Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Michael HollandDirector23 Mar 2012British51 yearsUnited Kingdom
Andrew John PilsworthDirector5 Oct 2012British51 yearsEngland
Ann Octavia PetersDirector30 Jun 2015British56 yearsEngland
James William Aleck CraddockDirector16 Mar 2020British45 yearsUnited Kingdom
Julia FooSecretary3 Nov 2021---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Patricia YardDirector18 Aug 200814 Apr 2010British65 years
Andrew James BurnsDirector1 Jun 200814 Apr 2010British63 years
Anthony HynesDirector17 Oct 200714 Apr 2010British53 years
Christopher Michael SheedyDirector5 Sept 20014 Apr 2008British61 years
David Crawford BridgesDirector15 Apr 201023 Mar 2012British58 years
David Gabriel CrowleyDirector5 Sept 200130 Apr 2007British72 years
David Richard ProctorDirector4 Oct 201230 Jun 2015British52 years
Elizabeth Ann BleaseSecretary25 Aug 20093 Nov 2021Other-
Gareth John OsbornDirector25 Aug 200931 Dec 2019British63 years
Graham Brian AllertonDirector5 Sept 200119 Feb 2003British67 years
Graham BrownDirector23 Feb 200620 Apr 2010British56 years
Helen Frances SilverSecretary17 Apr 200714 Mar 2008British-
Helen Samantha HareDirector24 Mar 20047 Feb 2005British54 years
Ian David BurrDirector24 Mar 200430 Mar 2006British65 years
James Jonathan GoodDirector1 Oct 200227 Apr 2006British52 years
Jeremy Christopher SaundersDirector23 Feb 20064 Feb 2008British68 years
Kurt MatherDirector23 Feb 200629 Dec 2008British62 years
Laurence Yolande GiardDirector4 Oct 201230 Jun 2015French55 years
Mark Lees YoungSecretary27 Sept 200431 May 2006British-
Martin Frederick KiddDirector5 Sept 200127 Feb 2007British71 years
Michael John AndrewsDirector5 Sept 20012 Oct 2009British67 years
Michael William Andrew CummingsDirector5 Sept 200131 Dec 2008British65 years
Michael William RichNominee Director16 May 200128 Jun 2001British78 years
Mitre Secretaries LimitedCorporate Nominee Secretary16 May 200128 Jun 2001United Kingdom-
Nigel Anthony WattsSecretary28 Jun 200119 May 2003British-
Peter Allan DawsonDirector5 Sept 200117 Oct 2007British54 years
Peter Allan DawsonDirector2 Mar 200925 Aug 2009British54 years
Philip Anthony ReddingDirector25 Aug 20094 Oct 2012British57 years
Richard HowellDirector14 Mar 20085 Oct 2009British60 years
Richard HowellSecretary14 Mar 200825 Aug 2009British-
Rosamund Emma RossingtonDirector1 Oct 200231 Dec 2007British57 years
Sally Anne DugglebyDirector23 Feb 200612 Sept 2008British50 years
Simon Andrew CarlyonDirector7 Dec 20104 Oct 2012Australian52 years
Simon Christian PurseyDirector30 Jun 201516 Mar 2020British50 years
Simon Nicholas WilbrahamSecretary31 May 20067 Apr 2007British-
Stephen Hubert ArmitageDirector1 Jun 200822 May 2009British69 years
Steven Daniel LeeDirector28 Jun 200125 Aug 2009British68 years
Steven Jonathan OwenDirector28 Jun 200125 Aug 2009British68 years
Stuart DaviesDirector17 Oct 200715 Apr 2010British52 years
Susan Elizabeth DixonSecretary19 May 200327 Sept 2004British-
Thomas Paul Ridgway BridsonDirector1 Mar 20032 Oct 2009British53 years
Timothy Clive WheelerDirector28 Jun 20012 Mar 2009United Kingdom66 years
Vanessa Kate SimmsDirector15 Apr 201021 Nov 2011British50 years
Vincent Edward ShielsDirector24 Jul 20062 Oct 2009British57 years
William John PocockDirector17 Oct 20072 Oct 2009British57 years
William WarnerNominee Director16 May 200128 Jun 2001British57 years