Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan James ManuelDirector31 May 2024British63 yearsEngland
Mark Andrew SowerbyDirector31 May 2024British55 yearsEngland
Sandra HoggSecretary7 Sept 2016---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Mark KnightsDirector30 Aug 200710 Jul 2009British67 years
Christopher Roderick John GoscombDirector28 Jan 200831 Dec 2013British74 years
Danielle Marie PassSecretary9 May 201110 May 2011--
Danielle Marie PassSecretary9 May 201127 Mar 2013--
David Anthony IsaacsDirector5 Sept 201631 May 2024British57 years
Dean Leslie WebsterDirector30 Aug 20073 Oct 2014British67 years
Derek Ronald PitcherDirector21 Dec 20113 Nov 2015British67 years
Douglas Alexander Drysdale MccormickDirector30 Nov 20156 Sept 2016British64 years
Eamonn Dennis KerrDirector30 Aug 20071 Dec 2011British66 years
Francesca Joanne WilsonSecretary12 Jun 20084 Mar 2011British-
Francis Robert IvesDirector30 Aug 20071 Oct 2009British78 years
Gary Patrick TraversDirector4 Jan 201021 Dec 2011British57 years
James Patrick MurraySecretary30 Aug 200712 Jun 2008British-
Jimmi Thomas BradburyDirector30 Aug 200716 Sept 2011Irish64 years
Kim BerryDirector21 Dec 201121 Oct 2015British72 years
Louise Susanne CookeDirector5 Sept 201630 Mar 2020British63 years
Mahesh R DoshiDirector30 Aug 200731 Mar 2009British73 years
Martin Charles HadnuttDirector21 Dec 201131 Mar 2015British70 years
Michael KemsleyDirector30 Aug 200719 Jan 2009British71 years
Nicholas Aris Van DorpDirector14 Jan 200831 Mar 2015British70 years
Nicholas BeiderDirector30 Aug 200731 Mar 2009British53 years
Patrick Malcolm Mann SinclairDirector1 Jan 20146 Sept 2016British51 years
Paul Stephenson JamiesonDirector30 Aug 200731 Mar 2009British70 years
Pinsent Masons Director LimitedCorporate Director25 Jul 200730 Aug 2007United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary25 Jul 200730 Aug 2007United Kingdom-
Richard KingsonDirector30 Aug 200731 Mar 2009British64 years
Roger Stanley MabeyDirector30 Aug 200724 Sept 2009British82 years
Sandra HoggDirector5 Sept 20163 Aug 2017British49 years
Sandra HoggDirector29 Jun 20189 Apr 2025British49 years
Wesley Alexander GaultDirector14 May 200831 Mar 2009Australian78 years