Officers & Directors

4 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian David HudsonDirector2 Apr 2020British62 yearsEngland
John MurdochDirector31 Jan 2025British56 yearsUnited Kingdom
Julie Mansfield JacksonDirector31 Jan 2025British61 yearsUnited Kingdom
Scott Alexander WardropDirector29 Jul 2025British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bruno Michel DupetyDirector23 Mar 201531 Mar 2020French70 years
David John FinchDirector23 Mar 201519 Jan 2016British63 years
David SmithDirector11 Sept 202331 Jan 2025British58 years
David William BowlerDirector23 Mar 201531 Jul 2018British81 years
Graham LambertDirector2 Apr 202029 Jul 2025British57 years
Guy Charles GustersonDirector17 Mar 201531 Mar 2022British56 years
Lisa Ann Katherine MinnsDirector29 Feb 202431 Jan 2025Irish51 years
Modwen Corporate Services LimitedCorporate Secretary17 Mar 201531 Jan 2025United Kingdom-
Neil Anthony WilliamsDirector9 Apr 20205 Feb 2021British51 years
Rachel Elizabeth KentletonDirector13 Sept 202131 Mar 2023British57 years
Robert David Howell WilliamsDirector31 Mar 202211 Sept 2023British56 years
Robert Jan HudsonDirector1 Dec 201630 Jul 2021British53 years
Robert John EvansDirector1 Aug 202113 Sept 2021British53 years
Robert John EvansDirector11 Sept 202329 Feb 2024British53 years
Rupert JoselandDirector17 Mar 201531 Jan 2021British56 years
Sarwjit SambhiDirector18 May 202311 Sept 2023British57 years
Stephen James BurkeDirector17 Mar 201523 Mar 2015British67 years
William Alder OliverDirector17 Mar 201530 Nov 2016British70 years