Officers & Directors

9 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Leslie Dobbs	Director	17 Nov 2022	British	46 years	England
Alison Ann Dolan	Director	1 Apr 2025	Irish	57 years	England
Hannah Gibson	Director	20 Sept 2022	British	43 years	England
James Xavier Matthews	Director	26 Apr 2023	British	43 years	England
Jonathan David Wiseman	Secretary	11 Jan 2021	-	-	-
Mathew David Ankers	Director	22 Sept 2023	British	40 years	England
Stephen Wayne Daintith	Director	17 Nov 2022	British	62 years	England
Stuart Barry Machin	Director	5 Aug 2019	British	56 years	England
Timothy Steiner	Director	13 Apr 2000	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Mckay	Director	25 Jan 2005	10 Nov 2008	British	80 years
Andrew Bracey	Director	2 Nov 2009	23 Mar 2012	British	59 years
Andrew Charles Mayfield	Director	13 Oct 2000	14 Jan 2005	British	60 years
Angela Megson	Director	25 Feb 2004	9 Jan 2006	British	67 years
Anya Catherine Calcott	Secretary	9 Dec 2003	22 Apr 2005	British	-
Brian Lynas	Director	11 Jan 2006	10 Aug 2009	British	78 years
Carolyn Louise Bane	Secretary	5 Aug 2019	1 Jan 2020	-	-
David Ernest Young	Director	13 Oct 2000	9 Mar 2010	British	84 years
Duncan Eden Tatton-brown	Director	1 Sept 2012	31 Oct 2022	British	61 years
Eoin Philip Tonge	Director	24 Jun 2020	18 Nov 2022	Irish	54 years
Jacqueline Marie Edwards	Director	19 Sept 2000	22 May 2001	American	69 years
Jason Mark Conrad Gissing	Director	2 Feb 2000	7 May 2014	British	56 years
Jason Mark Conrad Gissing	Secretary	2 Feb 2000	19 Sept 2000	British	-
Jeanette Margaret Gregson	Director	11 Nov 1999	2 Feb 2000	British	62 years
Jeremy Charles Douglas Townsend	Director	26 Jan 2023	1 Apr 2025	British	62 years
Jeremy John Frampton	Director	19 May 2000	9 Mar 2010	British	61 years
Jonathan Moss Faiman	Director	2 Feb 2000	9 Mar 2010	British	57 years
Jorn Rausing	Director	2 Apr 2003	9 Mar 2010	Swedish	66 years
Lawrence Hene	Director	5 Aug 2019	26 Apr 2023	British	48 years
Luke Giles William Jensen	Director	1 Mar 2018	5 Aug 2019	British	60 years
Mark Antony Richardson	Director	3 Feb 2012	5 Aug 2019	British	62 years
Melanie Jane Smith	Director	5 Aug 2019	19 Jul 2022	British	53 years
Michael Ian Grade	Director	4 Oct 2006	9 Mar 2010	British	83 years
Michael Robarts	Director	22 Dec 2009	9 Mar 2010	British	82 years
Neill Abrams	Director	19 Sept 2000	5 Aug 2019	British	62 years
Neill Abrams	Secretary	19 Sept 2000	5 Aug 2019	British	-
Niall James Mcbride	Director	13 Jan 2020	19 Jan 2023	Irish	47 years
Nigel Robertson	Director	13 Apr 2000	24 Nov 2003	British	67 years
Pailex Corporate Services Limited	Corporate Secretary	11 Nov 1999	2 Feb 2000	United Kingdom	-
Patrick Lewis	Director	21 Oct 2009	9 Mar 2010	British	61 years
Robert James Alexander Gorrie	Director	13 Apr 2000	9 Mar 2010	British	67 years
Robert Mcneill Cooper	Secretary	28 Sept 2010	5 Aug 2019	-	-
Roger Whiteside	Director	13 Apr 2000	7 Nov 2003	British	68 years
Stephen Joseph Rowe	Director	5 Aug 2019	25 May 2022	British	59 years
Steven Derek Esom	Director	13 Oct 2000	25 Feb 2004	British	66 years
Tom Clayton	Director	19 May 2000	9 Mar 2010	British	80 years