Officers & Directors

12 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Patricia Goligher	Director	1 Aug 2016	British	61 years	United Kingdom
Clare Elizabeth Hayward	Director	16 Apr 2024	British	62 years	United Kingdom
David Hartmann Higgins	Director	13 May 2019	British,australian	72 years	Australia
Douglas Russell Webb	Director	1 Sept 2020	British	65 years	United Kingdom
Ian Ramsey Safwat El-mokadem	Director	1 Jun 2025	British	58 years	United Kingdom
Kathleen Mary Shailer	Director	1 Sept 2020	British	63 years	United Kingdom
Liam David Butterworth	Director	1 Jan 2022	British	56 years	United Kingdom
Louise Beardmore	Director	1 May 2022	British	52 years	United Kingdom
Marina May Wyatt	Director	1 Oct 2025	British	62 years	United Kingdom
Michael David Lewis	Director	1 May 2023	British	59 years	England
Philip Anthony Aspin	Director	24 Jul 2020	British	58 years	United Kingdom
Simon Roger Gardiner	Secretary	31 Mar 2011	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Michael May	Director	1 Sept 2012	23 Jul 2021	British	62 years
Catherine Elisabeth Dorcas Bell	Director	29 Apr 2008	22 Jul 2016	British	75 years
Charles Thomas Cornish	Director	29 Apr 2008	30 Sept 2010	British	67 years
David Harold Jones	Director	29 Apr 2008	27 Jul 2012	British	84 years
John Andrew Pinder	Director	29 Apr 2008	23 Jul 2010	British	79 years
John David Gibson Mcadam	Director	29 Apr 2008	31 Dec 2019	British	78 years
John Russell Houlden	Director	1 Oct 2010	24 Jul 2020	British	67 years
Kathrin Ann Illa Carola Renate Ruth Kribben	Director	8 Apr 2008	17 Apr 2008	German	50 years
Mark Sydney Clare	Director	1 Nov 2013	22 Jul 2022	British	69 years
Nicholas Robin Salmon	Director	29 Apr 2008	25 Jul 2014	British	74 years
Nicole Frances Monir	Director	8 Apr 2008	8 Apr 2008	British	59 years
Norman Neill Broadhurst	Director	29 Apr 2008	25 Jul 2008	British	85 years
Paul Heiden	Director	29 Apr 2008	26 Jul 2013	British	69 years
Paulette Georgina Rowe	Director	1 Jul 2017	19 Jul 2024	British	60 years
Philip Nevill Green	Director	29 Apr 2008	31 Mar 2011	British	73 years
Richard Harry Evans	Director	29 Apr 2008	25 Jul 2008	British	84 years
Sara Vivienne Weller	Director	1 Mar 2012	24 Jul 2020	British	65 years
Simon Roger Gardiner	Director	17 Apr 2008	29 Apr 2008	British	59 years
Stephen Andrew Carter	Director	1 Sept 2014	22 Jul 2022	British	62 years
Steven Lewis Mogford	Director	5 Jan 2011	31 Mar 2023	British	70 years
Steven Richard Fraser	Director	1 Aug 2017	31 Aug 2019	British	51 years
Thomas Stephen Keevil	Director	17 Apr 2008	29 Apr 2008	British	66 years
Thomas Stephen Keevil	Secretary	17 Apr 2008	31 Mar 2011	British	-
Timothy Peter Weller	Director	29 Apr 2008	21 May 2010	British	63 years
Trusec Limited	Corporate Nominee Director	8 Apr 2008	17 Apr 2008	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	8 Apr 2008	17 Apr 2008	United Kingdom	-