Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Robert HulattDirector30 Nov 2023British50 yearsUnited Kingdom
Greg Sean JacksonDirector30 Nov 2023British55 yearsEngland
James Andrew EddisonDirector30 Nov 2023British55 yearsUnited Kingdom
John BowieDirector30 Nov 2023Australian48 yearsAustralia
Simon Andrew RogersonDirector30 Nov 2023British52 yearsUnited Kingdom
Stuart Keith JacksonDirector30 Nov 2023British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Edward KeelingDirector10 Dec 202130 Nov 2023British54 years
Bianca SwanstonDirector1 Jan 202027 Jun 2020Austrian42 years
Bill WilkinsDirector16 Aug 201228 Feb 2018British60 years
Brian Charles DavisDirector28 Feb 20186 Apr 2020British60 years
Chettleburghs Secretarial LtdCorporate Nominee Secretary11 Mar 200411 Mar 2004--
Colin Andrew CrooksDirector28 Feb 20181 Aug 2023British60 years
Daniel Mark SimkinsDirector11 Mar 200531 Dec 2009British60 years
Darren Spencer BrahamDirector11 Mar 200428 Feb 2018British60 years
Dave DarcyDirector16 Aug 20126 Jan 2014British69 years
Ed John KammDirector9 Oct 201228 Feb 2018American56 years
Edmund John KammDirector1 Dec 202010 Dec 2021British56 years
Ian MccaigDirector16 Aug 20125 Oct 2017British60 years
John Benedict JeffsDirector5 Nov 200928 Mar 2011British62 years
Louise Mary MooneyDirector1 Feb 20191 Jan 2020British50 years
Malcolm Victor HenchleySecretary28 Feb 201830 Nov 2023--
Mark DaecheDirector17 Oct 200828 Feb 2018British63 years
Martin MoirDirector16 Aug 201228 Feb 2018British69 years
Nicholas Martin HumphreyDirector26 Jun 202030 Nov 2023British54 years
Robert Joseph HendersonDirector31 Jul 201918 Jan 2022British64 years
Robert Joseph HendersonDirector1 Aug 202330 Nov 2023British64 years
Stuart Keith JacksonDirector30 Nov 202330 Nov 2023British53 years
Susannah Dallison CollierDirector28 Feb 201831 Jul 2019Trinidadian54 years
Terence John MaguireDirector11 Mar 200428 Feb 2018British69 years
Terence John MaguireSecretary11 Mar 200428 Feb 2018British-
Thomas Paul StokesDirector28 Feb 20181 Feb 2019American53 years