Officers & Directors

7 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	27 Aug 2019	British	59 years	United Kingdom
Allan Cameron Cook	Director	19 Dec 2022	British	54 years	Scotland
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Giles James Frost	Director	19 Dec 2022	British	64 years	United Kingdom
Hugh Luke Blaney	Director	19 Dec 2022	Irish	63 years	England
Neil Rae	Director	31 Mar 2012	British	55 years	United Kingdom
Paul Simon Andrews	Director	12 Sept 2008	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	7 Feb 2003	27 Feb 2003	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	7 Feb 2003	27 Feb 2003	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	7 Feb 2003	27 Feb 2003	-	-
Andrew David Banks	Director	9 Sept 2003	6 Aug 2008	British	70 years
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Antony John Walters	Director	20 Apr 2010	23 Oct 2013	British	59 years
Balasingham Ravi Kumar	Director	6 Aug 2008	30 Jun 2014	British	51 years
Brian Mervyn Semple	Director	6 Aug 2008	1 Jun 2009	British	80 years
Bruce Layland Walker	Director	12 Sept 2008	12 Sept 2008	British	61 years
Bruce Warren Dalgleish	Director	1 Jun 2009	31 Mar 2012	British	59 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Christopher Elliott	Director	9 Jul 2003	31 Dec 2012	British	69 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David John Morice Hartshorne	Director	27 May 2010	27 Feb 2015	British	72 years
David Richard Jones	Director	3 Oct 2013	24 Jan 2014	British	56 years
Gareth Lawrence Chapman	Director	31 Mar 2014	1 Apr 2017	British	60 years
Georgina Claire Brown	Secretary	3 Sept 2021	7 Oct 2024	-	-
Giles James Frost	Director	27 Feb 2003	2 Oct 2013	British	64 years
Hugh Luke Blaney	Director	27 Feb 2003	12 Sept 2008	Irish	63 years
James Andrew John Hathaway	Director	5 Aug 2014	17 Jun 2020	British	49 years
Jonathan Holmes	Director	12 Sept 2008	27 May 2010	British	58 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Paul Edward Brand	Director	27 Feb 2015	23 Oct 2019	British	59 years
Philippa Dawn Robinson	Director	11 Jan 2022	11 Jan 2022	New Zealander	71 years
Phillip James Thorne	Director	1 Apr 2017	4 Nov 2019	British	65 years
Richard Darch	Director	23 Oct 2013	5 Aug 2014	British	65 years
Robert John Taylor	Director	27 Feb 2003	10 Sept 2003	British	69 years
Robert John Taylor	Director	24 Oct 2008	31 Mar 2014	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	-
Stephen Gregory Minion	Director	27 Jun 2020	1 Nov 2022	British	80 years
Steven George Downs	Secretary	27 Feb 2003	29 Aug 2003	British	-