Officers & Directors

7 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anish Nathalal Thobhani	Director	13 Feb 2025	British	56 years	United Kingdom
Colin Sherriff	Director	30 Sept 2020	British	75 years	United Kingdom
Diane Linda Hart	Director	1 Jul 2022	British	61 years	England
Henry Barnaby Gervaise-jones	Director	26 Jan 2023	British	46 years	United Kingdom
Paul Mcgowan	Director	9 Apr 2018	British	57 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	13 Feb 2025	-	-	-
Sharon Pearce	Director	30 Apr 2020	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Secretary	4 Mar 2016	21 Sept 2016	-	-
Andrew David James	Director	6 Feb 2003	31 Jan 2007	British	80 years
Andrew Rolland Cunningham	Director	6 Feb 2003	28 Sept 2012	British	70 years
Calum Mercer	Director	1 Oct 2012	30 Sept 2019	British	61 years
Deborah Frances Shackleton	Director	1 Oct 2012	30 Sept 2021	British	74 years
Geoffrey Joseph Davis	Secretary	6 Feb 2003	1 Oct 2003	British	-
Gina Amoh	Director	1 Oct 2012	30 Sept 2020	British	67 years
John Beresford	Director	28 Sept 2012	22 Dec 2017	British	54 years
Kurt Christopher Mueller	Director	1 Jun 2022	13 Feb 2025	British	43 years
Laure Duhot	Director	28 Sept 2012	30 Sept 2016	French	65 years
Manpreet Dillon	Director	30 Apr 2019	21 May 2021	British	57 years
Marie Louise Glanville	Secretary	1 Oct 2003	18 Dec 2008	English	-
Mark Christopher Fleetwood	Director	30 Nov 2016	8 Jun 2018	British	46 years
Mark Jeremy Robson	Director	27 Nov 2017	30 Apr 2019	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Director	26 Jan 2004	14 Jan 2005	British	72 years
Michael Patrick Windle	Director	20 Jan 2005	22 Jan 2009	British	72 years
Nicholas Mark Fletcher Jopling	Director	28 Sept 2012	27 Nov 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	28 Sept 2012	British	63 years
Prima Director Limited	Corporate Director	8 Jan 2003	6 Feb 2003	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	8 Jan 2003	6 Feb 2003	United Kingdom	-
Richard John Exley	Director	11 Nov 2005	13 Jul 2007	British	61 years
Robert Henry Dickinson	Director	6 Feb 2003	20 Jan 2005	British	92 years
Rodica Damian	Secretary	21 Sept 2016	21 Mar 2024	-	-
Rupert Jerome Dickinson	Director	6 Feb 2003	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	5 May 2004	12 Nov 2004	British	62 years
Stephen Dickinson	Director	6 Feb 2003	10 Feb 2009	British	92 years
Toby Edward Austin	Director	2 Jul 2018	30 Nov 2022	British	54 years