Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	16 Apr 2003	United Kingdom	-	-
David Rowley Rose	Director	29 Apr 2019	British	76 years	United Kingdom
Karina Jane Bye	Director	29 Apr 2019	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Steven Perelman	Director	1 Aug 1995	16 Jun 1997	British And Australian	78 years
Albert Gordon Mills	Director	7 May 1992	16 Jun 1997	British	83 years
Allan Bridgewater	Director	7 May 1992	31 Dec 1997	British	90 years
Amy Victoria Gwynne Garvin	Director	31 Aug 2017	29 Apr 2019	British	49 years
Andrew Edward Buxton	Director	7 May 1992	16 Jun 1997	British	91 years
Annette Frances Howlett	Secretary	20 Jun 1997	21 Apr 2000	British	-
Aviva Company Secretarial Services Limited	Corporate Director	17 Jul 2002	31 Aug 2017	United Kingdom	-
Aviva Company Secretarial Services Limited	Corporate Secretary	26 Sept 2000	14 Apr 2003	United Kingdom	-
Aviva Director Services Limited	Corporate Director	17 Jul 2002	24 Apr 2017	-	-
Bryan Ronald Basset	Director	7 May 1992	16 Jun 1997	British	94 years
Clair Louise Marshall	Director	1 Aug 2015	29 Sept 2017	British	65 years
David Chaloner Keys	Director	7 May 1992	16 Jun 1997	British	92 years
Edward Graham Jones	Secretary	1 Jan 1995	27 May 1999	British	-
Elizabeth Mary Vallance	Director	1 Jan 1995	16 Jun 1997	British	81 years
Francis Cator	Director	7 May 1992	16 Jun 1997	British	98 years
Geoffrey Henry Charles Copeman	Director	7 May 1992	14 May 1993	British	90 years
Geoffrey John Mason Shaw	Director	20 Jun 1997	1 Sept 2000	British	83 years
George William Paul	Director	7 May 1992	16 Jun 1997	British	86 years
Harry William Utting	Secretary	7 May 1992	21 Dec 1992	British	-
Hugh Hedley Scurfield	Director	7 May 1992	8 May 1992	British	91 years
James Anthony Heyworth-dunne	Director	20 Jun 1997	31 Oct 1999	British	82 years
James Arnold Stacey Cleminson	Director	7 May 1992	8 May 1992	British	105 years
Jennifer Jane Wilman	Director	1 Oct 2008	31 Aug 2015	British	70 years
John David Stanforth	Director	1 Feb 1993	7 May 1993	British	85 years
John David Stanforth	Director	1 Aug 1995	30 Sept 1996	British	85 years
John David Stanforth	Secretary	7 May 1993	31 Dec 1994	British	-
Jonathan Sidney Peel	Director	7 May 1992	16 Jun 1997	British	89 years
Linda Hall	Director	31 Aug 2017	29 Apr 2019	British	70 years
Michael Gascoigne Falcon	Director	7 May 1992	13 May 1994	British	98 years
Michael John Anthony Partridge	Director	8 Mar 1996	16 Jun 1997	British	91 years
Michael Nicholas Biggs	Director	12 Jan 1996	16 Jun 1997	British	74 years
Michael Nicholas Biggs	Director	1 Oct 1997	1 Sept 2000	British	74 years
Michael Norris Urmston	Director	1 Sept 2000	17 Jul 2002	British	77 years
Nicholas Andrew Courtenay-smith	Director	20 Jun 1997	1 Sept 2000	British	76 years
Nigel Paul Leake	Director	1 Jul 1993	6 May 1994	British	57 years
Patrick Joseph Edward Smith	Director	20 Jun 1997	21 Jul 1999	British	77 years
Penelope Ellen Moira Bourner	Secretary	22 Apr 2000	26 Sept 2000	British	-
Peter Geoffrey Holmes	Director	7 May 1992	8 May 1992	British	99 years
Peter William Sharman	Director	7 May 1992	12 May 1995	British	102 years
Philip Gordon Scott	Director	9 Jul 1993	17 Jul 2002	British	72 years
Philip Martin White	Secretary	14 Apr 2003	16 Apr 2003	British	-
Philip Ogilvie Sheridan	Director	9 Jul 1993	31 Dec 1994	British	92 years
Richard John Harvey	Director	1 Jan 1995	1 Sept 2000	British	76 years
Ronald Calver	Director	7 May 1992	30 Jun 1993	British	81 years
Thomas Anthony Kelly	Director	20 Jun 1997	31 Jan 1998	British	84 years