Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 1998	United Kingdom	-	-
Craig Ross	Director	12 Sept 2022	British	54 years	United Kingdom
Elsa Raper	Director	28 Nov 2024	Malaysian	45 years	United Kingdom
Oliver Stowe	Director	10 Sept 2018	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Graham	Director	1 Dec 1998	18 Dec 2006	British	75 years
Alexander Donald Graham	Secretary	30 Apr 1994	1 Dec 1998	British	-
Andrew Muir Jenkins	Director	4 Aug 2005	18 Dec 2006	British	64 years
Angela Elizabeth Faulkner	Director	15 Jan 2016	28 Sept 2017	British	65 years
Anthony Ellick Spiers	Director	16 Mar 1993	18 Dec 2006	British	73 years
Cathryn Elizabeth Riley	Director	15 Dec 2006	31 Dec 2008	British	64 years
David Barclay Barral	Director	3 Jun 2009	23 Jan 2013	British	64 years
Frederick Gibbon	Secretary	27 Mar 1992	30 Apr 1994	British	-
George Thomas Pexton	Director	27 Mar 1992	31 Mar 1993	British	93 years
Jennifer Jane Wilman	Director	23 Jan 2013	31 Aug 2015	British	70 years
John Peter Wainwright	Director	27 Mar 1992	1 Oct 1998	British	88 years
John Robert Lister	Director	3 Jun 2009	23 Jan 2013	British	68 years
Julian Charles Baddeley	Director	31 Aug 2017	29 Jul 2022	British	45 years
Karina Jane Bye	Director	22 Jan 2018	30 Jun 2023	British	54 years
Laura Eileen Mcgowan	Director	9 Aug 2023	28 Nov 2024	Irish	52 years
Mark Steven Hodges	Director	15 Dec 2006	30 Apr 2010	British	61 years
Michael John Scrowston	Director	27 Mar 1992	23 Jul 2003	British	71 years
Michael Norris Urmston	Director	27 Mar 1992	1 Dec 1998	British	77 years
Nicolaos Nicandrou	Director	15 Dec 2006	27 Apr 2009	British	61 years
Stephen Anthony Hampson	Director	23 Jan 2013	10 Sept 2018	British	53 years
Stephen Paul Harry	Director	20 Nov 2003	29 Jul 2005	British	58 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	67 years
William Henderson Jack	Director	27 Mar 1992	1 Dec 1998	British	82 years