Officers & Directors

6 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benedict Campion Porter	Director	1 Jul 2023	British	51 years	England
Charles Richard Cox	Director	28 Jan 2002	Australian	68 years	United Kingdom
David John Holroyd	Director	31 Dec 2020	British	47 years	United Kingdom
Keith Briggs	Director	1 Dec 2021	British	53 years	United Kingdom
Piers Hope Collins	Director	25 Mar 2009	British	55 years	England
Scott William Taunton	Director	24 Jun 2005	Australian	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Bowie	Director	7 Mar 2007	28 Feb 2014	British	57 years
Adam Charles Driscoll	Director	28 Jan 2002	23 Jul 2004	British	58 years
Andrew Michael Ryan	Director	12 Sept 2011	25 Sept 2012	Australian/british	46 years
Anthony Michael Manton Elliott	Director	28 Jan 2002	23 Sept 2004	British	79 years
Bruce Davidson	Director	30 Sept 2009	31 Mar 2012	British	62 years
Christopher Peter Davies	Director	12 Sept 2019	1 Dec 2021	British	64 years
Clive Ronald Potterell	Secretary	28 Nov 2008	30 Sept 2015	British	-
Colin David Everitt	Director	2 May 2012	25 Jun 2012	British	58 years
Darren David Singer	Director	11 Dec 2015	1 Jul 2023	British	57 years
David Pepper	Director	23 Sept 2004	20 Feb 2006	British	59 years
Donald Alexander Thomson	Director	19 Dec 2008	30 Sept 2009	British	74 years
Gary Peter Turner	Director	24 Jan 2002	29 Aug 2002	British	57 years
Graeme Maxwell Allan	Director	26 Jul 2000	13 Feb 2001	British	70 years
Graeme Maxwell Allan	Director	28 Feb 2014	12 Sept 2019	British	70 years
Gregory Hamilton Watson	Director	4 Jan 2000	23 May 2007	British	61 years
Hallmark Registrars Limited	Corporate Nominee Director	4 Jan 2000	4 Jan 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	4 Jan 2000	4 Jan 2000	United Kingdom	-
Jason Scott Bryant	Director	26 Jul 2000	12 Oct 2001	British	59 years
Jason Scott Bryant	Director	5 Nov 2003	3 May 2006	British	59 years
Joanne Louise Bellew	Secretary	18 Apr 2000	15 Dec 2005	British	-
John Mccann	Director	24 Jun 2005	25 Mar 2009	British	73 years
Jonathan Beak	Secretary	11 Dec 2015	31 Dec 2017	-	-
Kathleen Saxton	Director	3 May 2006	7 Mar 2007	British	54 years
Kelvin Calder Mackenzie	Director	15 Aug 2002	24 Jun 2005	British	80 years
Kevin Mcguinness	Secretary	4 Jan 2000	18 Apr 2000	British	-
Lee Jamie Roberts	Director	28 Jan 2002	5 Aug 2003	British	58 years
Leon Smith	Director	20 Dec 2017	30 Jan 2020	British	50 years
Mark Stephen Donnelly	Director	5 Aug 2003	5 Nov 2003	British	55 years
Michael Damien Connole	Director	26 Sept 2012	14 Aug 2015	Irish	62 years
Michael Graham Franklin	Director	7 Oct 2004	24 Jun 2005	British	66 years
Philip John Seddon	Director	28 Jan 2002	12 Aug 2002	British	67 years
Ralph Mitchell Bernard	Director	27 Mar 2000	13 Mar 2001	British	73 years
Richard Denley John Manning	Director	21 Apr 2008	19 Dec 2008	British	62 years
Richard Denley John Manning	Secretary	15 Dec 2005	28 Nov 2008	British	-
Richard Waterlow	Director	23 Sept 2004	20 Feb 2006	British	64 years
Robert David Murray	Director	30 Nov 2009	12 Dec 2017	British	46 years
Robert Patrick Kelvin Clarkson	Director	23 Sept 2004	30 Nov 2009	British	61 years
Roger Charles Lewis	Director	1 Feb 2004	28 Sept 2004	British	72 years
Sarah Louise Sharma	Director	26 Sept 2012	31 Dec 2013	British	48 years
Shuji Ushio	Director	28 Jan 2002	15 May 2003	Japanese	80 years
Simon Charles Ward	Director	13 Mar 2001	1 Feb 2004	British	72 years
Stephen Gabriel Miron	Director	14 Aug 2015	11 Dec 2015	British	61 years
Stephen Orchard	Director	22 Dec 2004	21 Apr 2008	British	68 years
Twysden Moore	Director	28 Jan 2002	7 Feb 2003	British	56 years
Waheed Alli	Director	28 Jan 2002	14 Nov 2002	British	62 years
Will Harding	Director	23 May 2007	31 Dec 2020	British	57 years
Yuki Kusumi	Director	15 May 2003	11 Mar 2004	Japanese	61 years