Officers & Directors

2 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	1 Feb 2023	British	43 years	United Kingdom
Michael John Vaux	Secretary	19 Jul 2022	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Brian Meadows	Director	14 Nov 2009	1 Jul 2015	British	63 years
Andy Cope	Director	20 Aug 2009	1 Mar 2015	British	71 years
Clare Ann Burles	Director	26 May 2015	31 May 2018	British	46 years
Danny Elford	Director	1 Feb 2023	28 Apr 2023	British	59 years
Danny Gonzalez	Director	26 May 2015	20 Jul 2015	British	52 years
Danny Williams	Director	7 Oct 2010	12 Mar 2015	British	52 years
David Andrew Horne	Director	1 Mar 2015	31 May 2018	British	54 years
David Eric Walker	Director	27 Jan 2012	1 Mar 2015	British	71 years
David Ian Rea	Director	7 Feb 2003	20 Aug 2009	British	72 years
David Walker	Secretary	5 Apr 2012	1 Mar 2015	British	-
Dawn Alison Watson	Director	26 May 2015	26 May 2017	British	63 years
Denise Elaine Lennox	Director	14 Nov 2009	5 Feb 2010	British	71 years
Douglas Sutherland	Director	20 Aug 2009	1 Mar 2015	British	73 years
Elaine Karen Holt	Director	30 Jul 2009	23 Dec 2011	British	60 years
Eversecretary Limited	Corporate Secretary	11 Nov 2009	8 Feb 2010	United Kingdom	-
Gary George Backler	Director	7 Feb 2003	20 Aug 2009	British	71 years
Graeme Wright	Director	17 Jun 2010	16 Jun 2011	British	50 years
Graham Charles Leech	Director	7 Dec 2015	10 Nov 2016	British	64 years
Ian Duncan	Director	24 Mar 2010	20 Apr 2012	British	68 years
Iryna Terlecky	Director	7 Feb 2003	24 Jul 2005	British	69 years
Jacobus Marinus Commandeur	Director	12 Jul 2012	18 Dec 2015	Dutch	66 years
James Tipple	Director	1 Mar 2015	13 Sept 2019	British	55 years
Janet Elizabeth Sinclair	Secretary	28 Jan 2005	24 Jul 2005	British	-
Joanna Jean North	Director	24 Mar 2010	17 Sept 2010	British	57 years
John Paul Doughty	Director	13 Jun 2016	31 May 2018	British	54 years
Karen Boswell	Director	14 Nov 2009	1 Mar 2015	British	63 years
Martin Andrew Griffiths	Director	1 Mar 2015	10 Jan 2023	British	60 years
Matthew William Edward Hyland	Secretary	7 Feb 2003	28 Jan 2005	British	-
Michael Peter Holden	Director	20 Aug 2009	1 Mar 2015	British	70 years
Michael Stephen Hogg	Director	14 Nov 2009	4 Oct 2010	British	70 years
Neil Keith Clucas	Director	4 Nov 2010	24 Jun 2011	British	65 years
Neil Micklethwaite	Director	1 Jun 2018	1 Jul 2022	British	53 years
Nick Newton	Director	7 Feb 2003	24 Jul 2005	British	80 years
Patrick Charles Kingdon Mccall	Director	1 Mar 2015	1 Apr 2022	British	62 years
Peter Dwyer Williams	Director	24 Mar 2010	12 Mar 2015	British	63 years
Philip Jason Cameron	Director	30 Dec 2010	17 May 2013	British	56 years
Rachel Margaret Dawson	Director	14 Nov 2009	21 Dec 2009	British	59 years
Richard Graham Bodicoat	Director	1 Mar 2015	9 Dec 2016	British	61 years
Richard Graham Bodicoat	Secretary	1 Mar 2015	9 Dec 2016	-	-
Richard William Garner	Director	14 Nov 2009	5 Mar 2010	British	64 years
Robert Leslie Charles Mason	Director	19 Apr 2012	1 Mar 2015	British	77 years
Robert Pieter Blok	Director	2 Mar 2022	27 Nov 2023	British	50 years
Ross John Paterson	Director	1 Mar 2015	31 Jan 2023	British	55 years
Rowena Jane Nixon	Secretary	8 Feb 2010	5 Apr 2012	-	-
Sonia Anita Braybrook	Secretary	29 Jul 2005	25 Sept 2009	British	-
Suzanne Donnelly	Director	4 Dec 2015	31 May 2018	British	53 years
Timothy Brendan Kavanagh	Secretary	10 Dec 2016	19 Jul 2022	-	-
Timothy Brendan Kavanagh	Director	14 Nov 2009	1 Mar 2015	British	58 years
Timothy Brendan Kavanagh	Director	21 Nov 2016	28 Apr 2023	British	58 years
Timothy Colin Shoveller	Director	27 Jan 2016	28 May 2019	British	54 years
Timothy James Hedley-jones	Director	14 Nov 2009	31 May 2018	British	58 years
Warrick Dent	Director	26 May 2015	31 May 2018	British	59 years