Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adam McghinDirector30 Sept 2016British48 yearsUnited Kingdom
Adam McghinSecretary4 Mar 2016---
Vanessa Kate SimmsDirector11 Feb 2016British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Michael PrattDirector23 Jul 200731 Dec 2010British76 years
Andrew Rolland CunninghamDirector15 Jul 200431 Dec 2015British70 years
Brian Aidan CrumbleyDirector20 Jan 200530 Sept 2005British68 years
Debra Rachel YudolphDirector15 Jul 200419 Dec 2008British62 years
Geoffrey Joseph DavisDirector20 Jan 20052 Nov 2006British69 years
Helen Christine GordonDirector31 Dec 20156 Mar 2019British67 years
Helen Christine GordonDirector29 Aug 20194 Oct 2019British67 years
Marie Louise GlanvilleDirector30 Aug 200618 Dec 2008English52 years
Marie Louise GlanvilleSecretary15 Jul 200422 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
Peter Christopher George SchwerdtDirector20 Jan 200530 Jun 2007British68 years
Peter Quentin Patrick CouchDirector7 Dec 201031 Jan 2014British68 years
Prima Director LimitedCorporate Director25 Jun 200415 Jul 2004United Kingdom-
Prima Secretary LimitedCorporate Secretary25 Jun 200415 Jul 2004United Kingdom-
Rupert Jerome DickinsonDirector15 Jul 200420 Oct 2009British67 years
Sean Anthony SladeDirector15 Jul 200412 Nov 2004British62 years