31 Mar 2014	British	59 years
Ingleby Holdings Limited	Corporate Nominee Director	3 Mar 1999	6 Sept 1999	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	3 Mar 1999	6 Sept 1999	United Kingdom	-
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
John Joseph Trawber	Director	6 Sept 1999	31 Jul 2004	British	79 years
Julie Davin	Director	2 Jul 2012	31 Mar 2014	British	54 years
Kevin Smith	Director	21 May 2007	2 Jul 2012	British	73 years
Kevin Timothy Routledge	Director	6 Sept 1999	31 Dec 2005	Canadian	75 years
Leslie Neville Chamberlain	Director	25 Oct 2005	31 Mar 2014	British	87 years
Michael Joseph Saunders	Director	31 Jan 2007	1 Mar 2013	British	66 years
Michael Straughen	Director	25 Oct 2005	31 Dec 2006	British	76 years
Michael Wallis	Director	6 Sept 1999	5 Jul 2005	British	84 years
Nicola Jayne O'keeffe	Director	1 Oct 2017	6 Mar 2020	British	55 years
Paul Richard Kershaw	Director	6 Sept 1999	27 Jan 2005	British	72 years
Peter Desmond Higton	Director	6 Sept 1999	5 Feb 2007	British	70 years
Peter John Lynas	Director	1 Apr 2000	10 Sept 2002	British	68 years
Philip Nicholas Lanigan	Director	1 Nov 1999	30 Sept 2005	British	62 years
Steve Sadler	Director	29 Jan 2007	31 Jan 2008	British	58 years
Susan Elizabeth Ion	Director	6 Sept 1999	5 Jul 2005	British	71 years
William George Setter	Director	6 Mar 2020	21 Mar 2025	British	51 years