Officers & Directors

10 Active 56 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Catherine MasonDirector16 Sept 2019British65 yearsEngland
Eleanor Lucy MasonDirector1 Apr 2024British41 yearsUnited Kingdom
Eric Thierry GuillaumeDirector1 Nov 2023French58 yearsEngland
Ian Simon AillesDirector14 Apr 2025British61 yearsEngland
Nafees ArifDirector1 Dec 2021British53 yearsEngland
Peter CornforthDirector1 Nov 2023British66 yearsUnited Kingdom
Richard Stephen WilliamsDirector18 Jan 2022British60 yearsEngland
Stephen David TalboysDirector1 May 2025British56 yearsEngland
Sylwia Kuteszko-tranmerDirector31 Aug 2025British43 yearsUnited Kingdom
Wendy Farrington ChaddDirector14 Jul 2021British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Alastair MontagueDirector13 Sept 200130 Jun 2003British78 years
Andrew Martin RoseDirector18 Apr 200515 Dec 2006British67 years
Angela Isabella Agnes PrideauxDirector3 May 201113 Nov 2011British73 years
Antek Stefan LejkDirector1 Apr 201329 Jan 2016British68 years
Anthony Brian JohnsDirector19 Apr 200218 Apr 2005British70 years
Anthony Brian JohnsDirector11 Nov 200515 Jun 2006British70 years
Anthony Guy Kirsten BicknellDirector20 Jun 20083 Apr 2009British71 years
Anthony Herbert EveringtonDirector1 Jan 200231 May 2007British69 years
Anthony Herbert EveringtonDirector1 Nov 200731 Oct 2018British69 years
Ben MastersonDirector6 Jun 20221 Apr 2024British62 years
Benjamin Michael Patrick MastersonDirector29 Nov 201018 Oct 2019British62 years
Bernadette Sarah ConroyDirector1 Jan 201531 Dec 2021British60 years
Caroline Jane RassellDirector19 Jun 200914 Aug 2012British61 years
Charaanjit Kaur Yogeshbhai PatelDirector1 Mar 201931 Aug 2023British72 years
Claire Jane HewittDirector30 Oct 20185 Jun 2022British51 years
David BehanDirector19 Oct 20077 Dec 2009British71 years
David Geoffrey Colin ThomeDirector11 Jun 200415 Aug 2007British83 years
David Lionel Alexander GoldstoneDirector1 Mar 200211 Nov 2005British64 years
David Lionel Alexander GoldstoneSecretary28 Oct 200210 Oct 2003British-
Donald Roy MacgregorDirector31 Oct 20076 May 2011British73 years
Donald Roy MacgregorDirector14 Nov 201131 Oct 2016British73 years
Donald Roy MacgregorSecretary31 Oct 200731 Oct 2007British-
Elizabeth HambleySecretary13 Sept 200128 Oct 2002British-
George Peter FarleyDirector20 Jun 20086 May 2009British60 years
Geraldine Mary StrathdeeDirector1 Mar 201931 Aug 2023British74 years
Gillian Muriel HuntDirector1 Oct 201712 Feb 2021British55 years
Graham Michael SpenceDirector1 Oct 201729 Jun 2018British65 years
James Alexander Gustave Harold StewartDirector13 Sept 200115 Dec 2006Uk64 years
John Charles PopeDirector13 Apr 200721 Apr 2008British66 years
John Michael HoldenDirector27 Jan 200520 Apr 2005British61 years
John William BaconDirector16 Feb 201116 Sept 2019British76 years
Lesley Anne WardSecretary10 Oct 200315 Dec 2006British-
Malcolm Douglas TwiteDirector18 Jun 201814 Jul 2021British59 years
Malcolm Douglas TwiteDirector14 Sept 202110 Apr 2025British59 years
Mark DayDirector3 May 201120 Nov 2020British61 years
Matthew James CooperDirector29 Oct 202431 Aug 2025British54 years
Matthew Thomas HollowayDirector14 Jul 202122 Dec 2021British42 years
Michael William RichNominee Director21 May 200113 Sept 2001British79 years
Mitre Secretaries LimitedCorporate Nominee Secretary21 May 200113 Sept 2001United Kingdom-
Neil Terence McelduffDirector3 May 201130 Apr 2015British65 years
Nigel Jonathan BeerDirector30 Apr 200831 Jul 2019British72 years
Patrick Joe ClyneDirector29 Jan 201024 Sept 2013British61 years
Patrick Joseph ClyneDirector23 Oct 20037 Dec 2004British61 years
Paul Barnaby WebsterSecretary6 Mar 200712 Oct 2012British-
Peter Alexander CoatesDirector14 Sept 200126 Jan 2005British74 years
Peter Alexander CoatesDirector27 Apr 200617 Feb 2011British74 years
Peter WearmouthDirector14 Sept 20017 Jan 2005British75 years
Rebecca Claire Hartle WilsonSecretary15 Dec 20066 Mar 2007British-
Richard Keith BaldwinDirector15 Nov 200130 Jul 2010British82 years
Robert AlexanderDirector1 Apr 201931 Mar 2025British67 years
Robert WebsterDirector14 Sept 200116 Oct 2003British58 years
Sarah Anne RaperDirector3 May 20115 Aug 2016British62 years
Stuart Gary BelfieldDirector17 Sept 200416 Apr 2007British65 years
Susanna Mary O'connellDirector26 Jan 200514 Jul 2021British70 years
William D'urban SunnucksDirector13 Sept 20018 Oct 2001British70 years
William WarnerNominee Director21 May 200113 Sept 2001British58 years