Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	28 Apr 2023	British	43 years	Scotland
Mark Alexander Aspinwall	Director	28 Apr 2023	British	51 years	United Kingdom
Sarah Jane Bradley	Secretary	30 Jul 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	21 Oct 2005	9 Oct 2006	British	-
Andrew Charles West	Director	31 Jan 2007	30 May 2023	British	70 years
Andrew Charles West	Secretary	9 Oct 2006	28 Jan 2019	British	-
Andrew Christopher Pitt	Director	21 Oct 2005	2 Oct 2006	British	67 years
Andrew Christopher Pitt	Director	2 Oct 2009	2 Jan 2012	British	67 years
Arthur Pretorius	Director	5 Jul 2016	24 Mar 2017	South African	55 years
Charlotte Secretaries Limited	Corporate Secretary	21 Oct 2005	21 Oct 2005	United Kingdom	-
Christian Roth	Director	5 Jul 2012	3 Mar 2017	German,british	60 years
Danny Elford	Director	16 May 2022	28 Apr 2023	British	59 years
Frederick William Mackintosh	Director	31 Jan 2007	29 Oct 2008	British	83 years
Ian Johnston	Director	31 Jan 2007	28 Jan 2012	British	66 years
Ian Ralph Dobbs	Director	21 Oct 2005	27 Feb 2009	British Australian	72 years
Jacob Henry Kelly	Director	2 Oct 2006	10 Nov 2007	British	52 years
Jacob Henry Kelly	Director	5 Jul 2012	17 Feb 2015	British	52 years
James Charles Burt	Director	31 Jan 2007	18 Jan 2008	British	65 years
Jill Stevenson	Director	21 Oct 2005	21 Oct 2005	British	50 years
Margaret Patricia Veronica Kay	Director	31 Jan 2007	10 Nov 2007	British	68 years
Margaret Patricia Veronica Kay	Director	6 Mar 2017	19 Aug 2017	British	68 years
Martin Andrew Griffiths	Director	21 Oct 2005	8 Jan 2021	British	60 years
Michael John Vaux	Secretary	28 Jan 2019	30 Jul 2024	-	-
Neil Micklethwaite	Director	8 Jan 2021	30 Jun 2022	British	53 years
Nicholas Leigh Guest	Director	21 Oct 2005	2 Oct 2006	British	60 years
Ross John Paterson	Director	31 Jan 2007	8 Jan 2021	British	55 years
Stewart Hartland Palmer	Director	2 Oct 2006	9 Oct 2009	British	76 years
Timothy Brendan Kavanagh	Director	8 Jan 2021	28 Apr 2023	British	58 years
Timothy Colin Shoveller	Director	2 Jan 2012	31 May 2019	British	54 years