Officers & Directors

7 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Eliza PattinsonDirector23 Apr 2019British52 yearsUnited Kingdom
Helen Christine GordonDirector31 Dec 2015British67 yearsUnited Kingdom
Henry Barnaby Gervaise-jonesDirector30 Nov 2022British46 yearsUnited Kingdom
Robert Jan HudsonDirector14 Oct 2021British53 yearsUnited Kingdom
Sapna Bedi FitzgeraldDirector30 Sept 2024British52 yearsUnited Kingdom
Sapna Bedi FitzgeraldSecretary30 Sept 2024---
Steven Ross ClarkDirector25 Mar 2022British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam McghinDirector30 Sept 201627 Sept 2024British48 years
Adam McghinSecretary4 Mar 201627 Sept 2024--
Andrew Philip SaundersonDirector4 May 202126 Nov 2021British51 years
Andrew Rolland CunninghamDirector16 Jul 19994 Jan 2016British70 years
Debra Rachel YudolphDirector17 Mar 200621 Dec 2006British62 years
Dickinson DeesCorporate Nominee Secretary30 Jun 199916 Jul 1999--
Geoffrey Joseph DavisDirector16 Jul 19992 Nov 2006British69 years
Geoffrey Joseph DavisSecretary16 Jul 19991 Oct 2003British-
Keith SadlerDirector21 Dec 200616 Jan 2009British73 years
Marie Louise GlanvilleDirector30 Aug 200618 Dec 2008English52 years
Marie Louise GlanvilleSecretary1 Oct 200322 Dec 2008English-
Mark Christopher FleetwoodDirector20 Dec 201611 Jun 2018British46 years
Mark GreenwoodDirector23 Sept 201022 Dec 2015British67 years
Mark Jeremy RobsonDirector13 Jan 201730 Apr 2019British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Michael Patrick WindleDirector26 Jan 20042 Dec 2004British72 years
Michael Patrick WindleDirector23 Apr 20124 Mar 2016British72 years
Nicholas Mark Fletcher JoplingDirector6 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Peter Quentin Patrick CouchDirector6 Dec 201031 Jan 2014British68 years
Rupert Jerome DickinsonDirector16 Jul 199920 Oct 2009British67 years
Sean Anthony SladeDirector5 May 200412 Nov 2004British62 years
Stephen DickinsonDirector16 Jul 19995 May 2004British92 years
Timothy James CareNominee Director30 Jun 199916 Jul 1999British65 years
Toby Edward AustinDirector14 Oct 202130 Nov 2022British54 years
Vanessa Kate SimmsDirector11 Feb 201626 Apr 2021British51 years