Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Diana Williams	Director	19 Jun 2003	British	76 years	United Kingdom
Lisa Ann Katherine Minns	Secretary	9 Jun 2025	-	-	-
Peter Brinton Williams	Director	19 Jun 2003	British	82 years	United Kingdom
Sarah Louise Chicken	Director	29 Jul 2024	British	32 years	United Kingdom
Scott Joseph Buckley	Director	31 Mar 2022	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Catherine Matthews	Secretary	22 Apr 2025	9 Jun 2025	-	-
Christopher Laskey Fidler	Secretary	27 Sept 2002	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	27 Jun 2024	British	-
Daniel Terence O'brien	Director	27 Sept 2002	18 May 2005	British	80 years
David Hoyle	Director	18 May 2005	31 Mar 2022	British	65 years
Everdirector Limited	Corporate Nominee Director	13 Jun 2002	27 Sept 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	13 Jun 2002	27 Sept 2002	United Kingdom	-
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Matthew Ellis Crompton	Director	27 Sept 2002	31 Mar 2022	British	65 years
Michael John Scott-bolton	Director	19 Jun 2003	1 Apr 2020	British	93 years
Michael Robert Horner	Director	31 Mar 2022	30 Jun 2023	British	64 years
Paul Parry	Director	27 Sept 2002	12 Apr 2010	British	76 years
Thomas Michael Webber	Director	30 Jun 2023	16 Feb 2024	British	40 years