Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Duck	Director	1 Mar 2021	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	1 Oct 2024	Dutch	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Guest Holt	Director	10 Nov 2004	29 Sept 2005	British	69 years
Andrew Guest Holt	Director	18 Nov 2005	21 Nov 2005	British	69 years
Andrew Matthews	Director	2 Oct 2002	18 Mar 2003	British	64 years
Anthony William Hewitt	Director	21 Jan 2002	25 Jan 2002	British	77 years
Anthony William Hewitt	Director	2 Oct 2002	4 Sept 2006	British	77 years
Carolyn Smith	Secretary	7 Apr 2008	21 Dec 2009	British	-
Charles Peter Bithell	Director	4 Sept 2006	22 Dec 2006	British	58 years
Charles Peter Bithell	Secretary	9 Jan 2004	4 Sept 2006	British	-
David Glyn Swinburn	Director	18 Nov 2005	21 Nov 2005	British	72 years
David Glyn Swinburn	Director	12 Feb 2009	21 Dec 2009	British	72 years
David John Harding	Director	26 Apr 2012	1 Mar 2021	British	46 years
Douglas Young Eadie	Secretary	21 Jan 2002	12 Sept 2003	British	-
Fabio D' Alonzo	Director	21 Dec 2009	26 Apr 2012	Italian	50 years
Geoffrey Allan Jackson	Director	1 Jun 2010	1 Sept 2010	British	72 years
Jeremy Lightfoot	Director	2 Nov 2005	12 Feb 2009	British	53 years
John David Harris	Director	21 Dec 2009	1 Jun 2010	British	61 years
Justin Dobell Black	Director	29 Sept 2005	2 Dec 2005	United Kingdom	62 years
Mark Gordon Davies	Director	25 Jan 2002	25 Jul 2003	British	56 years
Nadine Loon Angela Ng	Secretary	25 Jan 2008	7 Apr 2008	British	-
Nigel Wythen Middleton	Director	18 Mar 2003	28 Jan 2004	British	70 years
Norah Jane Jacinta Burns	Secretary	5 Mar 2007	25 Jan 2008	British	-
Philip Arthur Would	Director	24 Apr 2014	22 Nov 2023	British	55 years
Richard Daniel Knight	Director	26 Apr 2012	1 Mar 2021	British	52 years
Robert Sean Mcclatchey	Director	2 Oct 2002	28 Jan 2004	British	61 years
Same-day Company Services Limited	Corporate Nominee Secretary	21 Jan 2002	21 Jan 2002	United Kingdom	-
Sarah Anne Hughes Clarke	Director	1 Sept 2003	31 Aug 2006	British	67 years
Sarah Anne Hughes Clarke	Secretary	12 Sept 2003	9 Jan 2004	British	-
Sarah Louise Booker	Director	29 Mar 2007	21 Dec 2009	British	54 years
Sarah Louise Booker	Secretary	4 Sept 2006	5 Mar 2007	British	-
Scott Duncan Campbell	Director	25 Jan 2002	24 Sept 2002	British	52 years
Sion Laurence Jones	Director	1 Sept 2010	26 Apr 2012	English	52 years
Sydney Geraint Blackmore	Director	22 Nov 2023	1 Oct 2024	Welsh	29 years
Wildman & Battell Limited	Corporate Nominee Director	21 Jan 2002	21 Jan 2002	United Kingdom	-