Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Insall	Director	1 Dec 2022	British	42 years	United Kingdom
Carolyn Jean Down	Secretary	1 Apr 2022	-	-	-
Fiona Clare Boyce	Director	1 Apr 2022	British	56 years	United Kingdom
Matthew David Buller Smith	Director	20 Oct 2023	British	39 years	United Kingdom
Matthew Joseph Conway	Director	1 Dec 2022	British	42 years	England
Stephanie Frances Ball	Director	1 Dec 2022	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ali Behrooz Afshar	Director	25 Jun 2004	15 Aug 2011	British	73 years
Andrew Thomas Taylor	Director	1 Jul 2020	31 Mar 2022	British	39 years
Andrew Thomas Taylor	Director	1 Aug 2022	20 Oct 2023	British	39 years
Barbara Ida Mary Turnbull	Director	25 Jun 2004	31 Jan 2011	British	69 years
Burness (directors) Limited	Corporate Nominee Director	19 Mar 2004	25 Jun 2004	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	19 Mar 2004	25 Jun 2004	-	-
Caroline Mary Tolhurst	Secretary	14 Sept 2007	1 Jul 2008	British	-
Christopher James Jukes	Director	5 Sept 2019	30 Jun 2020	British	48 years
Christopher James Jukes	Director	1 Aug 2022	30 Nov 2022	British	48 years
Craig David Mcwilliam	Director	1 Jul 2010	1 May 2014	British	54 years
Craig David Mcwilliam	Director	28 Apr 2016	10 Jan 2020	British	54 years
David Alan Sivewright	Director	25 Jun 2004	24 Dec 2013	British	64 years
David Alan Sivewright	Director	18 Nov 2010	30 Sept 2011	British	64 years
David John Yaldron	Director	3 Dec 2012	28 Apr 2017	British	52 years
Deborah Clare Lee	Director	17 Oct 2014	5 Sept 2019	British	50 years
Deborah Susan Esslemont	Secretary	25 Jun 2004	14 Sept 2007	British	-
Derek John Lewis	Secretary	7 Jun 2018	31 Mar 2022	-	-
Derek John Lewis	Director	1 Jul 2020	31 Mar 2022	British	62 years
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
James Alexander Stuart Drummond	Director	1 Jul 2008	31 Jan 2011	British	61 years
James Mccubbin Rowney	Director	25 Jun 2004	1 Jul 2008	British	62 years
John Edward Irvine	Director	25 Jun 2004	31 Mar 2010	British	70 years
Katharine Emma Robinson	Secretary	1 Jul 2008	7 Jun 2018	British	-
Matthew David Buller Smith	Director	1 Apr 2022	31 Oct 2022	British	39 years
Michael Afshar	Director	25 Jun 2004	15 Aug 2011	British	72 years
Peter Sean Vernon	Director	30 Sept 2011	31 Dec 2016	British	67 years
Raymond Charles Williams	Director	25 Jun 2004	31 Mar 2009	British	73 years
Richard Ian Powell	Director	1 May 2014	28 Apr 2016	British	58 years
Roger Frederick Crawford Blundell	Director	30 Sept 2011	30 Jun 2020	British	64 years
Simon Geoffrey Harding-roots	Director	28 Apr 2016	30 Jun 2020	British	58 years
Steven Philip Garrett	Director	31 Mar 2009	30 Sept 2011	British	62 years
Ulrike Schwarz-runer	Director	30 Sept 2011	28 Apr 2016	Austrian	55 years
William Robert Bax	Director	5 Jan 2017	1 Jun 2018	British	48 years