Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Luke AdamsDirector17 May 2024British42 yearsUnited Kingdom
Paul Joseph SeatonDirector20 Dec 2004British61 yearsUnited Kingdom
William James Spencer FloyddDirector12 Jul 2024British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Justin SimsDirector25 Nov 201912 Jul 2024English55 years
Allys SeatonSecretary20 Dec 20041 Feb 2008British-
David John MarchantDirector12 Jul 202431 Oct 2025British61 years
Eileen GuihenDirector17 May 202412 Jul 2024British42 years
Graham John ChiversDirector1 Aug 201630 Nov 2018British45 years
James Alexander HarrisonDirector30 Nov 201825 Jan 2021British57 years
James Colin Heuerman-williamsonDirector11 Sept 201230 Jun 2016British56 years
Kevin MaguireSecretary11 Sept 201218 Aug 2023--
Mark GravesDirector21 Mar 20183 Sept 2018British60 years
Mark Jonathan GibsonDirector1 Jul 200917 May 2024British67 years
Mark Jonathan GibsonSecretary1 Feb 200811 Sept 2012British-
Richard John WoolseyDirector25 Jan 202117 May 2024British53 years
Robin Patrick HoylesDirector3 Sept 201825 Nov 2019British71 years
Theydon Nominees LimitedCorporate Nominee Director20 Dec 200420 Dec 2004United Kingdom-
Theydon Secretaries LimitedCorporate Secretary20 Dec 200420 Dec 2004United Kingdom-
Trevor Graham SelwynDirector11 Sept 201221 Mar 2018British62 years