Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alison WellmanSecretary15 Jan 2015---
James Peter StrettonDirector20 Dec 2021British44 yearsEngland
Karen Louise MaherDirector20 Dec 2021British45 yearsUnited Kingdom
Mark Geoffrey SmithDirector30 Nov 2019British54 yearsEngland
Robert DavisDirector30 Nov 2019British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ancosec LimitedCorporate Secretary25 Jun 20071 Jul 2013United Kingdom-
Andrew James JohnstonDirector30 Jun 20081 Jul 2013British67 years
Beth Salena ChaterDirector22 Jan 200131 Oct 2008British64 years
Christopher James TaylorDirector5 Aug 20155 Aug 2015British45 years
David Mark Johnston DuffieldDirector22 Jan 200114 Sept 2007British76 years
David Mark Johnston DuffieldSecretary22 Jan 200123 Jul 2001British-
David Russell WorkmanDirector24 Jul 201315 Jan 2015British62 years
Emily Jane Easton NielsonDirector17 Jun 201019 Feb 2015British50 years
Gordon Thomas BirdwoodSecretary1 Jul 201315 Jan 2017--
Howard EvansDirector29 Jul 201430 Nov 2019British59 years
James Joseph FlynnDirector15 Jan 201528 Feb 2019Irish68 years
James Martin CornellDirector31 Dec 20091 Jul 2013British51 years
James William Matthew RavenDirector29 Aug 20179 Sept 2021British53 years
Jeffrey Mark PulsfordDirector22 Jan 200130 Jun 2008British66 years
Jonathan David ReadSecretary23 Jul 200125 Jun 2007British-
Jonathan Martin AustenDirector30 Sept 200628 May 2008British69 years
Julian Francis BatesDirector24 Jul 201315 Jan 2015British62 years
Mark Geoffrey SmithDirector19 May 201630 Nov 2019British54 years
Michael Andrew TibbettsDirector31 Dec 200917 Jun 2010British60 years
Michael James O'sullivanDirector30 Jun 200831 Dec 2009Australian59 years
Nicholas Andrew De Burgh JonesDirector15 Jan 201519 May 2016British44 years
Nigel Howard PopeDirector30 Jun 200831 Dec 2009British61 years
Patrick DeigmanDirector22 Jan 200130 Sept 2006British73 years
Piers Christopher ChapmanDirector1 Jul 201330 Nov 2019British54 years
Richard James PotterDirector31 Dec 200927 Dec 2021British59 years
Robert DavisDirector28 Feb 201930 Nov 2019British56 years
Robert Paul ReedDirector23 May 201119 Feb 2015British57 years
Robert Paul ReedDirector26 Feb 201529 Aug 2017British57 years
Satish MohanlalDirector31 Oct 200830 Sept 2009British61 years
Simon John NewtonDirector1 Jul 201330 Nov 2019British67 years