Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Maurice Smyth	Director	1 Jan 2025	British	49 years	England
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	55 years	United Kingdom
Nicholas Robert Mcmorran	Director	1 Jul 2018	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Angus Mackintosh	Director	20 Dec 1999	31 Aug 2004	British	63 years
Christopher Hugh Kelly	Director	19 Jul 2000	31 Oct 2007	British	60 years
David George Green	Director	4 Oct 1999	20 Dec 1999	British	76 years
Derek Alan Higgs	Director	20 Dec 1999	30 Nov 2000	British	82 years
Fiona Jane Molloy	Secretary	29 Jul 2002	13 Jan 2006	British	-
Gareth Ridgwell Whiley	Director	1 Jan 2004	31 Oct 2007	British	59 years
Grant Robert Fairlie Speirs	Director	1 Nov 2008	31 Jan 2019	British	55 years
Jackie Louise Collins	Director	8 Aug 2012	31 Jul 2018	British	63 years
James Keith Haslett	Director	15 Nov 2000	31 Oct 2007	British	73 years
Jean Lou Rihon	Director	19 Jul 2000	31 Oct 2007	Belgian	71 years
John Andrew Smith	Director	20 Dec 1999	29 Aug 2002	British	66 years
Jonathan Peter Mcclelland	Director	31 Oct 2007	7 Sept 2018	British	63 years
Jonathan Peter Mcclelland	Secretary	14 Feb 2001	29 Jul 2002	British	-
Jonathan Peter Mcclelland	Secretary	23 Apr 2004	9 Mar 2005	British	-
Jonathan Peter Niblett	Director	31 Oct 2007	30 Jun 2012	British	59 years
Jonathan Windsor Morgan	Director	20 Dec 1999	28 Feb 2005	British	69 years
Kay Elizabeth Ashton	Director	20 Dec 1999	31 Oct 2007	British	61 years
Leeroy Robert Tustain	Director	8 Feb 2019	26 Jun 2019	British	56 years
Martin Andrew Clarke	Director	20 Dec 1999	6 Jun 2002	British	71 years
Matthew Charles Turner	Director	20 Dec 1999	30 Nov 2004	British	63 years
Michael George Alexander Mclintock	Director	1 Dec 2000	6 Jun 2016	British	84 years
Murray Lewis	Director	20 Dec 1999	26 May 2000	British	72 years
Neil Patrick Macdougall	Director	20 Dec 1999	31 Oct 2007	British	61 years
Philip Michael Johnson	Director	31 Oct 2007	12 Sept 2008	British	55 years
Robert Walker	Secretary	4 Oct 1999	19 Jul 2000	British	-
Sean Andrew Fitzgerald	Director	7 Oct 2019	31 Dec 2024	British	61 years
Susan Diane Morgan	Secretary	19 Jul 2000	14 Feb 2001	British	-
Walter Henry Guest	Director	20 Dec 1999	30 Oct 2001	British	83 years