Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Schofield	Director	18 May 2006	30 Sept 2008	British	67 years
Charles Bennett Brown	Director	28 Aug 2001	26 Jul 2005	British	60 years
Charles Bennett Brown	Secretary	28 Aug 2001	22 May 2003	British	-
Clive Burns	Director	10 May 1999	31 Jan 2000	British	68 years
Clive Burns	Secretary	10 May 1999	31 Jan 2000	British	-
David Smith Mitchell	Director	10 May 1999	27 Apr 2000	British	89 years
Hackwood Directors Limited	Corporate Nominee Director	17 Mar 1999	10 May 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	17 Mar 1999	10 May 1999	United Kingdom	-
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Ian Terence Fitzsimons	Director	7 Sept 2005	1 Sept 2006	British	62 years
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
Nicholas David Martin Giles	Secretary	7 Jan 2005	23 Sept 2005	British	-
Peter John Lyster	Director	10 May 1999	7 Sept 2005	British	74 years
Philippa Armstrong	Secretary	23 Sept 2005	19 Jun 2006	British	-
Russell Phelps Kelley	Director	31 Jan 2000	28 Aug 2001	United States	77 years
Russell Phelps Kelley	Secretary	31 Jan 2000	28 Aug 2001	United States	-
Sarah Helen Hughes	Secretary	22 May 2003	7 Jan 2005	British	-
Stuart Macnab	Director	1 Sept 2006	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Thomas Gordon Mains	Director	28 Aug 2001	1 Sept 2006	British	75 years
Thomas Gordon Mains	Secretary	19 Jun 2006	1 Sept 2006	British	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years