Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Bland Gibbs	Director	11 Jul 2023	British	40 years	England
Amerjit Kaur Atwal	Director	19 Dec 2016	British	55 years	United Kingdom
Paul Kevin Smart	Director	19 Dec 2016	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Gordon-stewart	Director	20 Sept 2010	24 Sept 2018	British	54 years
Albert Edward Scurfield	Director	1 Nov 2006	2 Mar 2009	British	73 years
Andrew Richard Hammond	Director	28 Feb 2023	15 May 2024	British	56 years
Bethan Melges	Secretary	16 Jul 2015	9 Sept 2019	-	-
Christopher King	Director	1 Jun 2009	2 Jul 2018	British	72 years
Daniel Harry Rate Browne	Director	20 Sept 2010	28 Jun 2013	British	54 years
Daniel Stewart Wilson	Secretary	31 May 2022	30 Sept 2025	-	-
Darren William Humphreys	Director	23 Feb 2021	3 Feb 2023	British	56 years
David Bernard Hodson	Director	5 Oct 2001	1 Jun 2009	British	70 years
David Bernard Hodson	Secretary	5 Oct 2001	1 Jun 2009	British	-
David Crawford Bridges	Director	1 Jun 2020	12 Jan 2022	British	59 years
Dean Murrell	Director	20 Feb 2019	29 Nov 2019	British	50 years
Deborah Pamela Hamilton	Secretary	1 Jun 2009	22 Sept 2014	British	-
Dena Anita Burgher	Director	30 Jan 2012	8 Jul 2016	British	63 years
Denise Ivy Holdom	Director	16 Aug 2010	20 Sept 2010	British	55 years
Dennis Lawrence Seal	Director	19 Apr 2004	15 Apr 2011	British	72 years
Gary Bosley Phillips	Director	16 Oct 2020	15 Oct 2021	British	63 years
Ian Kay	Director	2 Jul 2018	21 Dec 2018	British	48 years
Ian Michael Lawson	Director	1 Apr 2003	31 Oct 2005	British	69 years
Ian Michael Lawson	Director	12 Aug 2008	21 Jun 2013	British	69 years
Ian Stephen Butcher	Director	1 Apr 2003	24 Oct 2004	British	76 years
John Ely	Director	5 Dec 2005	2 Mar 2009	British	69 years
John Stuart Cadwallader	Director	5 Oct 2001	26 Nov 2002	British	79 years
Malcolm Mintram	Director	26 Nov 2002	2 Jul 2004	British	69 years
Martin Peter Weston Scarth	Director	26 Nov 2002	7 May 2003	British	83 years
Martin Robert Bessant	Director	2 Jul 2018	31 Dec 2020	British	52 years
Matthew Armitage	Secretary	22 Dec 2014	16 Jul 2015	-	-
Meaujo Incorporations Limited	Corporate Nominee Director	28 Jun 2001	5 Oct 2001	United Kingdom	-
Michael Francis Lewis	Director	5 Oct 2001	30 Sept 2005	British	76 years
Nicholas Charles Moore	Director	18 Jan 2010	28 Jun 2013	British	58 years
Nigel Ashley Meek	Director	26 Nov 2002	27 May 2004	British	61 years
Nigel Peter Greenaway	Director	23 Feb 2022	13 Feb 2023	British	66 years
Philip Andrew Chapman	Director	1 Mar 2024	31 Mar 2025	British	58 years
Philip Higgins	Secretary	9 Sept 2019	28 May 2021	-	-
Philsec Limited	Corporate Nominee Secretary	28 Jun 2001	5 Oct 2001	United Kingdom	-
Richard William Side	Director	31 Oct 2005	12 Aug 2008	British	80 years
Robert Lewis Phillips	Director	5 Oct 2001	15 Aug 2002	British	67 years
Sarah Jayne Cooper	Director	2 Oct 2018	16 Oct 2020	British	53 years
Simon Fenton Wingate	Director	30 Jan 2012	31 Mar 2015	British	51 years
Stephen Charles Putnam	Director	5 Oct 2001	19 Jul 2003	British	74 years
Theresa Bernadette Cremin	Director	20 Sept 2010	28 Feb 2011	British	68 years