Officers & Directors

6 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	6 Sept 2019	British	59 years	United Kingdom
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Neil Rae	Director	25 Jul 2012	British	55 years	England
Paul Martin Brickell	Director	1 Sept 2003	British	69 years	United Kingdom
Paul Simon Andrews	Director	29 Oct 2007	British	56 years	England
Siobhan Mary Harper	Director	24 Jun 2025	Irish	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Gail Taylor	Director	29 Oct 2007	31 Mar 2013	British	56 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	25 Oct 2002	27 Feb 2003	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	25 Oct 2002	27 Feb 2003	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	25 Oct 2002	27 Feb 2003	-	-
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Anthony Everington	Director	1 Jul 2013	20 Oct 2015	British	69 years
Balasingham Ravi Kumar	Director	1 Jan 2012	30 Jun 2014	British	51 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Carolyn Louise Botfield	Director	21 Oct 2019	2 May 2023	British	43 years
Christopher Elliott	Director	17 Dec 2007	11 Feb 2011	British	69 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David Francis Stout	Director	28 May 2003	1 Aug 2003	British	64 years
David John Morice Hartshorne	Director	28 Jan 2009	31 Dec 2011	British	72 years
David Martin Butcher	Director	1 Jun 2007	24 Oct 2012	British	69 years
David Richard Jones	Director	22 Oct 2012	24 Jan 2014	British	56 years
Georgina Claire Brown	Secretary	3 Sept 2021	7 Oct 2024	-	-
Giles James Frost	Director	27 Feb 2003	12 Oct 2012	British	64 years
Graham Michael Spence	Director	19 Oct 2010	30 May 2014	British	65 years
Henry Black	Director	20 Sept 2017	29 Aug 2019	British	51 years
Hugh Luke Blaney	Director	27 Feb 2003	12 Sept 2008	Irish	63 years
Ian Booth	Director	28 May 2003	26 Jan 2004	British	77 years
Jamie Russell Andrews	Director	18 Jun 2015	15 Sept 2017	British	56 years
Jamie Russell Andrews	Director	25 May 2018	8 Nov 2021	British	56 years
Jamie Russell Andrews	Director	21 Dec 2021	11 Jan 2022	British	56 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Neil Terence Mcelduff	Director	18 Apr 2013	6 Mar 2015	British	65 years
Nicola Ann Theron	Director	30 May 2014	15 Jun 2015	British	64 years
Paul Edward Brand	Director	31 Dec 2011	31 Dec 2011	British	59 years
Paul Edward Brand	Director	31 Dec 2011	23 Oct 2019	British	59 years
Philippa Dawn Robinson	Director	11 Jan 2022	22 Nov 2024	New Zealander	71 years
Richard Edward Lubbock Warner	Director	12 Sept 2008	22 Dec 2008	British	74 years
Richard Keith Baldwin	Director	26 Jan 2004	7 Feb 2007	British	82 years
Richard Tom Cresswell	Director	7 Feb 2007	29 Nov 2010	British	79 years
Robert John Taylor	Director	27 Feb 2003	25 Jul 2012	British	69 years
Roger Andrew Davies	Secretary	27 Sept 2004	28 Jun 2013	British	-
Sandra Margaret Major	Secretary	29 Aug 2003	27 Sept 2004	British	-
Simon Christopher Waters	Director	29 Nov 2024	10 Jul 2025	British	54 years
Stephen Melvyn Edward Jacobs	Director	1 Aug 2003	31 May 2007	British	77 years
Steven George Downs	Secretary	27 Feb 2003	29 Aug 2003	British	-
Tom Dobrashian	Director	15 Sept 2017	25 May 2018	British	63 years
William Edward Morris	Director	18 Nov 2015	4 Jul 2016	British	46 years