Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fabian Thehos	Director	1 May 2025	German	44 years	United Kingdom
Harvey Richard Nugent	Director	22 Jun 2018	British	55 years	England
Karen Chadwick	Director	21 Jun 2019	British	58 years	United Kingdom
Nicholas David Moakes	Director	22 Jun 2018	British	61 years	England
Robert Henry Dewes Coke	Director	1 Jan 2019	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Charles Griffith Griffin	Director	14 Mar 2001	22 Dec 2016	British	73 years
Carla Pont	Secretary	22 Oct 2012	28 Mar 2013	-	-
Carolyn Kloet	Secretary	1 Jan 2019	17 Sept 2021	-	-
Christopher Bird	Secretary	2 Apr 2013	22 Dec 2016	-	-
Christopher Bird	Secretary	2 Apr 2013	22 Jun 2018	-	-
Christopher James Bird	Secretary	1 Feb 2012	22 Oct 2012	-	-
Christopher James Bird	Director	22 Dec 2016	22 Jun 2018	British	56 years
David Scott	Director	29 May 2002	2 Nov 2016	British	78 years
Gary Steinberg	Director	2 Feb 2001	14 Mar 2001	British	73 years
Gordon Thomas Harrison	Director	14 Mar 2001	31 Mar 2011	British	82 years
Harvey Richard Nugent	Secretary	22 Jun 2018	1 Jan 2019	-	-
John Cooper	Director	2 Feb 2001	2 Nov 2016	British	78 years
John Gillespie Stewart	Secretary	2 Feb 2001	31 Jan 2012	Usa	-
Linda Arter	Director	2 Feb 2001	14 Mar 2001	British	72 years
Michael William Rich	Nominee Director	11 Dec 2000	2 Feb 2001	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	11 Dec 2000	2 Feb 2001	United Kingdom	-
Peter John Pereira Gray	Director	22 Jun 2018	30 Sept 2022	British	62 years
Phillipa Claire Towlson	Director	29 May 2002	30 Sept 2005	British	59 years
Timothy James Livett	Director	2 Nov 2016	31 Dec 2018	British	63 years
William Warner	Nominee Director	11 Dec 2000	2 Feb 2001	British	57 years