Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 1998	United Kingdom	-	-
Daniel Bennett	Director	18 May 2023	British	50 years	United Kingdom
David John Martin	Director	5 Mar 2024	British	58 years	United Kingdom
Rebecca Dawn Melvin	Director	5 Mar 2024	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Gordon Eaton	Director	5 Mar 2015	27 Apr 2018	British	58 years
Bridget Fiona Mcintyre	Director	31 Mar 2001	9 Jun 2005	British	65 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Clifford James Abrahams	Director	26 Jul 2010	13 Aug 2013	British	59 years
Cornelis Antonius Carolus Maria Schrauwers	Director	1 Dec 1998	14 Nov 2000	Dutch	79 years
David Gavin Macdonald	Director	1 Feb 1997	14 Nov 2000	British	73 years
David John Ramsay Mcmillan	Director	9 May 2006	23 Aug 2010	British	60 years
David Kenneth Watson	Director	5 May 2009	31 Mar 2010	British	67 years
David Philip Carey	Director	11 Nov 2021	17 Oct 2022	British	55 years
Donald James Mcpherson	Secretary	16 May 1992	18 Mar 1994	British	-
Fernley Keith Dyson	Director	16 Jan 2008	30 Apr 2009	British	61 years
Gareth John Hemming	Director	27 Apr 2018	17 Aug 2020	British	56 years
Ian Russell Foy	Director	24 Nov 2014	31 Dec 2014	British	60 years
Janice Deakin	Director	1 Apr 2010	13 Aug 2013	British	59 years
John Robert Kitson	Director	7 Jul 2008	31 Mar 2010	British	66 years
John Seaton	Director	14 Mar 2006	30 Apr 2008	British	68 years
Julian Ray Woodford	Director	13 Aug 2013	24 Nov 2014	British	63 years
Lindsey Claire Rix	Director	24 Nov 2014	15 Jun 2017	British	46 years
Mark Steven Hodges	Director	31 Mar 2001	9 May 2006	British	61 years
Michael Nicholas Biggs	Director	14 Nov 2000	31 Mar 2001	British	74 years
Nigel George Lister	Director	16 May 1992	31 Dec 1997	British	91 years
Patrick Colm Peter Tiernan	Director	15 Jun 2017	27 Apr 2018	Irish	51 years
Patrick Joseph Robert Snowball	Director	14 Nov 2000	14 Mar 2006	British	76 years
Paul Anthony Found	Director	1 Dec 1998	14 Nov 2000	British	78 years
Paul Senior	Director	8 Oct 2020	7 Dec 2022	British	53 years
Philip Charles Easter	Director	9 Jun 2005	14 Mar 2006	British	73 years
Philip Martin White	Secretary	30 Dec 1994	30 Nov 1998	British	-
Philip Spencer Bayles	Director	13 Aug 2013	24 Nov 2014	British	59 years
Philip Spencer Bayles	Director	27 Apr 2018	17 May 2021	British	59 years
Richard Andrew Whitaker	Director	1 Jan 1998	30 Nov 1998	British	74 years
Richard Andrew Whitaker	Secretary	19 Mar 1994	30 Dec 1994	British	-
Robert Avisson Scott	Director	16 May 1992	1 Feb 1997	Australian	84 years
Robert Newton	Director	16 May 1992	14 Nov 2000	British	76 years
Sarah Louise Dinley	Director	18 Aug 2020	30 Nov 2023	British	57 years
Scott Egan	Director	14 Mar 2006	2 Oct 2007	British	55 years
Sean Egan	Director	1 Apr 2010	20 Dec 2011	Irish	70 years
Sean Egan	Director	1 Jan 2007	10 May 2007	Irish	70 years
Simon Peter Warsop	Director	2 Jun 2021	17 Dec 2021	British	57 years
Stephen Treloar	Director	10 Jan 2012	4 Nov 2015	British	58 years
Thomas James Latter	Director	8 Jun 2018	8 Oct 2020	British	49 years
Thomas Roberts	Director	16 May 1992	30 Nov 1992	British	96 years
Tracey Louise Gration	Director	26 Jul 2022	16 May 2025	British	57 years