Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Brian SugarsDirector2 Nov 2024British56 yearsEngland
Daniel Grant DicksonDirector18 Oct 2018British41 yearsEngland
Laura Clare RyanSecretary14 May 2018---
Laura Clare RyanDirector3 May 2019British43 yearsEngland
Thomas Edward EvansDirector26 Nov 2018British39 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew SugarsDirector1 Oct 20113 May 2019British56 years
Claire-jayne GreenDirector10 Mar 201428 Sept 2018British48 years
Daniel Grant DicksonSecretary19 Nov 201314 May 2018--
Dennis Christopher ZietsmanDirector31 Oct 20073 May 2019South African68 years
Franck AiméDirector9 May 20185 Jul 2018French63 years
Iain Simon Fraser-jonesDirector31 Oct 200723 Feb 2011British66 years
Jane Ann SaundersDirector29 Aug 200731 Oct 2007British68 years
Johan Andrew VenterDirector3 Jul 20148 Jan 2018British64 years
Johan Andrew VenterDirector26 Nov 201830 Nov 2022British64 years
Kelly Anne HowellDirector20 Aug 20191 Jul 2021British50 years
Kenton James FineDirector31 Oct 20073 May 2019British58 years
Matthew Philip Davis ChapmanDirector3 May 20195 May 2022British46 years
Matthieu De Baynast De SeptfontainesDirector9 May 20185 Jul 2018French51 years
Maurice BelcherSecretary31 Oct 200719 Nov 2013Other-
Nigel Howard ThompsonDirector29 Aug 200731 Oct 2007British68 years
Paul Christopher MiddletonDirector31 Oct 200712 Jun 2014British51 years
Paul SambrookDirector2 Dec 201029 Jul 2014British63 years
Philip Henry WattsDirector22 May 20158 Jan 2018British62 years
Philip Henry WattsDirector20 Aug 20192 Nov 2024British62 years
Phillip MorrisDirector1 Oct 20103 Sept 2018British48 years
Robert LeggeDirector31 Oct 20073 May 2019British58 years
Sean FisherDirector26 Nov 20182 Nov 2024British,south African48 years
Sean Michael Carr TaylorDirector24 Jan 200830 Sept 2010British58 years
Stuart Lee BuswellDirector1 Jul 200829 Apr 2013British61 years
Stéphane VermerschDirector9 May 20185 Jul 2018French60 years
Wollastons Nominees LimitedCorporate Secretary29 Aug 200731 Oct 2007--