Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caroline Garrett	Director	8 Feb 2016	British	50 years	United Kingdom
Caroline Garrett	Secretary	1 Dec 2021	-	-	-
John Patrick Abraham	Director	8 Jul 2015	British	58 years	United Kingdom
Mark Andrew Wilson	Director	3 Jul 2017	British	58 years	Scotland
Sinead Patton	Director	22 Jul 2024	Irish	51 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	23 Jan 2001	7 Mar 2001	United Kingdom	-
Adrian Graham Mercer	Director	3 Jul 2017	10 Apr 2020	British	57 years
Andrew Mclean Dowds	Director	24 Jun 2002	28 Feb 2003	British	66 years
Andrew Prescott	Director	3 Jun 2009	9 Nov 2010	British	51 years
Brian Robert Thorp	Director	7 Mar 2001	15 Oct 2001	British	74 years
Caroline Garrett	Secretary	23 Apr 2015	2 Oct 2018	-	-
Christopher John Brook	Director	9 Jul 2003	9 Apr 2008	British	67 years
David Andrew Gerrard	Director	2 Sept 2014	8 Jul 2015	British	62 years
David Scott Fleming	Director	7 Mar 2001	28 Jun 2002	British	64 years
Elaine Margaret Aitken	Secretary	2 Oct 2018	30 Nov 2021	-	-
Gordon Arthur Ivan Waters	Director	28 Feb 2003	4 Jan 2005	British	79 years
Iain Cyril Washer	Director	31 Mar 2010	9 Nov 2010	British	57 years
Iain Cyril Washer	Director	26 Feb 2014	5 Oct 2015	British	57 years
Ian John Alexander Plenderleith	Director	9 Apr 2008	5 Aug 2008	British	63 years
Inhoco Formations Limited	Corporate Nominee Director	23 Jan 2001	7 Mar 2001	United Kingdom	-
John Harrison	Director	30 Jun 2006	20 May 2009	British	73 years
Karen Anne Ratcliffe	Director	8 Jul 2015	8 Feb 2016	British	57 years
Leslie Anthony Bell	Director	15 Oct 2001	12 Sept 2003	British	76 years
Martin Frederick Bradbury	Director	4 Jan 2005	2 Apr 2007	British	71 years
Maxine Mayhew	Director	5 Aug 2008	20 May 2009	British	53 years
Nicholas Charles David Craig	Director	14 Feb 2014	23 Apr 2015	British	49 years
Nicholas Charles David Craig	Secretary	9 Nov 2010	23 Apr 2015	-	-
Nicholas Charles David Craig	Secretary	1 Nov 2010	1 Nov 2010	-	-
Nicholas Edward Frogbrook	Director	24 May 2012	28 Sept 2012	British	51 years
Nigel John Earnshaw	Director	1 Nov 2010	1 Nov 2010	British	63 years
Nigel John Earnshaw	Director	9 Nov 2010	4 Jun 2014	British	63 years
Nigel John Paterson	Director	1 Nov 2010	1 Nov 2010	British	69 years
Nigel John Paterson	Director	9 Nov 2010	24 May 2012	British	69 years
Nigel John Paterson	Director	3 Jan 2013	6 May 2015	British	69 years
Stephen Johnson	Director	12 Sept 2003	4 Jan 2005	British	66 years
Stephen Nigel Jennings	Director	6 May 2015	31 May 2017	British	64 years
Susan Beattie	Director	8 Feb 2016	7 Jun 2018	British	54 years
Tracy Jayne Knipe	Director	7 Jun 2018	22 Jul 2024	British	58 years
Uu Secretariat Limited	Corporate Secretary	7 Mar 2001	9 Nov 2010	United Kingdom	-
Wendy Irene Hay	Director	12 Feb 2013	1 Dec 2014	British	55 years
William Shaw	Director	20 May 2009	31 Mar 2010	British	70 years