Officers & Directors

4 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqueline Hixon	Secretary	19 Apr 2023	-	-	-
Jamie Drummond-smith	Director	31 Oct 2022	British	66 years	England
Phillip Hilling	Director	28 Mar 2013	British	77 years	England
Richard James Fletcher	Director	6 Jun 2023	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Wearing	Secretary	31 Dec 2003	21 Mar 2005	British	-
Alfred Barrington Meeks	Director	31 Jan 2013	11 Jun 2022	British	72 years
Andrew Mark Beswick	Director	9 Aug 2011	24 May 2018	British	57 years
Andrew Paul Glennon	Director	29 Oct 2002	21 Jul 2005	British	64 years
Barry Charles Kayes	Director	28 Apr 2000	31 Aug 2006	British	84 years
Caroline Anne Dibbs	Director	25 Jun 2018	7 Jul 2021	British	57 years
Caroline Jane Bradley	Director	28 Jan 2013	31 Aug 2020	British	63 years
David John Tiller	Director	30 Jan 2020	11 Dec 2020	British	60 years
Donald James Wild	Director	5 Aug 2010	20 Jul 2017	British	69 years
Duncan George Jarrett	Director	28 Feb 2014	27 May 2016	British	61 years
Gemma Eileen Harle	Director	8 Dec 2015	16 Oct 2017	British	62 years
Geoffrey Stephen Clarkson	Director	3 Nov 2000	9 May 2013	British	77 years
Geoffrey Stephen Clarkson	Secretary	21 Mar 2005	30 Apr 2013	British	-
Gillian Mary Davidson	Director	30 Apr 2013	13 Dec 2016	British	61 years
Gillian Mary Davidson	Secretary	30 Apr 2013	4 Dec 2013	-	-
Graeham Stuart Sampson	Director	5 Apr 2011	24 Sept 2012	British	51 years
Helen Muriel Ball	Director	8 Dec 2015	24 Apr 2024	British	63 years
Iain Stewart Black	Director	5 Aug 2010	18 Oct 2011	British	67 years
Jason Tunbridge	Director	28 Nov 2017	22 Mar 2018	British	57 years
Jim Ewing	Director	20 Dec 2017	24 Nov 2022	British	56 years
Judith Margaret Ann Worthy	Director	3 Aug 2023	4 Dec 2024	British	61 years
Julie Darlington	Director	25 Oct 2020	30 Sept 2022	British	57 years
Keely Jill Craig	Director	29 Aug 2017	30 Jul 2021	British	52 years
Keith Arthur Carby	Director	6 Apr 2005	25 Jul 2007	British	80 years
Malcolm Macdonald Reid	Director	24 Nov 2022	27 Jun 2024	British	51 years
Mark William Scanlon	Director	15 Apr 2019	10 May 2023	Irish	58 years
Martin James Greenwood	Director	1 Aug 2000	15 Apr 2019	British	72 years
Martin Keith Tyler	Director	6 Sept 2022	5 May 2023	British	49 years
Matthew Pheasey	Director	2 Aug 2016	16 Nov 2016	British	56 years
Michael John Chadwick	Director	6 Jul 2010	5 Oct 2010	British	73 years
Michael John O'brien	Director	18 Apr 2012	22 Jun 2017	British	63 years
Mike Hogg	Director	25 Oct 2021	9 Jan 2024	British	47 years
Nathan Victor Moss	Director	5 Oct 2010	20 Sept 2011	British	71 years
Neil Andrew Preston	Director	28 Apr 2000	15 Oct 2003	British	68 years
Neil Andrew Preston	Secretary	28 Apr 2000	31 Dec 2003	British	-
Nicholas Edward Kelly	Director	1 Dec 2002	18 Aug 2003	British	56 years
Peter William Lane	Director	24 Jun 2002	11 Dec 2010	British	58 years
Pinsent Masons Director Limited	Corporate Director	19 Jan 2000	4 Feb 2000	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	19 Jan 2000	20 Apr 2000	United Kingdom	-
Richard James Fletcher	Secretary	4 Dec 2013	19 Apr 2023	-	-
Robert Thomas Waller	Director	28 Sept 2012	11 Feb 2013	British	61 years
Robin Duncan Smith	Director	20 Sept 2011	26 Jun 2015	British	63 years
Robin Granville Hodgson	Director	5 Sept 2007	18 Apr 2012	British	84 years
Ross Campbell Allan	Director	19 May 2021	3 May 2022	British	52 years
Rupert Hugo Wynne Robson	Director	8 Nov 2006	5 Oct 2010	British	65 years
Sarah Elizabeth Pullan	Director	29 Apr 2000	21 Oct 2002	British	67 years
Sharon Kay Bryant	Director	28 Apr 2000	18 Aug 2003	British	68 years
Simon Andrew Badley	Director	6 Jul 2010	9 Aug 2011	British	59 years
Simon Harold Hudson	Director	4 Feb 2000	12 Aug 2011	British	73 years
Stephen Jones	Director	28 Apr 2000	21 Sept 2003	British	68 years
Stephen Vickers	Director	24 Apr 2024	9 Dec 2024	British	59 years
Steve Murray	Director	24 Jan 2019	19 Nov 2020	English	48 years
Susan Jeannine Martin	Director	28 Apr 2000	12 Aug 2002	British	76 years