Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard James Harwood	Director	23 Oct 2025	British	39 years	United Kingdom
Robert James Tidy	Director	28 Aug 2020	British	64 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Kirby	Director	1 Oct 2005	11 Mar 2011	British	57 years
Christopher Mark Taylor	Director	4 Mar 2005	27 Jan 2006	British	66 years
Clive Lander	Secretary	7 Mar 2005	15 Mar 2005	British	-
Colin Flinn	Director	10 Dec 2019	16 Aug 2024	British	56 years
David Andrew Fischel	Director	15 Mar 2005	11 Mar 2011	British	67 years
Divya Jain	Director	1 Feb 2020	29 Oct 2020	British	41 years
Dushyant Singh Sangar	Director	31 Dec 2015	7 Nov 2016	British	43 years
James Gordon Mckinnon	Director	3 Nov 2011	28 Nov 2014	British	69 years
James Gordon Mckinnon	Director	7 Nov 2016	10 Dec 2019	British	69 years
John George Abel	Director	15 Mar 2005	30 Sept 2005	British	81 years
John Mark Duxbury	Director	31 Dec 2015	23 Oct 2025	British	57 years
John Michael Wythe	Director	4 Mar 2005	10 Oct 2005	British	69 years
Julian Nicholas Wilkinson	Director	11 Mar 2011	31 Jan 2020	British	62 years
Kay Elizabeth Chaldecott	Director	15 Mar 2005	11 Mar 2011	British	63 years
Loviting Limited	Corporate Nominee Director	26 Jan 2005	4 Mar 2005	United Kingdom	-
Martin Richard Breeden	Director	8 Oct 2008	11 Mar 2011	British	58 years
Martin Richard Breeden	Director	1 Feb 2020	16 Aug 2024	British	58 years
Michael George Butterworth	Director	11 Mar 2011	3 Nov 2011	British	72 years
Michael George Butterworth	Director	28 Nov 2014	28 Nov 2014	British	72 years
Michael George Butterworth	Director	28 Nov 2014	31 Dec 2015	British	72 years
Peter Richard Best	Director	14 Mar 2005	15 Mar 2005	British	66 years
Peter Richard Best	Director	10 Oct 2005	13 Oct 2006	British	66 years
Richard Antony O'boyle	Director	9 Mar 2005	15 Mar 2005	British	48 years
Richard Malcolm Cable	Director	15 Mar 2005	8 Oct 2008	British	66 years
Robert Charles Mogford	Director	10 Oct 2008	31 Dec 2015	British	67 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	26 Jan 2005	4 Mar 2005	United Kingdom	-
Simon Brett Moscow	Director	13 Oct 2006	10 Oct 2008	British	52 years
Simon Charles Armstrong King	Director	4 Mar 2005	15 Mar 2005	British	60 years
Sisec Limited	Corporate Nominee Secretary	26 Jan 2005	7 Mar 2005	United Kingdom	-
Susan Marsden	Secretary	15 Mar 2005	31 Dec 2020	British	-
Trevor John Hankin	Director	28 Jan 2006	28 Aug 2020	British	66 years