Officers & Directors

5 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	27 Aug 2019	British	59 years	United Kingdom
Andrew Philip Holland	Secretary	7 Oct 2024	-	-	-
Neil Rae	Director	25 Jul 2012	British	55 years	United Kingdom
Paul Simon Andrews	Director	24 Jan 2014	British	56 years	England
Siobhan Mary Harper	Director	24 Jun 2025	Irish	58 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Ioen Wickings	Director	22 Jul 2008	25 May 2011	British	64 years
Allan Cameron Cook	Director	20 Jan 2005	4 Jun 2013	British	54 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	19 Feb 2004	20 Jan 2005	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	19 Feb 2004	20 Jan 2005	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	19 Feb 2004	20 Jan 2005	-	-
Andrew Philip Holland	Secretary	1 Mar 2021	3 Sept 2021	-	-
Balasingham Ravi Kumar	Director	1 Jan 2012	30 Jun 2014	British	51 years
Carolyn Jane Pollard	Secretary	30 Oct 2015	3 Dec 2018	-	-
Christopher Charles Renfrew	Director	11 Jan 2007	13 May 2007	British	68 years
Daniel Peter Bevan	Secretary	3 Dec 2018	1 Mar 2021	-	-
David Mark Allen	Director	20 Mar 2008	31 Dec 2011	British	65 years
David Richard Jones	Director	4 Jun 2013	24 Jan 2014	British	56 years
Duncan John Mackison	Director	20 Jan 2005	16 Sept 2005	British	59 years
Emma Louise Pearson	Director	24 Jan 2008	24 Aug 2010	British	54 years
George Peter Farley	Director	28 Feb 2005	11 Apr 2005	British	60 years
Georgina Claire Brown	Secretary	3 Sept 2021	7 Oct 2024	-	-
Giles James Frost	Director	20 Jan 2005	4 Jul 2008	British	64 years
Giles James Frost	Director	4 Jul 2008	1 Jun 2013	British	64 years
Graham Michael Spence	Director	24 Jan 2012	30 May 2014	British	65 years
James Neil Gilchrist Thomson	Director	23 Sept 2005	10 Jan 2006	British	77 years
James Raymond Bawn	Director	13 Nov 2013	30 May 2014	British	50 years
Jamie Russell Andrews	Director	18 Jun 2015	3 May 2023	British	56 years
Judith Carlyon Phillips	Secretary	28 Jun 2013	30 Oct 2015	-	-
Neil Terence Mcelduff	Director	2 Dec 2010	24 Jan 2012	British	65 years
Neil Terence Mcelduff	Director	18 Apr 2013	6 Mar 2015	British	65 years
Nicola Ann Theron	Director	30 May 2014	18 Jun 2015	British	64 years
Pamela Anne Anderson	Director	17 May 2007	6 Mar 2008	British	64 years
Paul Edward Brand	Director	14 Jul 2011	23 Oct 2019	British	59 years
Paul Spencer Green	Director	24 Aug 2010	25 Jul 2012	British	57 years
Philippa Dawn Robinson	Director	11 Jan 2022	22 Nov 2024	New Zealander	71 years
Richard Edward Lubbock Warner	Director	9 Sept 2008	4 Jul 2011	British	74 years
Richard Tom Cresswell	Director	5 Apr 2006	31 Jan 2012	British	79 years
Robert Frank Dorey	Director	11 Apr 2005	5 Apr 2006	British	87 years
Rodney Robert Morton	Director	5 Sept 2005	30 Jun 2010	British	82 years
Roger Andrew Davies	Secretary	20 Jan 2005	28 Jun 2013	British	-
Simon Anthony Robbins	Director	11 Jan 2007	12 Oct 2009	British	69 years
Simon Christopher Waters	Director	29 Nov 2024	24 Jun 2025	British	54 years
Sonia Jane Garde Ennals	Director	28 Feb 2005	9 Oct 2006	British	72 years
Sonia Jane Garde Ennals	Director	14 Jul 2011	31 Mar 2013	British	72 years
Tom Dobrashian	Director	15 Sept 2017	25 May 2018	British	63 years
William Edward Morris	Director	18 Nov 2015	4 Jul 2016	British	46 years