Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Paul Butcher	Director	22 Aug 2024	British	50 years	England
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-
William George Setter	Director	18 Dec 2019	British	51 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amec Nominees Limited	Corporate Director	8 Dec 2003	8 Dec 2003	United Kingdom	-
Andrew Stuart Mclean	Director	18 Dec 2019	22 Aug 2024	British	56 years
Andrew William Winterbotham	Director	6 Dec 2016	18 Dec 2019	British	69 years
Anthony Roger Jinks	Director	8 Dec 2003	11 Jan 2011	British Canadian	75 years
Benjamin Charles Sawford	Director	1 Aug 2006	8 Jan 2009	British	54 years
Charles Mouzannar	Director	22 Jul 2013	11 Nov 2016	Us Citizen	62 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	22 Jul 2016	British	-
Colin Fellowes	Secretary	8 Dec 2003	16 Jun 2009	British	-
Grant Rae Angus	Director	18 Dec 2019	20 Sept 2022	British	56 years
Hisham Helmi Hussein Mahmoud	Director	11 Jan 2011	13 Jul 2011	American	60 years
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
James Arthur Beechinor	Director	8 Dec 2003	19 Dec 2007	Canadian	74 years
Janice Gayle Baker	Director	1 Aug 2006	13 Jul 2011	American	79 years
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
John James Clarke	Director	16 Feb 2011	1 Jan 2012	British	61 years
John Michael Douglas Young	Director	8 Dec 2003	6 Jan 2009	British	74 years
John Michael Wright	Director	1 Aug 2006	8 Jan 2009	British	70 years
Karen Veronica Hayzen-smith	Director	1 May 2013	11 Oct 2016	British	56 years
Mark Justin Williams	Director	1 Jan 2012	30 Apr 2013	British	49 years
Peter James Holland	Director	8 Dec 2003	8 Dec 2003	British	79 years
Philip Henry Bourne	Director	13 Jul 2011	31 Mar 2014	British	59 years
Pier Luis Chiti	Director	1 May 2014	14 Oct 2019	Italian	61 years
Robert Matthew Bell	Director	6 Feb 2006	27 Mar 2011	British	73 years
Susan Kaye Gregson	Director	19 Mar 2009	13 Jul 2011	British	71 years