Officers & Directors

10 Active 69 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair Barbour	Director	13 Jan 2025	British	72 years	Scotland
Clive Grant Bolton	Director	25 Sept 2023	British	64 years	United Kingdom
David Kenneth Watson	Director	6 Nov 2020	British	66 years	United Kingdom
Elizabeth Mary Buckley	Director	1 Sept 2025	Irish	57 years	United Kingdom
Kenneth Norgrove	Director	1 Sept 2025	British	56 years	United Kingdom
Louise Helen Fowler	Director	18 Jun 2021	British	61 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	4 Dec 2023	United Kingdom	-	-
Mariken Louise Tannemaat	Director	21 Sept 2021	Dutch	54 years	Netherlands
Ronald Stewart Bowie	Director	28 Sept 2020	British	71 years	United Kingdom
Spencer Horgan	Director	15 Aug 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ronald Cook	Director	19 Feb 2001	28 Jun 2002	British	72 years
Andrew David Briggs	Director	20 Feb 2004	2 Oct 2006	British	59 years
Andrew Michael Crossley	Director	13 Mar 2007	6 Jun 2013	British	69 years
Brian Medhurst	Director	12 Jun 1992	31 Mar 1994	British	90 years
Cheick Tidjane Thiam	Director	14 Apr 2008	31 May 2015	French	63 years
Clare Jane Bousfield	Director	10 Nov 2016	30 Sept 2023	British	57 years
Clive Peter Adamson	Director	8 Jun 2015	13 Jan 2025	British	69 years
David George Green	Secretary	1 Sept 1997	27 Mar 2000	British	-
David John Belsham	Director	25 May 1999	7 Jul 2014	British	66 years
Derek Alan Higgs	Director	4 Mar 1996	30 Nov 2000	British	81 years
Finbar Anthony O'dwyer	Director	15 Jan 2009	24 May 2013	Irish	54 years
Gary Paul John Shaughnessy	Director	12 Jun 2006	25 Sept 2008	British	59 years
Gregory Mark Wood	Director	21 Jun 2001	17 Oct 2005	British	72 years
Guy Robin Strickland Dunlop	Secretary	22 Jan 2016	31 Mar 2017	-	-
Hamayou Akbar Hussain	Director	15 Mar 2012	19 Jul 2016	British	53 years
Hugh Royston Jenkins	Director	12 Jun 1992	31 Dec 1995	British	92 years
Ian Bothamley	Secretary	30 Nov 2022	4 Dec 2023	-	-
Ian Bruce Owen	Director	18 Apr 2018	30 Jun 2025	British	72 years
Isabel Frances Hudson	Director	19 Nov 2004	2 Aug 2005	British	66 years
Jacqueline Ann Cross	Secretary	23 Apr 2001	23 Jul 2001	British	-
Jacqueline Ann Cross	Secretary	23 Jul 2001	23 Jul 2001	British	-
Jacqueline Ann Fountain	Secretary	1 Jun 2015	22 Jan 2016	-	-
Jacqueline Ann Fountain	Secretary	13 Feb 2006	7 Sept 2006	British	-
Jacqueline Hunt	Director	1 Oct 2013	2 Nov 2015	British	57 years
James Harry Sutcliffe	Director	11 Jan 1993	30 Sept 1997	British	69 years
Jennifer Anne Owens	Secretary	30 Sept 2017	30 Nov 2022	-	-
Jeremy Spencer Deeks	Director	21 Oct 2016	31 Oct 2017	British	55 years
Joanne Dawson	Director	20 Jul 2016	1 Apr 2021	British	63 years
John Alexander Worth	Director	18 Feb 2004	19 Oct 2005	British	62 years
John Anthony Freeman	Director	12 Jun 1992	30 Sept 1994	British	88 years
John Hunter Maxwell	Director	1 Jun 1994	30 Nov 1996	British	81 years
John Kenneth Elbourne	Director	20 May 1997	15 Jun 2001	British	81 years
John William Foley	Director	19 Jan 2016	14 Sept 2022	British	69 years
Jonathan William Bloomer	Director	9 Jan 1995	5 May 2005	British	71 years
Keith Leonard Bedell Pearce	Director	12 Jun 1992	30 Nov 2001	British	79 years
Kieran Mark Coleman	Director	4 May 2006	15 Dec 2006	Irish	56 years
Kim Stuart Lerche-thomsen	Director	19 Feb 2001	5 Sept 2002	British	73 years
Mark Edward Tucker	Director	4 Mar 1996	3 Dec 2001	British	68 years
Mark Edward Tucker	Director	9 May 2005	30 Jun 2009	British	68 years
Mark Thomas Fitzpatrick	Director	17 Jul 2017	19 Sept 2019	Irish	57 years
Michael Andrew Wells	Director	19 Jun 2015	29 Sept 2016	American	65 years
Michael George Newmarch	Director	12 Jun 1992	23 Jan 1995	British	87 years
Michael John Lawrence	Director	12 Jun 1992	31 Dec 1993	British	82 years
Michael John Moores	Director	23 Apr 2001	2 Sept 2002	British	69 years
Michael John Yardley	Director	20 May 2013	31 Dec 2017	British	69 years
Michael Jonathan Evans	Director	17 Oct 2018	29 Jul 2020	British	64 years
Neil Anthony Berkett	Director	15 Jul 2002	20 Jun 2003	New Zealander	70 years
Nicholas Edward Tucker Prettejohn	Director	9 Jan 2006	30 Sept 2009	British	65 years
Nicolaos Andreas Nicandrou	Director	28 Oct 2009	17 Jul 2017	British	60 years
Paul David Cooper	Director	16 Sept 2019	6 May 2022	British	53 years
Paul Spencer	Director	1 Jan 2016	5 Feb 2021	British	75 years
Peter Jack Nowell	Director	12 Jun 1992	9 Apr 1999	British	77 years
Peter John Davis	Director	1 May 1995	29 Feb 2000	British	84 years
Peter Robert Rawson	Secretary	12 Jun 1992	1 Sept 1997	British	-
Philip Arthur John Broadley	Director	22 May 2000	15 Apr 2008	British	64 years
Richard Bennison	Director	31 Aug 2016	24 Apr 2020	British	67 years
Richard Julian Field	Director	23 Apr 2001	8 May 2003	British	62 years
Robert Alan Devey	Director	16 Nov 2009	5 Sept 2013	British	57 years
Robert Michael Head	Director	12 Jun 1992	31 Mar 1994	British	67 years
Robert Walker	Secretary	23 Jul 2001	13 Feb 2006	British	-
Rodney Pennington Baker-bates	Director	25 Oct 1999	9 Nov 2001	British	81 years
Roger Charles Ramsden	Director	21 Jul 2003	31 May 2006	British	65 years
Rosemary Harris	Director	7 Nov 2005	2 Feb 2007	British	67 years
Roy Macdonald Nicolson	Director	29 Oct 1997	31 Dec 2000	British	81 years
Simon Colin Mitchley	Secretary	31 Mar 2017	30 Sept 2017	-	-
Susan Doreen Windridge	Secretary	27 Mar 2000	23 Apr 2001	British	-
Susan Doreen Windridge	Secretary	7 Sept 2006	31 May 2015	British	-
Timothy James William Tookey	Director	2 Sept 2002	16 Mar 2006	British	63 years
Wai-fong Au	Director	18 May 2012	31 Aug 2015	British	69 years