Officers & Directors

6 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Eliza PattinsonDirector23 Apr 2019British52 yearsUnited Kingdom
Helen Christine GordonDirector31 Dec 2015British67 yearsUnited Kingdom
Henry Barnaby Gervaise-jonesDirector30 Nov 2022British46 yearsUnited Kingdom
Robert Jan HudsonDirector8 Nov 2021British53 yearsUnited Kingdom
Sapna Bedi FitzgeraldDirector30 Sept 2024British52 yearsUnited Kingdom
Sapna Bedi FitzgeraldSecretary30 Sept 2024---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam McghinDirector30 Sept 201627 Sept 2024British48 years
Adam McghinSecretary4 Mar 201627 Sept 2024--
Andrew Michael PrattDirector23 Jul 200731 Dec 2010British76 years
Andrew Philip SaundersonDirector4 Jan 201826 Nov 2021British51 years
Andrew Rolland CunninghamDirector10 Feb 200031 Dec 2015British70 years
Brian Aidan CrumbleyDirector5 May 200430 Sept 2005British68 years
Debra Rachel YudolphDirector5 May 200419 Dec 2008British62 years
Dickinson DeesCorporate Nominee Secretary21 Jan 200010 Feb 2000--
Geoffrey Joseph DavisDirector10 Feb 20002 Nov 2006British69 years
Geoffrey Joseph DavisSecretary10 Feb 20001 Oct 2003British-
James FielderDirector8 Jan 20025 May 2004British62 years
Marie Louise GlanvilleSecretary1 Oct 200322 Dec 2008English-
Mark GreenwoodDirector7 Dec 201022 Dec 2015British67 years
Mark Jeremy RobsonDirector5 May 200430 Apr 2019British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Michael Patrick WindleDirector26 Jan 20042 Dec 2004British72 years
Nicholas Mark Fletcher JoplingDirector7 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Peter Christopher George SchwerdtDirector5 May 200430 Jun 2007British68 years
Peter Quentin Patrick CouchDirector7 Dec 201031 Jan 2014British68 years
Rupert Jerome DickinsonDirector10 Feb 200020 Oct 2009British67 years
Sean Anthony SladeDirector12 Mar 200212 Nov 2004British62 years
Stephen DickinsonDirector10 Feb 20005 May 2004British92 years
Timothy James CareNominee Director21 Jan 200010 Feb 2000British65 years
Toby Edward AustinDirector8 Nov 202130 Nov 2022British54 years
Vanessa Kate SimmsDirector11 Feb 201626 Apr 2021British51 years