Officers & Directors

4 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Robert Jan Hudson	Director	25 Mar 2022	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew Philip Saunderson	Director	4 May 2021	26 Nov 2021	British	51 years
Andrew Rolland Cunningham	Director	4 Feb 2011	31 Dec 2015	British	70 years
Andrew Scott Richards	Director	3 Aug 2004	31 Mar 2005	British	54 years
Anthony Pope	Director	1 Nov 2003	3 Aug 2004	British	73 years
Bryan Robin Geoffrey Gilbert Smith	Director	13 Nov 2001	30 Jun 2002	British	82 years
Christopher James Elliott	Director	13 Nov 2001	9 Jun 2003	British	76 years
David Boyd Lindsay	Director	28 Jun 2002	13 Jan 2006	British	67 years
David Charles Turner	Secretary	19 Aug 2002	1 Jul 2005	Other	-
Donald Kenneth Gateley	Director	26 Oct 2006	31 May 2007	British	61 years
Duncan Alistair Henry Mcfadzean	Director	26 Oct 2006	31 May 2007	British	51 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	5 Jul 2006	British	-
Graham Charles Payne	Director	4 Jul 2006	31 May 2007	British	76 years
Graham Charles Payne	Secretary	4 Jul 2006	31 May 2007	British	-
Guy Edward Eastaugh	Director	31 May 2007	4 Feb 2011	British	64 years
Guy Edward Eastaugh	Secretary	1 Oct 2010	4 Feb 2011	British	-
Jacqueline Elizabeth Fox	Secretary	13 Nov 2001	17 May 2002	British	-
James Edward Spencer-jones	Director	31 May 2007	10 Apr 2008	British	58 years
John Alexander Hope	Director	13 Nov 2001	3 Mar 2004	British	69 years
Julian David Meggeson	Director	4 Jul 2006	26 Oct 2006	British	62 years
Lesley Anne Warburton	Director	3 Mar 2004	25 Jun 2004	British	56 years
Mark Dawson	Director	10 Apr 2008	30 Sept 2010	British	59 years
Mark Dawson	Secretary	10 Apr 2008	30 Sept 2010	British	-
Mark Greenwood	Director	4 Feb 2011	22 Dec 2015	British	67 years
Md Directors Limited	Corporate Nominee Director	30 Aug 2001	13 Nov 2001	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	30 Aug 2001	13 Nov 2001	United Kingdom	-
Michael Joseph Ryan	Director	31 Mar 2005	5 Jul 2006	Irish	60 years
Michael Patrick Windle	Secretary	4 Feb 2011	4 Mar 2016	British	-
Nicholas Huson Scott Barrett	Director	7 Jun 2005	5 Jul 2006	British	76 years
Nicholas Mark Fletcher Jopling	Director	4 Feb 2011	20 Dec 2017	British	65 years
Nicholas Peter On	Director	4 Feb 2011	30 Sept 2016	British	63 years
Nigel Patrick Charles Milner	Director	31 May 2007	10 Apr 2008	British	70 years
Nigel Wythen Middleton	Director	20 Jan 2003	5 Jul 2006	British	70 years
Peter Quentin Patrick Couch	Director	4 Feb 2011	31 Jan 2014	British	68 years
Philip John Gadsden	Director	31 May 2007	4 Feb 2011	British	64 years
Philip John Gadsden	Secretary	31 May 2007	10 Apr 2008	British	-
Robert John Hodge	Director	4 Jul 2006	31 May 2007	British	71 years
Robert Souter Fullerton	Director	13 Nov 2001	1 Nov 2003	British	74 years
Robert Souter Fullerton	Director	3 Aug 2004	31 Mar 2005	British	74 years
Ronald Gilfillan Jack	Director	13 Nov 2001	5 Jul 2006	British	71 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Thomas Peter Hawley	Director	4 Jul 2006	26 Oct 2006	British	50 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years
William James Mackintosh	Director	13 Nov 2001	5 Jul 2006	British	67 years