Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bonnie Lucy Minshull	Director	31 Dec 2023	British	45 years	United Kingdom
James William Aleck Craddock	Director	16 Mar 2020	British	45 years	United Kingdom
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England
Sean Patrick Doherty	Director	31 Dec 2023	British	38 years	England

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	-
Andrew John Creighton	Director	9 May 2003	16 Mar 2004	British	57 years
Andrew John Pilsworth	Director	5 Oct 2012	31 Dec 2023	British	51 years
Ann Octavia Peters	Director	30 Jun 2015	31 Dec 2023	British	56 years
Anthony Owen Underhill	Director	28 Sept 1999	16 Mar 2004	British	73 years
Christopher Michael Sheedy	Director	6 Nov 2007	4 Apr 2008	British	61 years
David Crawford Bridges	Director	15 Apr 2010	23 Mar 2012	British	58 years
David Richard Proctor	Director	4 Oct 2012	30 Jun 2015	British	52 years
David Richard Proctor	Director	18 Nov 2020	31 Dec 2023	British	52 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
Helen Frances Silver	Secretary	17 Apr 2007	14 Aug 2007	British	-
Jane Louise Blore	Director	28 Sept 1999	10 Jan 2002	British	61 years
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Laurence Yolande Giard	Director	4 Oct 2012	30 Jun 2015	French	55 years
Mark Lees Young	Secretary	27 Sept 2004	31 May 2006	British	-
Michael John Andrews	Director	12 Aug 1999	2 Oct 2009	British	67 years
Michael William Rich	Nominee Director	20 Jul 1999	12 Aug 1999	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	20 Jul 1999	12 Aug 1999	United Kingdom	-
Nigel Anthony Watts	Secretary	12 Aug 1999	19 May 2003	British	-
Peter Allan Dawson	Director	12 Aug 1999	25 Aug 2009	British	54 years
Peter Roger Cooper-parry	Director	8 Oct 1999	30 Apr 2004	British	63 years
Philip Anthony Redding	Director	25 Aug 2009	4 Oct 2012	British	57 years
Richard Howell	Director	14 Mar 2008	5 Oct 2009	British	60 years
Richard Howell	Secretary	14 Mar 2008	25 Aug 2009	British	-
Richard John Fee	Director	10 Jan 2002	9 May 2003	British	58 years
Rosamund Emma Rossington	Director	23 Mar 2007	31 Dec 2007	British	57 years
Simon Christian Pursey	Director	30 Jun 2015	16 Mar 2020	British	50 years
Simon Nicholas Wilbraham	Secretary	31 May 2006	17 Apr 2007	British	-
Steven Daniel Lee	Director	23 Mar 2007	25 Aug 2009	British	68 years
Steven Jonathan Owen	Director	23 Mar 2007	25 Aug 2009	British	68 years
Susan Elizabeth Dixon	Secretary	19 May 2003	27 Sept 2004	British	-
Susan Vivien Clayton	Director	28 Sept 1999	30 Apr 2004	British	68 years
Timothy Clive Wheeler	Director	23 Mar 2007	2 Mar 2009	United Kingdom	66 years
Vanessa Kate Simms	Director	15 Apr 2010	27 Oct 2010	British	50 years
William Warner	Director	20 Jul 1999	12 Aug 1999	British	57 years