SCSarah Louise CRESSWELL
Director · born Aug 1973 · appointed 18 Nov 2025 · resigned 16 Jun 2026
MHMark Andrew HACKER
Director · born Dec 1968 · appointed 11 Feb 2025 · resigned 31 Dec 2025
WAWilliam John AGNEW
Secretary · appointed 16 Jul 2024 · resigned 15 Sep 2025
GJGareth Edwin JONES
Director · born Sep 1974 · appointed 20 Jun 2023 · resigned 11 Feb 2025
ECElisabeth Mary CLARKE
Director · born Apr 1989 · appointed 8 Mar 2022 · resigned 12 Dec 2025
WAWilliam John AGNEW
Director · born Feb 1963 · appointed 23 Jun 2021 · resigned 11 Feb 2025
PSPhilip David Matthew SLINGER
Director · born Jun 1963 · appointed 23 Jun 2021 · resigned 29 Feb 2024
HHHelen Jane HEWITT
Director · born Nov 1971 · appointed 10 Jun 2020 · resigned 23 Jun 2022
MAMartin John ALTHORPE
Director · born Mar 1961 · appointed 16 Oct 2019 · resigned 11 Feb 2025
CBChristopher Kenton BEEDEL
Director · born Jun 1967 · appointed 9 Nov 2018 · resigned 8 Mar 2022
AGAnda Jane GREGORY
Director · born Aug 1983 · appointed 19 Mar 2018 · resigned 31 Jan 2023
ASAnthony Mason SMITH
Director · born May 1954 · appointed 25 Jan 2018 · resigned 31 Dec 2022
APAshabye PYNDIAH
Secretary · appointed 2 Jan 2018 · resigned 16 Jul 2024
SPStephen John PAYNE
Director · born Nov 1956 · appointed 31 Aug 2017 · resigned 1 Mar 2018
AMAnthony Gerald MORGAN
Secretary · appointed 21 Aug 2017 · resigned 2 Jan 2018
DTDavid THORNTON
Director · born Sep 1947 · appointed 7 Mar 2017 · resigned 11 Feb 2025
JMJane MCCALLION
Director · born Jun 1967 · appointed 20 Sep 2016 · resigned 21 Aug 2017
JVJonathan Edward VANSTONE
Director · born Jul 1973 · appointed 20 Sep 2016 · resigned 21 Aug 2017
JMJane MCCALLION
Secretary · appointed 24 Dec 2015 · resigned 21 Aug 2017
BBBrian Geoffrey BAKER
Director · born Oct 1949 · appointed 13 Feb 2014 · resigned 2 Mar 2018
IMIain MCLLWEE
Director · born Jun 1974 · appointed 13 Feb 2014 · resigned 13 Jul 2018
APAshabye PYNDIAH
Secretary · appointed 30 Jul 2013 · resigned 16 Sep 2013
SPStephen John PAYNE
Director · born Nov 1956 · appointed 21 May 2013 · resigned 10 Nov 2016
DGDavid Kenneth GREW
Director · born Oct 1955 · appointed 21 Aug 2012 · resigned 11 Feb 2025
CMChris John MAYNE
Director · born Jun 1959 · appointed 21 Aug 2012 · resigned 20 Sep 2016
BSBrian Neville SMITH
Director · born Nov 1954 · appointed 21 Aug 2012 · resigned 21 Aug 2017
MWMark WARREN
Director · born Jul 1960 · appointed 3 Jan 2012 · resigned 31 Dec 2015
JRJames Justin RATCLIFFE
Director · born May 1964 · appointed 20 Dec 2011 · resigned 21 Aug 2017
CAChristopher Paul ADDISON
Director · born Mar 1949 · appointed 1 Dec 2010 · resigned 5 Jul 2017
MSMichael Richard SANSOM
Director · born Oct 1953 · appointed 1 Dec 2010 · resigned 10 Nov 2017
PBPhil David BROWN
Director · born Nov 1968 · appointed 1 Jan 2010 · resigned 19 Feb 2013
ABAlan David BURGESS
Director · born Aug 1956 · appointed 1 Jul 2008 · resigned 26 Jul 2012
EHEian Clark HARDACRE
Secretary · appointed 21 Feb 2007 · resigned 30 Jul 2013
RWRobert Richard WILBERFORCE
Director · born May 1948 · appointed 1 Jan 2006 · resigned 1 Jan 2010
NRNigel John RICHMOND
Director · born Apr 1955 · appointed 1 Jan 2004 · resigned 23 Mar 2009
JOJohn Neil David OGILVIE
Director · born Aug 1955 · appointed 25 Nov 2003 · resigned 31 Dec 2007
PDPaul DICKINS
Director · born Nov 1954 · appointed 10 Dec 2002 · resigned 31 Aug 2003
GHGraham Beverley HINETT
Director · born Jan 1942 · appointed 4 Oct 2002 · resigned 31 May 2012
NRNigel Denton REES
Secretary · appointed 3 Apr 2002 · resigned 21 Feb 2007
RARobert Ferguson AITKEN
Director · born Sep 1946 · appointed 3 Apr 2002 · resigned 31 Dec 2011
ICIan Christopher CHISHOLM
Director · born Feb 1949 · appointed 3 Apr 2002 · resigned 31 May 2011
PCPeter Robert Rendall CLEMENT
Director · born Aug 1955 · appointed 3 Apr 2002 · resigned 1 Jan 2006
TCTrevor COLES
Director · born Aug 1943 · appointed 3 Apr 2002 · resigned 31 Dec 2005
DEDavid James EARLE
Director · born Aug 1945 · appointed 3 Apr 2002 · resigned 2 Oct 2009
JHJohn Anthony HEDGECOCK
Director · born Aug 1947 · appointed 3 Apr 2002 · resigned 31 Oct 2009
CHCatherine Mary HOGAN
Director · born Jan 1966 · appointed 3 Apr 2002 · resigned 1 May 2009
GOGregory James O'DONOGHUE
Director · born Oct 1950 · appointed 3 Apr 2002 · resigned 31 Dec 2003
SSStephen John SUTHERLAND
Director · born May 1952 · appointed 3 Apr 2002 · resigned 10 Dec 2002
NRNigel Denton REES
Director · born Jan 1954 · appointed 2 Jul 2001 · resigned 28 Nov 2016
MHMichael Thomas HELM
Secretary · appointed 19 May 1995 · resigned 3 Apr 2002
CICHETTLEBURGH INTERNATIONAL LIMITED
Nominee secretary (corporate) · appointed 19 May 1995 · resigned 19 May 1995
DBDavid Edward BALLARD
Director · born Dec 1943 · appointed 19 May 1995 · resigned 31 Jul 2001