Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lambourne	Director	22 Nov 2024	British	37 years	England
Angus Bujalski	Secretary	4 Nov 2024	-	-	-
David William Roberts	Director	19 Jan 2022	British	70 years	England
Stephen Grainger	Director	19 May 2021	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Roch Bujalski	Secretary	16 Sept 2021	10 Jan 2022	-	-
Charles David Owen Jillings	Director	13 Aug 2001	7 Jun 2005	British	71 years
Chris Spice	Director	13 Aug 2001	19 May 2006	British-australian Dual	67 years
Christopher Richard Skaife	Secretary	10 Jan 2022	4 Nov 2024	-	-
Christopher Robert Andrew	Director	4 Sept 2006	10 Nov 2008	British	63 years
Damian Hopley	Director	13 Aug 2001	11 Dec 2006	British	56 years
David Davies	Director	4 Nov 2004	4 Nov 2006	British	68 years
David Ronald Tiplady Thompson	Director	23 Sept 2003	23 Sept 2005	British	81 years
Dws Directors Limited	Corporate Nominee Director	2 Jan 2001	14 Feb 2001	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	2 Jan 2001	14 Feb 2001	-	-
Francis Edward Cotton	Director	13 Aug 2001	13 Aug 2003	British	79 years
Francis Edward Cotton	Director	13 Jul 2004	17 Jul 2005	British	79 years
Francis Stephen Kurt Baron	Director	14 Feb 2001	25 Nov 2004	British	80 years
Francis Stephen Kurt Baron	Director	17 Jun 2005	5 Jul 2010	British	80 years
Francis Stephen Kurt Baron	Secretary	10 Sept 2004	4 Jan 2005	British	-
George Edwin Goodall	Director	13 Aug 2001	23 Sept 2003	British	76 years
Graeme Charles Cattermole	Director	13 Aug 2001	26 Nov 2004	British	80 years
Howard Michael Thomas	Director	17 Jun 2002	4 Nov 2004	British	68 years
John David Steele	Director	23 Sept 2003	20 Jun 2005	British	62 years
John Leonard Rennocks	Director	23 Mar 2004	23 Jun 2005	British	81 years
John Southern Spencer	Director	13 Aug 2003	13 Aug 2005	British	79 years
Jonathan Patrick Bracebridge Hall	Secretary	14 Feb 2001	10 Sept 2004	British	-
Jonathan Richard Dance	Director	17 Jul 2005	10 Nov 2008	British	79 years
Karena Gaye Vleck	Secretary	4 Jan 2005	2 Sept 2016	British	-
Malcolm Stanley Phillips	Director	26 Nov 2004	29 Apr 2005	British	90 years
Malcom Stanley Phillips	Director	13 Aug 2001	13 Jul 2004	British	90 years
Mark John Evans	Director	7 Feb 2007	10 Nov 2008	British	67 years
Mark Mccafferty	Director	23 Jan 2006	10 Nov 2008	British	67 years
Martyn Ryland Degwel Thomas	Director	29 Apr 2005	10 Nov 2008	British	82 years
Nathan Alan Martin	Director	19 May 2006	4 Sept 2006	British	54 years
Nicholas John Eastwood	Director	5 Jul 2010	10 Jun 2011	British	67 years
Paul Edward Murphy	Director	13 Aug 2007	10 Nov 2008	British	76 years
Peter John Wheeler	Director	13 Aug 2001	23 Sept 2003	British	78 years
Peter William Baines	Director	13 Aug 2005	13 Aug 2007	British	84 years
Peter William Gregory Tom	Director	23 Sept 2005	10 Nov 2008	British	86 years
Stephen Paul Brown	Director	10 Jun 2011	1 Jan 2019	British	61 years
Susan Margaret Day	Director	1 Jan 2019	30 Oct 2024	British	54 years
Thomas Dobbie Thomson Walkinshaw	Director	13 Aug 2001	17 Jun 2002	British	80 years
Thomas Dobbie Thomson Walkinshaw	Director	7 Jun 2005	10 Nov 2008	British	80 years