Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam McghinDirector30 Sept 2016British48 yearsUnited Kingdom
Adam McghinSecretary4 Mar 2016---
Vanessa Kate SimmsDirector6 Mar 2019British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael PrattDirector23 Jul 200731 Dec 2010British76 years
Andrew Rolland CunninghamDirector5 Sept 200331 Dec 2015British70 years
Antony Lewis PierceDirector4 Jul 201612 Jul 2016British50 years
Brian Aidan CrumbleyDirector5 Sept 200330 Sept 2005British68 years
Debra Rachel YudolphDirector19 Jan 200519 Dec 2008British62 years
Geoffrey Joseph DavisDirector5 Sept 20032 Nov 2006British69 years
Geoffrey Joseph DavisSecretary5 Sept 20031 Oct 2003British-
Helen Christine GordonDirector31 Dec 20156 Mar 2019British67 years
Marie Louise GlanvilleSecretary1 Oct 200322 Dec 2008English-
Mark GreenwoodDirector7 Dec 201022 Dec 2015British67 years
Mark Jeremy RobsonDirector20 Jan 20056 Mar 2019British67 years
Michael Patrick WindleSecretary18 Dec 20084 Mar 2016British-
Nicholas Mark Fletcher JoplingDirector7 Dec 201020 Dec 2017British65 years
Nicholas Peter OnDirector23 Jan 200930 Sept 2016British63 years
Paul Trevor BarberDirector25 Oct 200712 Jul 2016British59 years
Peter Christopher George SchwerdtDirector19 Jan 200530 Jun 2007British68 years
Peter Quentin Patrick CouchDirector17 Jun 200531 Jan 2014British68 years
Prima Director LimitedCorporate Director23 Jul 20035 Sept 2003United Kingdom-
Prima Secretary LimitedCorporate Secretary23 Jul 20035 Sept 2003United Kingdom-
Rupert Jerome DickinsonDirector5 May 200420 Oct 2009British67 years
Sean Anthony SladeDirector5 May 200412 Nov 2004British62 years