Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	17 Nov 2021	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Alistair William Dixon	Director	9 Feb 2001	26 Sept 2003	British	68 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	29 Dec 2000	9 Feb 2001	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	29 Dec 2000	9 Feb 2001	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	29 Dec 2000	9 Feb 2001	-	-
Andrew Philip Saunderson	Director	4 May 2021	26 Nov 2021	British	51 years
Andrew Rolland Cunningham	Director	9 Feb 2001	15 Feb 2001	British	70 years
Andrew Rolland Cunningham	Director	26 Sept 2003	31 Dec 2015	British	70 years
Andrew Rolland Cunningham	Secretary	9 Feb 2001	15 Feb 2001	British	-
Cameron Spry	Director	29 Nov 2002	26 Sept 2003	New Zealander	55 years
David Michael Brush	Director	9 Feb 2001	29 Nov 2002	American	66 years
Geoffrey Joseph Davis	Secretary	15 Feb 2001	3 Jul 2003	British	-
Marie Louise Glanville	Director	30 Aug 2006	18 Dec 2008	English	52 years
Marie Louise Glanville	Secretary	3 Jul 2003	18 Dec 2008	English	-
Mark Greenwood	Director	29 Nov 2010	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Director	26 Jan 2004	14 Jan 2005	British	72 years
Nicholas Mark Fletcher Jopling	Director	29 Nov 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Peter Quentin Patrick Couch	Director	29 Nov 2010	31 Jan 2014	British	68 years
Rupert Jerome Dickinson	Director	9 Feb 2001	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	5 May 2004	12 Nov 2004	British	62 years
Stephen Dickinson	Director	15 Feb 2001	5 May 2004	British	92 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years