Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Daniel Brookes	Director	1 Apr 2015	British	50 years	England
Craig Owen	Director	9 Dec 2022	British	48 years	England
Marc Anthony Angell	Director	13 Oct 2025	British	46 years	United Kingdom
Michael Robert Mason Topham	Director	10 Oct 2024	British	54 years	United Kingdom
Sarah Parsons	Secretary	10 Oct 2024	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Nathaniel Richford	Director	25 Feb 2016	7 Feb 2017	British	50 years
Alan Duncan Patrickson	Director	7 May 2003	1 Dec 2005	British	62 years
Alan William Fullerton Mcvicker	Director	25 Jan 2006	21 Jul 2006	British	59 years
Brian James Martin	Director	16 Jan 2003	14 May 2004	British	61 years
Burness	Corporate Nominee Secretary	6 Jun 2001	27 Jul 2001	-	-
Burness (directors) Limited	Corporate Nominee Director	6 Jun 2001	27 Jul 2001	United Kingdom	-
Christopher Surch	Director	1 May 2009	29 Oct 2010	British	65 years
David John Downes	Director	27 Jul 2001	31 Dec 2005	British	81 years
David Kevin Mulligan	Director	10 Feb 2014	31 Mar 2015	British	57 years
Dominic Pieter James Murray	Secretary	1 Jun 2023	10 Oct 2024	-	-
Fraser Andrew Norton Welham	Director	1 Jan 2006	27 May 2009	British	62 years
Ian Frederick Goodfellow	Director	16 Jul 2004	31 Mar 2013	British	72 years
James Robert Meredith	Director	27 Jul 2001	31 Mar 2003	British	66 years
Jeremy John Cobbett Simpson	Director	22 Oct 2012	31 Mar 2014	British	55 years
Joanne Elizabeth Taunton Lewis	Secretary	10 Oct 2001	24 Oct 2008	British	-
Julian Ashley Tranter	Director	29 Jan 2010	7 Apr 2011	British	59 years
Mark Alfred Cowan	Director	14 Nov 2018	8 Nov 2019	British	56 years
Mark Andrew Rawling	Director	14 Nov 2018	30 Nov 2020	British	47 years
Mark Ian Saunders	Director	1 Jul 2009	5 Aug 2009	British	58 years
Michael Andrew Turner	Director	7 Feb 2017	22 Nov 2018	British	59 years
Michael Charles Edward Averill	Director	27 Jul 2001	30 Sept 2007	British	75 years
Michael James Clarke	Director	27 Jul 2001	30 Apr 2005	British	68 years
Nigel Frank Catling	Director	1 Apr 2015	30 Nov 2016	British	68 years
Nigel Ian Aitchison	Director	1 Aug 2006	23 Jan 2008	British	58 years
Peter Damian Eglinton	Director	15 Apr 2013	31 Mar 2015	British	57 years
Philip Bernard Griffin-smith	Secretary	24 Oct 2008	31 May 2023	British	-
Richard Dexter Lucas	Director	24 Aug 2001	16 Jan 2003	British	64 years
Robert Ian Cartwright	Director	30 Apr 2005	13 Oct 2009	British	71 years
Robert Ian Cartwright	Director	1 Apr 2015	25 Feb 2016	British	71 years
Robin Bruce Stevenson	Director	21 Mar 2011	25 Sept 2012	British	58 years
Roy Kyle	Director	1 Dec 2020	8 Dec 2022	British	65 years
Sara Philipa Cannon	Secretary	27 Jul 2001	10 Oct 2001	British	-
Stephen Leslie Ray	Director	23 Jan 2008	29 Jan 2010	British	53 years