Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam McghinDirector30 Sept 2016British48 yearsUnited Kingdom
Adam McghinSecretary4 Mar 2016---
Vanessa Kate SimmsDirector11 Feb 2016British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael PrattDirector23 Jul 200731 Dec 2010British76 years
Andrew Rolland CunninghamDirector3 Jul 200331 Dec 2015British70 years
Brian Aidan CrumbleyDirector5 May 200430 Sept 2005British68 years
Debra Rachel YudolphDirector5 May 200419 Dec 2008British62 years
Geoffrey Joseph DavisDirector3 Jul 20032 Nov 2006British69 years
Geoffrey Joseph DavisSecretary3 Jul 20031 Oct 2003British-
Helen Christine GordonDirector31 Dec 20156 Mar 2019British67 years
Helen Christine GordonDirector29 Aug 20194 Oct 2019British67 years
Marie Louise GlanvilleDirector30 Aug 200618 Dec 2008English52 years
Marie Louise GlanvilleSecretary1 Oct 200318 Dec 2008English-
Mark GreenwoodDirector23 Sept 201022 Dec 2015British67 years
Mark Jeremy RobsonDirector5 May 20046 Mar 2019British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Michael Patrick WindleDirector26 Jan 200414 Jan 2005British72 years
Michael Patrick WindleDirector2 Jan 200722 Jan 2009British72 years
Nicholas Mark Fletcher JoplingDirector7 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Peter Christopher George SchwerdtDirector5 May 200430 Jun 2007British68 years
Peter Quentin Patrick CouchDirector7 Dec 201031 Jan 2014British68 years
Prima Director LimitedCorporate Director16 Apr 20033 Jul 2003United Kingdom-
Prima Secretary LimitedCorporate Secretary16 Apr 20033 Jul 2003United Kingdom-
Rupert Jerome DickinsonDirector3 Jul 200320 Oct 2009British67 years
Sean Anthony SladeDirector5 May 200412 Nov 2004British62 years