Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ceri Jayne Newby	Director	6 Jun 2023	British	58 years	United Kingdom
James Matthew Crayden Edmunds	Director	8 Mar 2018	British	51 years	United Kingdom
Kara Elizabeth Major	Director	1 Aug 2018	American	48 years	United Kingdom
Michelle Emma Elliott	Director	21 Nov 2022	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Ann Abigail	Director	7 Aug 2008	1 Oct 2009	Irish	52 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	British	61 years
Andrew Mark Smith	Director	29 Jun 2009	2 Feb 2012	British	61 years
Charles Dawson Coase	Director	9 Aug 2005	31 Mar 2011	British	65 years
Christopher Richard Roff Marsh	Director	17 Feb 2006	30 Sept 2007	British	57 years
Claire Elizabeth Matthews	Secretary	2 Feb 2012	5 Jan 2018	-	-
David Frederick Harlock	Director	26 May 2016	1 Aug 2018	British	65 years
Gavin Paul Crickmore	Director	28 Jun 2007	2 Feb 2012	British	67 years
Gordon Newton Reid	Director	16 Oct 2000	5 May 2003	British	57 years
Jill Kyne	Director	28 Jun 2007	29 Jun 2009	British	61 years
John James Nicholls	Director	1 Oct 2014	9 Mar 2018	British	63 years
John James Nicholls	Secretary	15 Mar 2002	2 Feb 2012	British	-
Jonathan Michael Guttridge	Secretary	5 Jan 2018	20 Apr 2018	-	-
Keri Rozanne Simm	Director	1 Mar 2010	4 Mar 2025	British	49 years
Mark David Peters	Director	16 Oct 2000	10 Nov 2000	British	66 years
Martin Stewart Saunders	Director	16 Oct 2000	29 Jun 2007	British	65 years
Matthew John Lester	Director	9 Aug 2005	31 Aug 2006	British	62 years
Michael Christopher Flynn	Director	9 Aug 2005	15 Jun 2008	British	68 years
Nandor Makos	Director	27 Jul 2006	1 Aug 2014	Hungarian	61 years
Paul Derek Tunnacliffe	Director	7 Jan 2008	30 Jun 2016	British	63 years
Ravi Rajagopal	Director	20 Apr 2004	9 Aug 2005	British	70 years
Richard Cummins	Director	28 Feb 2022	21 Nov 2022	British	46 years
Robert Louis Sutherland	Director	5 May 2003	28 Feb 2007	British	57 years
Roger Hugh Myddelton	Director	16 Oct 2000	31 Mar 2003	British	83 years
Sally Catherine Moore	Director	28 Jun 2007	24 Mar 2011	British	60 years
Stephen John Bolton	Director	1 Apr 2011	2 Feb 2012	British	63 years
Susan Jane Mellors	Director	16 Oct 2000	31 Aug 2011	British	60 years
Susanne Margaret Bunn	Director	16 Oct 2000	4 Jan 2008	British	66 years
Susanne Margaret Bunn	Secretary	16 Oct 2000	15 Mar 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 Oct 2000	16 Oct 2000	United Kingdom	-
Victoria Cooper	Secretary	5 Nov 2015	23 Mar 2017	-	-