Officers & Directors

18 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Hastings	Director	1 Jun 2018	British	61 years	United Kingdom
Amy Charlotte Bone	Director	4 Jun 2025	British	43 years	England
Andrew Arthur Miller	Director	1 Jan 2021	British	60 years	England
Andrew Christopher Philip Kilheeney	Director	27 Jan 2025	British	37 years	England
Daniel Meredith-jones	Director	7 Sept 2016	British	55 years	England
Daniel Richard Fairclough	Director	26 Aug 2022	British	49 years	England
David Ruthven Mudie	Director	1 Jul 2021	British	43 years	Scotland
James Patrick Holian	Director	1 Jul 2024	British	49 years	England
Jayne Erica Seaford	Director	16 Jul 2021	British	56 years	England
Kelly-jane Botha	Secretary	1 Jan 2025	-	-	-
Matthew John Hamilton-james	Director	1 Oct 2016	British	52 years	England
Michael Roger William Hordley	Director	1 Feb 2018	British	47 years	United Kingdom
Neill Peter Thomas	Director	1 Sept 2014	British	62 years	England
Peter Paul Pritchard	Director	1 Sept 2022	British	56 years	United Kingdom
Ruth Catherine Prior	Director	1 Mar 2018	British	59 years	England
Ruth Elizabeth Owen	Director	1 Jun 2018	British	66 years	England
Simon Minty	Director	1 Sept 2018	British	58 years	England
Stephen Rothwell O'brien	Director	1 Jan 2019	British	69 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Barnard	Director	1 Mar 2015	31 Jul 2015	British	55 years
Angela Anna Cross	Director	3 Mar 2014	31 Oct 2017	British	56 years
Anne Therese Downey	Director	17 Sept 2008	9 Sept 2015	British	62 years
Antony Peter Jenkins	Director	1 Apr 2011	20 Feb 2012	British	65 years
Ashley Graham Sylvester	Director	17 Sept 2008	9 Sept 2015	British	62 years
Barry John O'byrne	Director	1 Oct 2017	16 Jul 2021	Irish	51 years
Christopher John Lendrum	Director	10 Jun 2009	6 Jun 2018	British	79 years
Christopher Mark Davies	Director	1 Jun 2020	18 Aug 2025	British	56 years
David James Stanley Oldfield	Director	14 Sept 2011	7 Sept 2016	British	64 years
David Miles Smith	Director	1 Jul 2010	30 Jun 2020	British	65 years
David William Gilman	Director	30 Jun 2008	30 Sept 2016	British	74 years
Duncan John Rowberry	Director	13 Jun 2012	23 Dec 2013	British	67 years
Duncan John Rowberry	Director	17 Sept 2008	1 Apr 2011	British	67 years
Francis Rolleston Gardner	Director	10 Dec 2008	30 Nov 2017	British	65 years
George Alexander Grant	Director	30 Jun 2008	21 Apr 2009	British	65 years
Ian Duncan Cowie	Director	1 Sept 2015	30 Sept 2016	British	66 years
Ian Michael Roy Goswell	Director	17 Sept 2008	9 Sept 2015	British	67 years
Jakob Pfaudler	Director	1 Aug 2014	31 Aug 2016	Austrian	54 years
Jeffrey William Alexander Smyth	Director	17 Sept 2008	14 Aug 2009	British	65 years
Joanne Caroline Pentland	Secretary	20 Mar 2008	31 Dec 2024	British	-
John Dalrymple Callender	Director	30 Jun 2008	31 Dec 2017	British	76 years
John David Stuart	Director	30 Jun 2008	13 Jun 2012	British	63 years
John Henry Bishop	Director	30 Jun 2008	4 Mar 2010	British	81 years
John Paul Thwaite	Director	30 Sept 2016	1 Mar 2021	British	55 years
Joseph Hennessy	Director	30 Jun 2008	26 May 2019	British	84 years
Lisa Jane Bartrip	Director	1 Nov 2017	26 Aug 2022	British	55 years
Malcolm James Brookes	Director	17 Sept 2008	31 Jul 2012	British	71 years
Mark Alistair Parsons	Director	20 Feb 2012	31 May 2014	British	65 years
Mark Andrew Stokes	Director	1 Jul 2013	30 Jun 2014	Scottish	64 years
Martin Peter Frederick Lord	Director	1 Nov 2012	3 Feb 2016	British	71 years
Martin Richard Dodd	Director	7 Sept 2016	20 Aug 2019	British	56 years
Michael John Russell-brown	Director	30 Jun 2008	31 Dec 2014	British	78 years
Michael Keith Betts	Director	20 Mar 2008	31 Mar 2020	British	64 years
Neil Anthony Johnson	Director	20 Mar 2008	1 Apr 2019	British	77 years
Nigel Cleator Stead	Director	30 Jun 2008	30 Jun 2011	British	77 years
Nigel Timothy John Clibbens	Director	30 Jun 2008	28 Feb 2015	British	67 years
Nivedita Subramanian	Director	3 Feb 2016	1 Dec 2017	British	46 years
Peter Edmund Lord	Director	17 Sept 2008	31 Dec 2024	British	68 years
Rick Francis	Director	14 Sept 2011	1 Jul 2013	British	65 years
Robert Francis Carver	Director	1 Jan 2015	1 Oct 2017	British	67 years
Robert James Whittick	Director	1 Mar 2021	30 Jun 2024	British	59 years
Simon Alec Amess	Director	1 Dec 2019	31 Dec 2024	British	53 years
Simon Christopher Cotton	Director	10 Dec 2008	21 Apr 2009	British	63 years
Steve Bolton	Director	1 Nov 2017	30 Jun 2021	British	64 years