Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Anthony Meade Walsh	Director	20 Sept 2017	British	62 years	United Kingdom
Jonathan Paul Gilmore	Director	13 Jun 2023	British	44 years	England
Padraig Somers	Director	27 Jun 2019	Irish	49 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gillespie	Director	18 Oct 2006	30 Jun 2008	British	57 years
Benjamin Warwick Whitworth	Director	18 Oct 2006	11 Apr 2008	British	61 years
Benjamin Warwick Whitworth	Secretary	18 Oct 2006	30 May 2007	British	-
Brian Arthur Thomson	Director	1 Oct 2001	18 Oct 2006	British	66 years
Bristol Legal Services Limited	Corporate Nominee Secretary	11 Nov 1999	11 Nov 1999	United Kingdom	-
Cape Corporate Director Limited	Corporate Director	1 Jun 2008	10 Oct 2008	United Kingdom	-
Christopher Francis Judd	Secretary	23 May 2012	1 Oct 2013	-	-
Claire Louise Craigie	Secretary	30 May 2007	31 Jul 2008	British	-
Colin Stuart Sharkey	Director	16 Mar 2016	17 Jul 2017	British	55 years
David Owen Mccabe	Director	18 Jun 2008	20 May 2009	British	61 years
Gordon Alexander Mackay	Director	18 Jun 2008	8 Dec 2008	British	63 years
Jeremy Philip Gorman	Secretary	31 Mar 2011	23 May 2012	-	-
Jeremy Rhodes	Secretary	31 Jul 2008	6 Oct 2008	British	-
John Grover	Director	6 Dec 2016	31 Jan 2018	British	59 years
Lucy Finch Turner	Secretary	6 Oct 2008	31 Mar 2011	British	-
Mark Jason Scott	Director	7 Mar 2016	10 Nov 2018	British	55 years
Matthew Philip Byrne	Director	11 Nov 1999	18 Oct 2006	British	61 years
Matthew Philip Byrne	Secretary	11 Nov 1999	18 Oct 2006	British	-
Nicholas Frank Harry Handover	Director	11 Nov 1999	18 Oct 2006	British	85 years
Philip John Underwood	Director	8 Dec 2008	7 Apr 2009	British	73 years
Rachel Nancye Amey	Director	10 Oct 2008	8 Mar 2013	British	48 years
Richard Friend Allan	Secretary	1 Oct 2013	9 Jun 2016	-	-
Richard John Skipp	Director	8 Mar 2013	3 Dec 2013	British	58 years
Richard Keith Bingham	Director	1 Jun 2008	10 Oct 2008	British	64 years
Richard Peter Shuttleworth	Director	18 Jun 2008	7 Apr 2009	British	65 years
Ronan Paul Tyrrell	Director	17 Jul 2017	31 Jan 2018	Irish	49 years
Russell Ward	Director	16 Mar 2016	6 Dec 2016	English	65 years
Simon Angus Hicks	Director	31 Jan 2018	27 Jun 2019	British	58 years
Stephane Navarra	Director	10 Feb 2014	22 May 2014	French	60 years
Steven Paul Roberts	Director	1 Jul 2009	20 Sept 2017	British	71 years
Terje Hellum	Director	27 Jun 2019	5 Nov 2021	Norwegian	49 years
Victoria Anne George	Director	10 Oct 2008	31 Dec 2015	British	49 years