Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Corson	Director	4 Jan 2024	British	44 years	United Kingdom
Christopher Loring	Director	13 Jul 2021	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Foad	Director	16 Jan 2004	31 Oct 2005	British	77 years
Alyson Elizabeth Mulholland	Secretary	18 Dec 2017	18 Mar 2024	-	-
Andrew John Cumming	Director	4 Feb 2004	26 Apr 2012	British	72 years
Anthony Brian Vowles	Director	15 Jan 2004	21 May 2008	British	75 years
Anthony Mark Basing	Director	7 Jul 2004	7 Sept 2009	British	75 years
Colin Graham Dowsett	Director	22 Apr 2013	22 Nov 2023	British	62 years
George Truett Tate	Director	4 Feb 2004	5 May 2004	American	76 years
Ian Charles Boulton	Director	1 Apr 2015	22 Jun 2015	British	68 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	64 years
Keith Softly	Director	7 Nov 2019	13 Jul 2021	British	49 years
Lloyds Secretaries Limited	Corporate Secretary	22 May 2013	15 Dec 2015	United Kingdom	-
Mark Andrew Grant	Director	4 Feb 2004	16 Jun 2005	British	64 years
Michael William Joseph	Director	9 Jun 2004	15 Nov 2006	British	70 years
Michelle Antoinette Angela Johnson	Secretary	15 Dec 2015	18 Dec 2017	-	-
Patrick John Sherrington	Director	13 Feb 2014	13 Jun 2016	British	53 years
Peter Bernard Miles	Director	9 Jun 2004	26 Aug 2005	British	81 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	73 years
Richard Fowler Pelly	Director	17 Nov 2005	26 Feb 2007	British	71 years
Richard Owen Williams	Director	22 Apr 2013	13 Feb 2014	British	67 years
Robert Sagrott	Director	16 Dec 2015	18 May 2017	British	69 years
Robin Alexander Isaacs	Director	23 May 2008	22 Apr 2013	British	71 years
Sharon Noelle Slattery	Secretary	16 Jan 2004	22 May 2013	Irish	-
Stephen Ball	Director	13 Feb 2014	19 Jun 2017	British	51 years
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	67 years