Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	1 Nov 2019	British	37 years	United Kingdom
Jayne Cheadle	Secretary	22 Apr 2010	-	-	-
Jordan Luke Reid	Director	1 Jul 2024	British	37 years	United Kingdom
Samantha Bell	Secretary	8 Oct 2025	-	-	-
Sarah Elizabeth Knowles	Director	3 Jun 2019	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	14 Dec 2009	9 Nov 2011	British	59 years
Andrew Andreou	Director	16 Aug 2004	30 Jun 2008	British	67 years
Angeliki Maria Exakoustidou	Director	26 Sept 2022	7 Nov 2022	Greek	35 years
Anthony Charles Roper	Director	9 Nov 2011	2 Nov 2017	British	66 years
Brian Mervyn Semple	Director	30 Jun 2008	26 Aug 2009	British	80 years
Bruce Warren Dalgleish	Director	19 Jun 2009	26 Aug 2009	British	59 years
Bruce Warren Dalgleish	Director	14 Dec 2009	9 Nov 2011	British	59 years
Christopher Mark David Gill	Director	31 Jul 2020	1 Jul 2024	British	41 years
Craig Smailes	Director	19 Jul 2006	16 Jul 2008	British	64 years
David Alexander John Foot	Director	15 May 2020	25 Apr 2022	British	58 years
David Honeyman	Director	1 Dec 2005	29 Sept 2006	British	59 years
David Martin Hedge	Secretary	31 May 2007	22 Apr 2009	British	-
Elena Giorgiana Wegener	Director	31 Oct 2018	31 Jan 2019	British	51 years
Gary David Simpson	Director	7 Aug 2013	8 May 2015	British	71 years
Geoffrey Alan Quaife	Director	9 Nov 2011	30 Jan 2012	British	71 years
Geoffrey Paul Walters	Secretary	16 Aug 2004	31 May 2007	British	-
Graeme Doctor	Director	16 Jul 2008	9 Nov 2011	British	69 years
Graeme Doctor	Director	30 Jan 2018	31 Jul 2020	British	69 years
Iain Alton Wallace	Director	9 Nov 2011	7 Aug 2013	British	68 years
Iain Alton Wallace	Director	8 May 2015	3 Jun 2019	British	68 years
Ian John Skinmore	Director	21 Oct 2005	30 Mar 2006	British	55 years
Ian Robert Whitehouse	Director	9 Nov 2004	30 Nov 2005	British	74 years
Jayne Cheadle	Secretary	22 Apr 2009	8 Oct 2025	British	-
John Joseph Barrett	Director	16 Jan 2007	30 Jun 2008	English	59 years
Julian Mark Rudd-jones	Director	16 Aug 2004	9 Nov 2011	British	71 years
Kevin Humphreys	Director	30 Jun 2008	12 Jan 2009	British	63 years
Mark Christopher Wayment	Director	9 Nov 2011	31 Jul 2012	British	68 years
Mark Geoffrey David Holden	Director	31 Jul 2012	16 Mar 2023	British	69 years
Morton Bruce Corbitt	Director	16 Aug 2004	28 Sept 2005	British	78 years
Natalia Poupard	Director	31 Jan 2019	1 Nov 2019	British	49 years
Noburo Aokoi	Director	16 Aug 2004	16 Dec 2004	Japanese	70 years
Paul Mcculloch	Director	19 Jun 2009	14 Dec 2009	British	61 years
Paul Noake	Director	16 Dec 2004	21 Dec 2004	British	68 years
Pinsent Masons Director Limited	Corporate Director	27 Jul 2004	16 Aug 2004	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	27 Jul 2004	16 Aug 2004	United Kingdom	-
Rachel Louise Turnbull	Director	2 Nov 2017	31 Oct 2018	British	48 years
Robert James Newton	Director	30 Jan 2012	14 Feb 2014	British	70 years
Roger Albert Coomber	Director	29 Sept 2006	16 Jan 2007	British	75 years
Ross William Driver	Director	14 Feb 2014	15 May 2020	British	45 years