Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alex James Turner	Director	1 Apr 2023	British	54 years	United Kingdom
Andrew Norman Sharpe	Director	27 Sept 2022	British	58 years	United Kingdom
Carolyn Jean Down	Secretary	13 May 2023	-	-	-
Christopher James Jukes	Director	2 Sept 2019	British	48 years	United Kingdom
John Lewis Fyfield	Director	31 Mar 2017	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Mary Tolhurst	Secretary	20 Feb 2002	1 Jul 2008	British	-
Chantal Antonia Henderson	Director	16 Nov 2015	2 Sept 2019	British	51 years
Chantal Antonia Henderson	Director	2 Sept 2019	7 Dec 2020	British	51 years
Colin Stewart Hunter	Director	6 Jul 2004	28 Feb 2011	British	75 years
Combined Nominees Limited	Corporate Director	20 Feb 2002	20 Feb 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Director	20 Feb 2002	20 Feb 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	20 Feb 2002	20 Feb 2002	United Kingdom	-
Craig David Mcwilliam	Director	1 Jul 2010	1 May 2014	British	54 years
David John Yaldron	Director	29 Apr 2016	28 Apr 2017	British	52 years
David Stephen Webster	Director	28 Feb 2011	29 Aug 2014	British	60 years
Deborah Clare Lee	Director	17 Oct 2014	2 Sept 2019	British	50 years
Fiona Clare Boyce	Secretary	7 Jun 2018	12 May 2023	-	-
Graham Alan Burnett	Director	25 Apr 2006	31 Mar 2023	British	63 years
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
Ian Montague Sherlock	Director	8 Sept 2014	31 Mar 2017	British	69 years
John Edward Irvine	Director	17 Jul 2007	31 Mar 2010	British	70 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Matthew Russell Aucott	Director	20 Feb 2002	20 Feb 2002	British	60 years
Michael Alexander Robinson	Director	28 Apr 2017	26 Sept 2022	British	46 years
Rachel Dickie	Director	7 Dec 2020	7 Sept 2021	British	42 years
Raymond Charles Williams	Director	20 Feb 2002	31 Mar 2009	British	73 years
Richard Charles Mander	Director	31 Mar 2009	30 Sept 2011	British	58 years
Richard Ian Powell	Director	1 May 2014	28 Apr 2016	British	58 years
Richard Simon Handley	Director	20 Feb 2002	6 Jul 2004	British	72 years
Robert Graham Walden	Director	6 Jul 2004	25 Apr 2006	British	76 years
Stephen Howard Rhodes Musgrave	Director	20 Feb 2002	6 Jul 2004	British	73 years
William John Ashworth Bullough	Director	6 Jul 2004	17 Jul 2007	British	76 years