Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Prothero	Director	1 Jan 2023	British	65 years	United Kingdom
Leanne Johnson	Secretary	1 Jan 2023	-	-	-
Stefan Peter Allanson	Director	31 Jul 2015	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Martin	Secretary	31 Mar 2011	31 Jul 2015	British	-
Alan Christopher Martin	Director	1 Jan 2009	31 Jul 2015	British	60 years
Andrew George Hodson	Director	1 Jun 2002	1 Jul 2003	British	69 years
Catherine Jane Evans	Director	1 Jul 2003	12 Mar 2004	British	63 years
Clive Michael Wilding	Director	20 Sept 2000	12 Oct 2001	British	71 years
Colin Warnock Mclellan	Director	4 Sept 2002	11 Nov 2002	British	83 years
David Michael Witney	Director	7 Apr 2004	31 Mar 2006	British	57 years
Edwin John Lawrie	Director	28 Apr 2006	6 Sept 2007	British	65 years
Edwin John Lawrie	Secretary	31 Mar 2006	28 Apr 2006	British	-
Euan James Donaldson	Secretary	18 Sept 2000	21 Jan 2002	British	-
Everdirector Limited	Corporate Nominee Director	28 Oct 1999	18 Sept 2000	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	28 Oct 1999	18 Sept 2000	United Kingdom	-
Ewan Thomas Anderson	Director	7 May 2002	24 Jun 2005	British	60 years
Geoffrey Frederick Potton	Director	31 Oct 2000	29 Mar 2002	British	74 years
Graham Noel Adams	Director	4 Sept 2002	2 Mar 2007	British	64 years
Iain Lachlan Mackinnon	Secretary	21 Jan 2002	30 Aug 2002	British	-
Ian David Smith	Director	18 Sept 2000	7 May 2002	British	82 years
James David Kay	Director	12 Oct 2001	4 Sept 2002	British	89 years
James Michael Douglas Thomson	Director	10 Jun 2019	31 Dec 2022	British	60 years
Jeremy David Taylor	Director	30 Nov 2001	22 Apr 2002	British	71 years
Jolyon Leonard Harrison	Director	28 Jan 2011	10 Jun 2019	British	78 years
Joy Elizabeth Baldry	Secretary	1 Oct 2008	31 Mar 2011	British	-
Justine Inez Ashmore	Secretary	28 Apr 2006	30 Sept 2008	British	-
Keith Douglas Shivers	Director	1 Mar 2007	30 Sept 2010	British	71 years
Mark Andrew Kemp	Director	31 Mar 2006	29 Feb 2008	British	58 years
Mary Valerie Linda Parsons	Director	20 Sept 2000	4 Sept 2002	British	57 years
Nicholas Christopher Holt	Director	6 Sept 2007	30 Sept 2010	British	75 years
Pamela June Smyth	Secretary	30 Aug 2002	24 Jun 2005	British	-
Paul Anthony Hewitt Wallwork	Director	28 Apr 2006	31 Dec 2008	British	64 years
Paul Edward Hilton	Director	11 Nov 2002	31 Mar 2006	British	60 years
Paul Edward Hilton	Secretary	24 Jun 2005	31 Mar 2006	British	-
Paul Russell	Director	1 Jun 2002	10 Oct 2002	British	61 years
Peter Colebrook	Director	10 Oct 2002	24 Jun 2005	British	63 years
Robert Brandon Millar	Director	18 Sept 2000	31 Oct 2000	British	76 years
Stephen Michael Gidley	Director	12 Mar 2004	24 Jun 2005	British	66 years
Terence William Massingham	Director	31 Mar 2006	24 Jul 2006	British	58 years