Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Thomas Murphy	Director	25 Feb 2019	Irish	60 years	United Kingdom
John David William Carter	Director	3 Jul 2023	British	65 years	United Kingdom
Robert Marshall	Director	21 Jul 2021	British	47 years	United Kingdom
Scott Gallagher	Secretary	31 Mar 2022	-	-	-
Thomas David Seymour	Director	7 Apr 2025	British	38 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Simpson	Director	5 Apr 2002	16 Apr 2002	British	53 years
Catriona Margaret Stubbs	Director	28 May 2024	7 Apr 2025	British	41 years
Colin Thomas Murphy	Director	14 Nov 2007	4 Jun 2018	Irish	60 years
David Alistair Helliwell	Director	19 May 2005	21 Feb 2008	British	78 years
Emma Jane Cariaga	Director	16 Aug 2007	2 Jun 2008	British	50 years
Geoffrey Hutchinson	Director	22 Aug 2002	14 Oct 2003	British	68 years
Geoffrey Mortimer Goodwill	Director	28 Jan 2002	19 May 2005	British	82 years
Gerald Robert Jennings	Director	29 Jun 2005	1 Jun 2010	British	69 years
Helen Jayne Rainsford	Director	26 Aug 2003	29 Jun 2005	British	57 years
Herbert William Martin	Director	2 Jun 2008	30 Aug 2013	British	71 years
James Oliver Pitt	Director	11 Mar 2009	25 Jun 2021	British	56 years
Jarid Russell Mathie	Director	12 Dec 2023	28 May 2024	Australian	47 years
John David Clark	Director	4 Jun 2018	31 Oct 2023	British	56 years
John Drummond Bell	Director	22 Aug 2002	11 Mar 2009	British	77 years
John Michael Tauwhare	Director	10 Oct 2002	2 Jun 2003	British	69 years
Keith William Baillie Hannah	Director	1 Jun 2010	30 Aug 2013	British	59 years
Mark Davies Dickinson	Director	10 May 2011	19 Oct 2012	British	58 years
Michael John Mcguinness	Director	26 Aug 2003	24 Sept 2004	British	66 years
Nicholas Frank Carter	Director	22 Aug 2002	14 Oct 2003	British	64 years
Nicholas Jay Gilbert	Secretary	28 Jan 2002	6 Aug 2004	British	-
Nicholas Langley Davis	Director	29 Jun 2005	16 Aug 2007	British	55 years
Nigel Goodall	Director	28 Jan 2002	31 Mar 2002	British	69 years
Paul Terence Millington	Director	31 Mar 2002	22 Aug 2002	British	64 years
Paul Terence Millington	Director	21 Feb 2008	5 Apr 2022	British	64 years
Peter James Cleary	Director	24 Sept 2004	29 Jun 2005	Irish	69 years
Philip Arthur Darcy	Director	14 Oct 2003	20 May 2009	British	75 years
Richard Andrew Coppell	Director	19 Oct 2012	10 Jul 2013	British	59 years
Richard Deakin	Director	14 Oct 2003	14 Nov 2007	British	63 years
Richard John Akers	Director	16 Apr 2002	22 Aug 2002	English	65 years
Richard John Cook	Director	10 Jul 2013	31 Jan 2019	British	55 years
Richard Justin Starkey	Director	20 May 2009	10 May 2011	British	65 years
Robert Henry De Barr	Director	16 Apr 2002	26 Aug 2003	British	76 years
Robert Marshall	Secretary	31 Dec 2011	31 Mar 2022	-	-
Roderick Michael Evans	Director	19 May 2022	3 Jul 2023	British	64 years
Stuart Jobbins	Secretary	6 Aug 2004	31 Dec 2011	British	-
York Place Company Nominees Limited	Corporate Director	13 Dec 2001	28 Jan 2002	United Kingdom	-
York Place Company Secretaries Limited	Corporate Secretary	13 Dec 2001	28 Jan 2002	United Kingdom	-