Officers & Directors

12 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dalriada Trustees Limited	Corporate Director	16 Oct 2024	United Kingdom	-	-
David Cotterill	Director	1 Oct 2011	British	60 years	England
David Thomas Betteley	Director	10 Mar 2021	British	71 years	England
Edwin Bolton	Director	1 May 2019	British	49 years	United Kingdom
Helen Suzanne Cairns	Secretary	31 Mar 2019	-	-	-
Kenneth Michael Close	Director	1 Oct 2011	British	59 years	United Kingdom
Marcus Charles Sinclair-taylor	Director	9 Sept 2008	British	76 years	-
Peter Lumsden	Director	31 Dec 2004	British	58 years	-
Robert John Lummis	Director	1 Oct 2011	British	71 years	United Kingdom
Stephanie Anne Stephenson	Director	18 Apr 2018	British	47 years	United Kingdom
Steven Wayne Evans	Director	15 Jan 2020	British	57 years	United Kingdom
Warren Stephen Culshaw	Director	6 Jul 2022	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Walker	Director	1 Oct 2011	28 Mar 2012	British	71 years
Andre Leonard Burns	Director	29 Nov 2000	30 Sept 2003	British	73 years
Anne Margaret Burgess Youngson	Director	29 Nov 2000	30 Sept 2003	British	78 years
Anthony Rooney	Director	27 Sept 2017	30 Apr 2022	British	63 years
Brian Christopher Davy	Director	9 Sept 2008	1 Sept 2012	British	66 years
Christopher Derek Sturgeon	Director	6 Dec 2001	28 Feb 2018	British	70 years
Christopher Joseph Woodcock	Director	29 Nov 2000	30 Sept 2002	British	81 years
David Birtwistle	Director	18 Apr 2018	31 Mar 2023	British	65 years
David John Osmond	Director	1 Oct 2011	6 Apr 2016	British	65 years
David Miles Smith	Director	1 Nov 2000	29 Nov 2000	British	64 years
David Thomas Betteley	Director	28 Mar 2012	30 Jun 2017	British	71 years
Donald Smith	Director	29 Nov 2000	13 Sept 2006	British	70 years
Edmund Jonathan West	Director	1 Oct 2011	17 Apr 2018	English	62 years
Graham Charles Robert Dixon	Director	26 Sept 2012	31 Oct 2025	British	62 years
Ian Jeffrey Harnett	Director	30 Sept 2002	1 Aug 2009	British	64 years
Jason Robert Coulter	Director	9 Oct 2019	31 Mar 2023	British	52 years
Jennifer Ann Mitchell	Director	29 Nov 2000	28 Mar 2012	British	61 years
Jonathan Edward Osgood	Secretary	13 Jul 2005	30 Jun 2008	British	-
Julian Mark Hetherington	Director	1 Oct 2011	27 Feb 2019	British	60 years
Karen Julie Barber	Director	3 Mar 2010	18 Jul 2018	British	67 years
Keith Terence Jones	Director	1 Oct 2011	30 Sept 2016	British	69 years
Kenneth Smith	Director	1 Oct 2011	2 Oct 2013	British	75 years
Loviting Limited	Corporate Director	31 Oct 2000	1 Nov 2000	United Kingdom	-
Mark Jason Pennifold	Director	1 Oct 2011	18 Jul 2012	British	56 years
Michael Francis Marecki	Secretary	1 Nov 2000	30 Jun 2005	British	-
Nicholas Philip Caton	Director	1 Nov 2000	29 Nov 2000	British	66 years
Patrick Lewis Phipps	Director	29 Nov 2000	6 Dec 2001	British	85 years
Paul Adrian Clarke	Director	25 Jun 2004	17 Jun 2010	British	72 years
Paul Davies	Director	9 Sept 2009	31 Mar 2024	British	65 years
Paul Jason King	Director	1 Oct 2011	31 Mar 2023	British	55 years
Peter Richard Simkin	Director	10 Sept 2008	2 Feb 2012	British	61 years
Phillip Geoffrey Thompson	Director	30 Sept 2003	1 Oct 2015	British	67 years
Rachel Ann Welton	Director	5 Jan 2007	3 Dec 2009	British	56 years
Rachel Ann Welton	Director	16 Jan 2019	18 Mar 2019	British	56 years
Raymond Gerard Humphreys	Director	1 Oct 2011	28 Mar 2012	British	68 years
Richard Edward Harding	Director	21 Jun 2017	31 Mar 2023	British	52 years
Richard William Rowlands	Director	2 Oct 2013	26 Sept 2017	British	65 years
Robert John Lummis	Director	29 Nov 2000	28 Feb 2005	British	71 years
Robert Simon Joyce	Director	30 Sept 2003	10 Sept 2008	British	67 years
Roy Trevor Saywood	Director	27 Nov 2003	25 Jun 2004	British	80 years
Sajid Yacoob	Director	26 Sept 2012	6 Jan 2017	British	49 years
Serjeants'inn Nominees Limited	Corporate Director	31 Oct 2000	1 Nov 2000	-	-
Sharon Jane Willis	Director	26 Sept 2012	2 Dec 2016	British	57 years
Sisec Limited	Corporate Secretary	31 Oct 2000	1 Nov 2000	United Kingdom	-
Stanley Frank Ruddock	Director	1 Oct 2011	31 Mar 2019	Jamaican	66 years
Stephen Keith Cluff	Director	23 Mar 2016	25 Jan 2021	British	71 years
Stephen Rhodes	Director	29 Nov 2000	27 Nov 2003	British	60 years
Stuart Frith	Director	9 Dec 2009	1 Oct 2011	British	58 years
Susan Lesley Pearson	Secretary	30 Jun 2008	31 Mar 2019	-	-
Susan Lesley Pearson	Secretary	20 Feb 2002	30 Jun 2008	Other	-
Suzanne Bailey	Director	18 May 2005	31 Oct 2009	British	62 years
Terence Vincent Benson	Director	29 Nov 2000	31 Dec 2004	British	72 years
Thomas John Boyle	Director	29 Nov 2000	6 Jan 2016	British	69 years
Thomas William Robertson	Director	1 Oct 2011	31 Mar 2016	British	72 years