Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, John Carter ACTIVE	Director	12 Jun 2025		United States	January 1969	3825, Wentwood Drive, Tx 75225, Dallas, United States
BRINE, Paul Andrew RESIGNED	Secretary	23 Dec 2003	23 Oct 2007			18, Valentine Way, Hessett, Bury St. Edmunds, Suffolk, IP30 9BP, United Kingdom
FRENCH, Keith William RESIGNED	Secretary		11 Nov 2003			1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD
PITMAN, Martyn Douglas RESIGNED	Secretary	11 Nov 2003	23 Dec 2003			Meadow House, Thistle Corner Queen Adelaide, Ely, Cambridgeshire, CB7 4TY
SMOLEY, David Marcus RESIGNED	Secretary	14 Jul 2017	01 Jul 2022			2 College Park, Coldhams Lane, Cambridge, CB1 3HD
VANSTON, David Cecil RESIGNED	Secretary	01 Jul 2022	01 Nov 2023			2 College Park, Coldhams Lane, Cambridge, CB1 3HD
WRIGHT, Paul RESIGNED	Secretary	23 Oct 2007	21 Sep 2009			5 Kirkby Close, Cambridge, Cambs, CB4 1XP
BURMICZ, John Stefan, Dr RESIGNED	Director	27 Apr 1998	31 Oct 1998	United Kingdom	May 1955	12 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
BURT, Todd RESIGNED	Director	21 Sep 2009	07 Aug 2018	United States	November 1966	57, Bloomer Road, North Salem, Ny, NY 10560, United States
DUBOIS, Charles Edward RESIGNED	Director	13 Aug 2012	06 May 2014	United States	November 1965	7, Marlin Road, Sandy Hook, Conneticut 06982, Usa
DUNNE, John RESIGNED	Director	14 Sep 2020	31 May 2025	United States	June 1967	Bea Unc, 100 Enterprise Drive, Pittsburgh 15275, United States
FELTEN, Phillipe RESIGNED	Director	06 May 2014	17 Jun 2016	Belgium	November 1965	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
FRENCH, Keith William RESIGNED	Director		11 Nov 2003		November 1957	1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD
FULLER, Nigel Jan RESIGNED	Director		31 Dec 2000	United Kingdom	March 1946	Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD
FULLER, Pamela Daphne RESIGNED	Director		31 Dec 2000	United Kingdom	February 1942	Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD
GAMBESKI, Gannon RESIGNED	Director	26 Feb 2021	01 Jun 2024	United States	May 1982	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
GAYDOS, George RESIGNED	Director	14 Nov 2005	21 Sep 2009	Usa	June 1956	11 Hillcrest Drive, Randolph, New Jersey 07869, FOREIGN, Usa
HIGGONS, Robin Ian RESIGNED	Director	01 Sep 2000	31 Mar 2003		October 1951	Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG
LANG, Alexander Campbell RESIGNED	Director	17 Jun 2016	14 Jul 2017	England	February 1964	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
MCCARTHY, Terence Michael RESIGNED	Director	13 Aug 2012	21 Dec 2015	England	March 1965	23, Spring Meadows, Great Shefford, Hungerford, Berkshire, RG17 7EN, United Kingdom
MEYERS, Adam RESIGNED	Director	07 Aug 2018	21 May 2019	United States	November 1961	535, Springfield Avenue Suite 110, Summit, Nj 07901, United States
MEYERS, Adam Jay RESIGNED	Director	01 May 2002	21 Sep 2009	Usa	November 1961	17, Rippling Brook Way, Randolph, New Jersey 07869, Usa
MOSS, Paul Christopher RESIGNED	Director	01 Oct 2001	14 Apr 2003		August 1963	10 Kingfisher Close, Sandy, Bedfordshire, SG19 2UX
O'SULLIVAN, Tim RESIGNED	Director	07 Aug 2018	26 Feb 2021	United States	September 1967	4, Precision Road, Danbury, Ct 06810, United States
REILLY, Kathleen RESIGNED	Director	07 Aug 2018	07 Aug 2021	United States	October 1985	4, Precision Road, Danbury, Ct 06810, United States
SMOLEY, David Marcus RESIGNED	Director	14 Jul 2017	01 Jul 2022	England	June 1966	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
STOLTENBERG, Laura RESIGNED	Director	01 Jul 2019	14 Oct 2020	United States	June 1973	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
SUMMERHAYES, Clive Quentin RESIGNED	Director		30 Apr 2002		April 1941	Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
VANSTON, David Cecil RESIGNED	Director	07 Aug 2021	01 Nov 2023	United Kingdom	July 1967	2 College Park, Coldhams Lane, Cambridge, CB1 3HD
VAUGHAN, Stephen Anthony RESIGNED	Director	03 Jul 2000	30 Nov 2001		January 1963	91 Wood Lane, Hednes Ford, Cannock, Staffordshire, WS12 5BW

HOUGHTON, John Carter ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United States
Date of birth: January 1969
Address: 3825, Wentwood Drive, Tx 75225, Dallas, United States

BRINE, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 23 Oct 2007
Address: 18, Valentine Way, Hessett, Bury St. Edmunds, Suffolk, IP30 9BP, United Kingdom

FRENCH, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2003
Address: 1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD

PITMAN, Martyn Douglas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2003
Resigned on: 23 Dec 2003
Address: Meadow House, Thistle Corner Queen Adelaide, Ely, Cambridgeshire, CB7 4TY

SMOLEY, David Marcus RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 01 Jul 2022
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

VANSTON, David Cecil RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 01 Nov 2023
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

WRIGHT, Paul RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 21 Sep 2009
Address: 5 Kirkby Close, Cambridge, Cambs, CB4 1XP

BURMICZ, John Stefan, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 12 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

BURT, Todd RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 07 Aug 2018
Country of Residence: United States
Date of birth: November 1966
Address: 57, Bloomer Road, North Salem, Ny, NY 10560, United States

DUBOIS, Charles Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 06 May 2014
Country of Residence: United States
Date of birth: November 1965
Address: 7, Marlin Road, Sandy Hook, Conneticut 06982, Usa

DUNNE, John RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 31 May 2025
Country of Residence: United States
Date of birth: June 1967
Address: Bea Unc, 100 Enterprise Drive, Pittsburgh 15275, United States

FELTEN, Phillipe RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 17 Jun 2016
Country of Residence: Belgium
Date of birth: November 1965
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

FRENCH, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2003
Date of birth: November 1957
Address: 1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD

FULLER, Nigel Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD

FULLER, Pamela Daphne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD

GAMBESKI, Gannon RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 01 Jun 2024
Country of Residence: United States
Date of birth: May 1982
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

GAYDOS, George RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 21 Sep 2009
Country of Residence: Usa
Date of birth: June 1956
Address: 11 Hillcrest Drive, Randolph, New Jersey 07869, FOREIGN, Usa

HIGGONS, Robin Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2003
Date of birth: October 1951
Address: Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG

LANG, Alexander Campbell RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: February 1964
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

MCCARTHY, Terence Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: March 1965
Address: 23, Spring Meadows, Great Shefford, Hungerford, Berkshire, RG17 7EN, United Kingdom

MEYERS, Adam RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 21 May 2019
Country of Residence: United States
Date of birth: November 1961
Address: 535, Springfield Avenue Suite 110, Summit, Nj 07901, United States

MEYERS, Adam Jay RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 21 Sep 2009
Country of Residence: Usa
Date of birth: November 1961
Address: 17, Rippling Brook Way, Randolph, New Jersey 07869, Usa

MOSS, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Apr 2003
Date of birth: August 1963
Address: 10 Kingfisher Close, Sandy, Bedfordshire, SG19 2UX

O'SULLIVAN, Tim RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 26 Feb 2021
Country of Residence: United States
Date of birth: September 1967
Address: 4, Precision Road, Danbury, Ct 06810, United States

REILLY, Kathleen RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 07 Aug 2021
Country of Residence: United States
Date of birth: October 1985
Address: 4, Precision Road, Danbury, Ct 06810, United States

SMOLEY, David Marcus RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: June 1966
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

STOLTENBERG, Laura RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 14 Oct 2020
Country of Residence: United States
Date of birth: June 1973
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

SUMMERHAYES, Clive Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: April 1941
Address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL

VANSTON, David Cecil RESIGNED
Role: Director
Appointed on: 07 Aug 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 College Park, Coldhams Lane, Cambridge, CB1 3HD

VAUGHAN, Stephen Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 30 Nov 2001
Date of birth: January 1963
Address: 91 Wood Lane, Hednes Ford, Cannock, Staffordshire, WS12 5BW

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOUGHTON, John Carter ACTIVE

Director

12 Jun 2025

United States

January 1969

3825, Wentwood Drive, Tx 75225, Dallas, United States

BRINE, Paul Andrew RESIGNED

Secretary

23 Dec 2003

23 Oct 2007

18, Valentine Way, Hessett, Bury St. Edmunds, Suffolk, IP30 9BP, United Kingdom

FRENCH, Keith William RESIGNED

Secretary

11 Nov 2003

1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD

PITMAN, Martyn Douglas RESIGNED

Secretary

11 Nov 2003

23 Dec 2003

Meadow House, Thistle Corner Queen Adelaide, Ely, Cambridgeshire, CB7 4TY

SMOLEY, David Marcus RESIGNED

Secretary

14 Jul 2017

01 Jul 2022

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

VANSTON, David Cecil RESIGNED

Secretary

01 Jul 2022

01 Nov 2023

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

WRIGHT, Paul RESIGNED

Secretary

23 Oct 2007

21 Sep 2009

5 Kirkby Close, Cambridge, Cambs, CB4 1XP

BURMICZ, John Stefan, Dr RESIGNED

Director

27 Apr 1998

31 Oct 1998

United Kingdom

May 1955

12 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES

BURT, Todd RESIGNED

Director

21 Sep 2009

07 Aug 2018

United States

November 1966

57, Bloomer Road, North Salem, Ny, NY 10560, United States

DUBOIS, Charles Edward RESIGNED

Director

13 Aug 2012

06 May 2014

United States

November 1965

7, Marlin Road, Sandy Hook, Conneticut 06982, Usa

DUNNE, John RESIGNED

Director

14 Sep 2020

31 May 2025

United States

June 1967

Bea Unc, 100 Enterprise Drive, Pittsburgh 15275, United States

FELTEN, Phillipe RESIGNED

Director

06 May 2014

17 Jun 2016

Belgium

November 1965

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

FRENCH, Keith William RESIGNED

Director

11 Nov 2003

November 1957

1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD

FULLER, Nigel Jan RESIGNED

Director

31 Dec 2000

United Kingdom

March 1946

Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD

FULLER, Pamela Daphne RESIGNED

Director

31 Dec 2000

United Kingdom

February 1942

Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD

GAMBESKI, Gannon RESIGNED

Director

26 Feb 2021

01 Jun 2024

United States

May 1982

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

GAYDOS, George RESIGNED

Director

14 Nov 2005

21 Sep 2009

Usa

June 1956

11 Hillcrest Drive, Randolph, New Jersey 07869, FOREIGN, Usa

HIGGONS, Robin Ian RESIGNED

Director

01 Sep 2000

31 Mar 2003

October 1951

Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG

LANG, Alexander Campbell RESIGNED

Director

17 Jun 2016

14 Jul 2017

England

February 1964

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

MCCARTHY, Terence Michael RESIGNED

Director

13 Aug 2012

21 Dec 2015

England

March 1965

23, Spring Meadows, Great Shefford, Hungerford, Berkshire, RG17 7EN, United Kingdom

MEYERS, Adam RESIGNED

Director

07 Aug 2018

21 May 2019

United States

November 1961

535, Springfield Avenue Suite 110, Summit, Nj 07901, United States

MEYERS, Adam Jay RESIGNED

Director

01 May 2002

21 Sep 2009

Usa

November 1961

17, Rippling Brook Way, Randolph, New Jersey 07869, Usa

MOSS, Paul Christopher RESIGNED

Director

01 Oct 2001

14 Apr 2003

August 1963

10 Kingfisher Close, Sandy, Bedfordshire, SG19 2UX

O'SULLIVAN, Tim RESIGNED

Director

07 Aug 2018

26 Feb 2021

United States

September 1967

4, Precision Road, Danbury, Ct 06810, United States

REILLY, Kathleen RESIGNED

Director

07 Aug 2018

07 Aug 2021

United States

October 1985

4, Precision Road, Danbury, Ct 06810, United States

SMOLEY, David Marcus RESIGNED

Director

14 Jul 2017

01 Jul 2022

England

June 1966

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

STOLTENBERG, Laura RESIGNED

Director

01 Jul 2019

14 Oct 2020

United States

June 1973

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

SUMMERHAYES, Clive Quentin RESIGNED

Director

30 Apr 2002

April 1941

Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL

VANSTON, David Cecil RESIGNED

Director

07 Aug 2021

01 Nov 2023

United Kingdom

July 1967

2 College Park, Coldhams Lane, Cambridge, CB1 3HD

VAUGHAN, Stephen Anthony RESIGNED

Director

03 Jul 2000

30 Nov 2001

January 1963

91 Wood Lane, Hednes Ford, Cannock, Staffordshire, WS12 5BW