Officers & Directors

6 Active 65 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	9 Dec 2016	United Kingdom	-	-
Jane Christine Holliday	Director	27 Mar 2023	British	50 years	England
Kate Victoria Wells	Director	13 Oct 2025	British	55 years	United Kingdom
Neil Gradey	Director	22 Oct 2025	British	48 years	United Kingdom
Stuart Charles Curson	Director	26 Feb 2024	British	58 years	United Kingdom
Thomas James Latter	Director	18 Jul 2018	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Winslow	Director	2 Jun 2011	26 Nov 2012	British	47 years
Adam Charles Winslow	Director	1 Dec 2022	12 Apr 2023	British	47 years
Adrian Grace	Director	31 Mar 2005	23 Jan 2007	British	63 years
Andrew Richard Dimbleby	Director	5 Dec 2001	13 Aug 2003	British	73 years
Angela Charlotte Seymour-jackson	Director	16 Mar 2006	18 Dec 2007	British	60 years
Anthony Edward Middle	Director	2 Jun 2011	29 Nov 2013	British	56 years
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Mar 2005	12 Jul 2007	United Kingdom	-
Bridget Fiona Mcintyre	Director	31 Mar 2005	9 Jun 2005	British	65 years
Carol Ann Dockrell	Secretary	3 May 1996	31 Dec 2000	British	-
Charlotte Moran	Director	16 Mar 2023	14 Oct 2025	British	62 years
Claire Margaret Valentine	Secretary	29 Nov 2013	9 Dec 2016	-	-
Clare Frances Carson	Secretary	1 Jan 2001	1 Oct 2002	British	-
Clifford James Abrahams	Director	26 Jul 2010	23 Oct 2013	British	59 years
Colm Joseph Holmes	Director	20 Jun 2014	23 Mar 2018	Irish	60 years
David John Prosser	Director	10 Sept 1998	31 Dec 2000	British	82 years
David John Ramsay Mcmillan	Director	23 Feb 2010	2 Jun 2011	British	60 years
David Kenneth Watson	Director	22 Dec 2008	31 Mar 2010	British	67 years
David William Kelly	Director	5 Nov 2015	20 Mar 2017	British	48 years
David William Kelly	Director	9 Jul 2019	10 Jan 2023	British	48 years
Derek John Coles	Director	16 Jul 2002	13 Aug 2003	British	66 years
Donald Herbert Kirkham	Director	14 Jul 1995	13 Feb 1997	British	90 years
Eamon Slevin	Director	13 Aug 2003	8 Oct 2004	Irish	60 years
Edward Christie	Director	30 May 1992	15 Aug 1998	British	88 years
Gareth John Hemming	Director	23 Dec 2019	25 Nov 2022	British	56 years
Gary John Duggan	Director	18 Dec 2007	10 Mar 2011	British	65 years
Gillean Rachel Dooney	Director	20 Mar 2017	25 Oct 2018	New Zealander	50 years
Ian Douglass Viney	Director	18 Feb 2003	31 Mar 2005	Australian	76 years
Ian William Poston	Director	14 Jul 1995	11 Mar 2002	British	71 years
Igal Mordeciah Mayer	Director	13 Jul 2007	31 Dec 2009	Israeli	65 years
Jacqueline Hunt	Director	1 Jan 2007	4 Sept 2008	British	58 years
James Martin Anthony Hughes	Director	8 Oct 2003	31 Mar 2005	Irish	61 years
Janice Deakin	Director	6 Apr 2010	2 Jun 2011	British	59 years
Jennifer Jane Wilman	Secretary	12 Aug 2013	29 Nov 2013	-	-
John Castagno	Director	16 May 2000	18 Feb 2003	Italian	68 years
John Robert Kitson	Director	18 Dec 2007	31 Mar 2010	British	66 years
Jonathan Lee Marsh	Director	10 Nov 2022	25 Feb 2024	British	36 years
Julian Ray Woodford	Director	23 Oct 2013	20 Jun 2014	British	63 years
Julie Margaret Baddeley	Director	10 Sept 1998	25 Oct 2000	British	75 years
Lawrence Kevin Penney	Director	13 Feb 2002	31 Mar 2005	British	77 years
Lindsey Claire Rix	Director	17 Oct 2016	12 Jul 2017	British	46 years
Mark Steven Hodges	Director	31 Mar 2005	9 May 2006	British	61 years
Matthew Anthony Field	Director	31 Oct 2019	28 May 2021	British	54 years
Matthew Christian Alan Carter	Director	23 Oct 2013	5 Dec 2014	British	59 years
Meera Shah	Secretary	1 Oct 2002	31 Mar 2005	British	-
Neville Russell Walton	Director	15 May 1997	13 Feb 2002	British	73 years
Pamela Rose Raynor	Director	30 May 1992	29 Nov 1996	British	74 years
Patrick Joseph Robert Snowball	Director	31 Mar 2005	13 Mar 2006	British	76 years
Paul Edward Glen	Director	31 Aug 1997	18 Feb 2000	British	66 years
Paul Gerard Mcnamara	Director	10 Mar 2011	23 Oct 2013	Irish	60 years
Peter Jackson	Director	10 Sept 1998	31 Mar 2005	British	77 years
Philip Charles Easter	Director	9 Jun 2005	1 Jan 2007	British	73 years
Philip John Sowter	Director	25 Oct 2018	9 Jul 2019	British	58 years
Richard Harold Spicker	Secretary	12 Jul 2007	12 Aug 2013	British	-
Robert Charles Hubert Jeens	Director	13 Feb 1997	10 Sept 1998	British	73 years
Robert Ian Leyman Townend	Director	23 Mar 2018	23 Dec 2019	British	59 years
Robert James Clarkson	Director	22 Feb 2008	10 Mar 2011	British	56 years
Robin Ashley Phipps	Director	13 Feb 2001	31 Mar 2005	British	76 years
Robin Barker	Director	29 Jul 2014	31 Oct 2019	South African,italian	54 years
Rodney James Young	Director	30 May 1992	31 Aug 1997	British	81 years
Ronald Henry Silk	Director	30 May 1992	27 Jun 1995	British	89 years
Simon Christopher Machell	Director	9 May 2006	12 Jul 2007	British	63 years
Simon John Parr	Director	13 Dec 2006	18 Dec 2007	British	55 years
Stephen Treloar	Director	19 May 2015	4 Nov 2015	British	58 years
Thomas Andrew Forwood Smith	Secretary	23 Aug 1993	3 May 1996	British	-
Vijay Subramanyam Ayer	Secretary	30 May 1992	23 Aug 1993	British	-