Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam McghinDirector30 Sept 2016British48 yearsUnited Kingdom
Adam McghinSecretary4 Mar 2016---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David JamesDirector12 Mar 200331 Jan 2007British80 years
Andrew John ScrivenerDirector23 Jul 200719 Dec 2008British61 years
Andrew Rolland CunninghamDirector22 Sept 200031 Dec 2015British70 years
Dickinson DeesCorporate Nominee Secretary11 Sept 200022 Sept 2000--
Geoffrey Joseph DavisDirector22 Sept 200017 Jan 2005British69 years
Geoffrey Joseph DavisSecretary22 Sept 20001 Oct 2003British-
Helen Christine GordonDirector31 Dec 201519 Jun 2023British67 years
Marie Louise GlanvilleSecretary1 Oct 200322 Dec 2008English-
Mark GreenwoodDirector7 Dec 201022 Dec 2015British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Michael Patrick WindleDirector26 Jan 20042 Dec 2004British72 years
Michael Patrick WindleDirector17 Jan 200522 Jan 2009British72 years
Michael Paul KeaveneyDirector5 Jun 201819 Jun 2023British59 years
Nicholas Mark Fletcher JoplingDirector7 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Peter Quentin Patrick CouchDirector7 Dec 201031 Jan 2014British68 years
Richard John ExleyDirector11 Nov 200513 Jul 2007British61 years
Robert Jan HudsonDirector25 Mar 202219 Jun 2023British53 years
Rupert Jerome DickinsonDirector22 Sept 200020 Oct 2009British67 years
Sean Anthony SladeDirector5 May 200412 Nov 2004British62 years
Stephen DickinsonDirector22 Sept 20005 May 2004British92 years
Stephen DickinsonDirector17 Jan 200510 Feb 2009British92 years
Timothy James CareNominee Director11 Sept 200022 Sept 2000British65 years
Vanessa Kate SimmsDirector11 Feb 201626 Apr 2021British51 years