Officers & Directors

1 Active 159 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Stuart Dolman	Director	5 Jul 2023	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Harbottle Reed	Director	31 Mar 1992	31 May 1996	British	73 years
Adrian Stephen Mounsdon	Director	6 Aug 1996	25 Mar 1997	English	80 years
Alain Robert Leon Edmond Camu	Director	31 Mar 1992	31 Aug 1996	Belgian	91 years
Alan Edward Moore	Director	1 Sept 1996	16 Apr 2003	British	89 years
Alastair Vaughan Brown	Director	31 Mar 1992	31 Dec 1995	Canadian	69 years
Andrew Alan Stockham	Director	1 Feb 1993	30 Sept 1996	British	70 years
Andrew John Ling	Director	15 Mar 1997	18 Jul 2005	British	71 years
Andrew Neville Joy	Director	31 Mar 1992	10 Mar 1993	British	68 years
Anthony John Parker	Director	31 Mar 1992	31 Dec 1993	British	78 years
Anthony John Rudd	Director	31 Mar 1992	3 Apr 1992	British	92 years
Anthony Robin Jesseman	Director	28 Jun 1996	26 May 1998	British	83 years
Anthony Wilfrid Jukes	Director	31 Mar 1992	30 Apr 1996	British	82 years
Barry Francis Lea	Director	1 Feb 1996	23 Jan 1997	British	70 years
Blair Hesketh	Director	31 Mar 1992	31 Dec 1995	British	86 years
Brian Gerald Mcnamara	Director	31 Mar 1992	31 Dec 1996	British	82 years
Brian Michael Broadbent	Director	31 Mar 1992	31 Dec 1993	British	81 years
Bruce Louis Offergelt	Director	1 Aug 1992	13 Oct 1995	British	67 years
Charles Alistair Gidman	Director	31 Mar 1992	11 Sept 1992	British	71 years
Charles Bertram Fitzgerald	Director	2 Feb 2007	28 Oct 2009	British	58 years
Charles David Owen Jillings	Director	1 Feb 1994	3 Mar 1995	British	70 years
Charles Mark Garmondsway Wrightson	Director	31 Mar 1992	31 May 1996	English	74 years
Charles Murray Stuart	Director	31 Mar 1992	30 Nov 1993	British	92 years
Charles Peter Barrington	Director	31 Mar 1992	31 Oct 1996	British	79 years
Charles Sebastian Fairhurst	Director	31 Mar 1992	29 Mar 1993	British	76 years
Charles Walter Edward Ralph Buchan	Director	31 Mar 1992	31 May 1996	British	74 years
Christine Mary Cottrell	Director	1 Aug 1992	31 Aug 1996	British	71 years
Christine Shepherd	Director	1 Aug 1992	31 Oct 1994	British	67 years
Christopher John Cheadle	Director	31 Mar 1992	31 Mar 1994	British	78 years
Christopher Mark Penney	Director	25 Oct 2002	4 Dec 2006	British	60 years
Christopher Oakley	Director	31 Mar 1992	28 Feb 1995	British	80 years
Christopher Oakley	Director	1 Feb 1996	30 Apr 1997	British	80 years
Clemence Lee	Director	1 Aug 1995	23 Jan 1997	British	70 years
Clifford Rowland Forster	Director	31 Mar 1992	25 Nov 1998	British	77 years
Clive Leslie Badcock	Director	31 Mar 1992	21 Aug 1996	British	76 years
Colin Philip Joseph	Director	31 Mar 1992	30 Jun 1996	British	87 years
Daniel Michael Confino	Director	31 Mar 1992	31 May 1996	British	67 years
David Henry Arnold Harrison	Director	11 Jun 1996	21 Apr 1999	British	83 years
David Howat Stewart	Director	31 Mar 1992	30 Apr 1996	British	80 years
David John Joyce	Director	29 Oct 2009	11 Jul 2023	British	64 years
David Peter Pritchard	Director	6 Mar 1995	20 May 1996	British	81 years
David Richard Murphy	Director	31 Mar 1992	30 Sept 1996	British	76 years
David William King	Director	1 Feb 1996	31 Aug 1996	British	63 years
Deborah Ann Saunders	Secretary	27 Mar 1997	6 Jan 2010	Other	-
Donald Cecil Mccrickard	Director	31 Mar 1992	24 Aug 1992	British	89 years
Donald James Fraser Rushton	Director	31 Mar 1992	4 Apr 1997	British	77 years
Edward John Llewellyn-lloyd	Director	31 Mar 1992	31 May 1996	British	66 years
Edward Michael George Ettershank	Director	31 Mar 1992	19 Mar 1994	British	78 years
Eric St Clair Stobart	Director	31 Mar 1992	24 Dec 2008	British	77 years
Fiona Jane Clutterbuck	Director	1 Feb 1994	31 May 1996	British	67 years
Frances Anne Kellett-clarke	Director	1 Feb 1994	31 May 1996	British	71 years
Frederick John Randall	Director	31 Mar 1992	31 Oct 1992	British	84 years
Geoffrey David Windebank	Director	17 Dec 1996	30 Nov 1998	British	69 years
Geoffrey Michael Mcenery	Director	31 Mar 1992	25 Nov 1998	Irish	79 years
George Malcolm Roger Graham	Director	1 Aug 1995	31 May 1996	British	86 years
George Patterson Gonszor	Director	31 Mar 1992	15 Feb 1996	British	76 years
George Richard Parris	Director	31 Mar 1992	4 Apr 1997	British	83 years
George Richard Parris	Secretary	31 Mar 1992	27 Mar 1997	British	-
Gerard Dominic Connell	Director	16 Jan 1995	31 Aug 1996	British	67 years
Gordon Cameron Sharp	Director	28 Jun 1996	11 Aug 1997	British	82 years
Gordon Malcolm Lawrence Skingley	Director	31 Mar 1992	31 Jul 1992	British	92 years
Gregory James Polack	Director	28 Jun 2010	22 May 2024	British	62 years
Hamish Kinloch Paton	Director	31 Mar 1992	31 Oct 1992	British	80 years
Henry Strachan Cathcart	Director	31 Mar 1992	30 Jun 1995	British	85 years
Hilary Paul Newton	Director	31 Mar 1992	31 Mar 1993	British	66 years
Hugh Rollo Gillespie	Director	31 Mar 1992	31 Oct 1993	British	83 years
Hugh Ronald Freedberg	Director	31 Mar 1992	31 Oct 1996	British	80 years
Iain Donald Cheyne	Director	11 Jun 1996	17 Mar 1997	British	83 years
Ian James Newman Stroud	Director	1 Jan 1996	30 Sept 1996	British	75 years
Ian Thomas Bradley Sproule	Director	31 Mar 1992	30 Jun 1999	British	81 years
James Mckechnie	Director	31 Mar 1992	11 Feb 1994	British	76 years
Jehangir Jawanmardi	Director	31 Mar 1992	14 Mar 1997	British	79 years
Jeremy Alan Frank Baer	Director	6 Aug 1996	17 Sept 1998	British	80 years
John Alexander Naish	Director	31 Mar 1992	10 Mar 1993	British	77 years
John Alfred Bennett	Director	31 Mar 1992	30 Sept 1996	British	80 years
John Anthony Hobley	Director	11 Jun 1996	1 Apr 1997	British	84 years
John Bourke	Director	31 Mar 1992	31 Dec 1993	Irish	88 years
John Bruce Dyson	Director	11 Jun 1996	12 Mar 1997	British	88 years
John Christopher Buckley Sharp	Director	31 Mar 1992	31 Oct 1994	British	76 years
John Culverhouse Muncey	Director	1 Feb 1996	2 May 1996	British	63 years
John Hannah Forbes Macpherson	Director	31 Mar 1992	22 Mar 1994	British	99 years
John Kevin Stewart Wilkinson	Director	31 Mar 1992	25 Nov 1998	British	77 years
John Michael Whitaker	Director	11 Jun 1996	31 Mar 1997	British	86 years
John Richard Sclater	Director	31 Mar 1992	31 Aug 1996	British	85 years
John Robert William Thirlwell	Director	1 Feb 1995	30 Nov 1996	English	77 years
John Roddick Russell Macgregor	Director	7 Oct 1994	31 Aug 1996	British	88 years
John Syers Ross	Director	1 Aug 1992	31 Oct 1994	British	80 years
John Syers Ross	Director	1 Nov 1995	31 Jan 1997	British	80 years
John William Foley	Director	31 Mar 1992	27 Feb 1996	British	69 years
Jonathan Charles Gosselin Trower	Director	1 Aug 1992	30 Nov 1996	British	67 years
Jonathan Jamilly	Director	1 Feb 1993	19 Mar 1994	British	66 years
Jonathan Jamilly	Director	19 Mar 1993	4 Mar 1996	British	66 years
Jonathan Mark Brewis Daniels	Director	1 Aug 1992	22 Feb 1996	British	62 years
Jonathan Robert Turvill	Director	31 Mar 1992	19 Feb 1993	British	69 years
Julia Elizabeth Prescot	Director	1 Aug 1992	14 Jun 1996	British	66 years
Kenneth Gordon Farquhar	Director	11 Jun 1996	25 Nov 1997	British	82 years
Leslie Harry Tinsley	Director	28 Jun 1996	19 Apr 1999	British	76 years
Lloyds Secretaries Limited	Corporate Secretary	7 Sept 2011	3 Oct 2023	United Kingdom	-
Malcolm Courtney Rogers	Director	1 Mar 1996	31 Aug 1996	British	67 years
Malcolm Cummings	Director	13 Nov 1992	31 Oct 1993	British	81 years
Malcolm James Strang	Director	1 Feb 1995	16 Mar 1995	British	67 years
Marcus John Gregory Stanton	Director	31 Mar 1992	31 Oct 1993	British	72 years
Mark Andrew Grant	Director	21 Oct 2003	18 Jul 2005	British	63 years
Martin Hugh Fraser Anderson	Director	31 Mar 1992	31 May 1994	British	76 years
Martyn James Ellis Chambers	Director	1 Oct 1995	31 Dec 1996	British	86 years
Michael Curtis Gray	Director	31 Mar 1992	31 Jul 1996	British	74 years
Michael John Campion	Director	1 Aug 1992	30 Jun 1993	British	79 years
Michael John Friend	Director	21 Feb 1994	31 May 1996	British	78 years
Michael Roger Hatcher	Director	29 Oct 2009	14 Feb 2010	British	66 years
Michael Stuart Mander	Director	31 Mar 1992	31 May 1996	British	90 years
Michael William Joseph	Director	21 Oct 2003	15 Nov 2006	British	69 years
Nigel Arthur John Hewling Luson	Director	17 Dec 1996	1 Sept 1997	British	70 years
Nigel James Brinn	Director	31 Mar 1992	10 Mar 1993	British	80 years
Nigel Rowland Hill	Director	1 Feb 1994	31 Oct 1996	British	66 years
Nigel Trewyn West	Director	1 Feb 1993	9 Apr 1996	British	72 years
Patrick Gregory Cummins	Director	1 Jul 1996	20 Apr 1999	British	75 years
Paul Simpson Whitaker	Director	31 Mar 1992	14 Mar 1997	British	72 years
Paul Whitfield Temple	Director	31 Mar 1992	31 Aug 1996	British	70 years
Pavlos Constantine St Stellakis	Director	1 Aug 1992	30 Nov 1996	British	67 years
Peter Bernard Miles	Director	8 Oct 1996	13 Apr 1999	British	80 years
Peter Bucks	Director	31 Mar 1992	27 Feb 1998	British	78 years
Peter George Reid	Director	31 Mar 1992	12 Oct 1993	British	78 years
Peter John Brunsden	Director	11 Jun 1996	17 Apr 1997	English	82 years
Philip Guy	Director	31 Mar 1992	31 Oct 1994	British	79 years
Philip James Ashdown	Director	1 Feb 1994	30 Sept 1996	British	65 years
Philip James Gooding	Director	31 Mar 1992	29 May 1992	British	87 years
Philip William Brading	Director	31 Mar 1992	31 Oct 1994	British	73 years
Rachelle Nash	Director	1 Aug 1999	25 Oct 2002	British	63 years
Raymond Victor Haver	Director	31 Mar 1992	31 Oct 1993	British	86 years
Richard Dalhousie Ramsey	Director	1 Feb 1995	31 Aug 1996	British	67 years
Richard Ernest Butler Lloyd	Director	31 Mar 1992	6 Dec 1995	British	97 years
Richard Henry Iyan Chown	Director	31 Mar 1992	30 Apr 1992	British	79 years
Richard Henry Meddings	Director	31 Mar 1992	2 Apr 1996	British	67 years
Richard Jonathan Mackay	Director	31 Mar 1992	30 Nov 1996	British	69 years
Richard Nunn	Director	31 Mar 1992	10 Mar 1993	British	77 years
Richard Stuart Grainger	Director	1 Feb 1995	31 May 1996	British	65 years
Richard William Heley	Director	31 Mar 1992	12 May 1995	British	77 years
Robert Anthony Sansom	Director	31 Mar 1992	10 Mar 1993	British	79 years
Robert Irvin Stansbury	Director	31 Mar 1992	16 Jun 1993	British	71 years
Robert William Satow	Director	1 Feb 1995	15 Jul 1996	British	66 years
Rodney Charles Guy Gardner	Director	31 Mar 1992	26 Jan 1996	British	86 years
Roger Clifton Moore	Director	31 Mar 1992	17 May 1993	British	75 years
Roger Frederick Reynolds	Director	31 Mar 1992	10 Mar 1993	British	83 years
Roger Hirst Gilmore	Director	31 Mar 1992	10 Mar 1993	British	76 years
Roger Russell Seggins	Director	11 Jun 1996	4 Jul 2003	British	80 years
Roger William Nasmith Perrin	Director	31 Mar 1992	31 May 1996	British	71 years
Roger Wilman	Director	6 Aug 1996	17 Sept 1998	British	80 years
Rosamund Jane Williams	Director	1 Aug 1992	10 May 1995	British	67 years
Seamus Oshea	Director	31 Mar 1992	31 Oct 1993	Irish	92 years
Stephen Derek Taylor	Director	11 Jun 1996	30 Jan 1998	British	73 years
Stephen John Fewster	Director	1 Feb 1996	30 Sept 1996	British	64 years
Stephen John Peters	Director	1 Feb 1993	30 Apr 1996	British	72 years
Stephen William Aulsebrook	Director	31 Mar 1992	31 May 1996	British	69 years
Thomas Frederick Brookbank	Director	31 Mar 1992	31 May 1993	British	87 years
Thomas Patrick Murphy	Director	1 Aug 1992	14 Sept 1994	British	71 years
Timothy Cecil Frankland	Director	31 Mar 1992	10 Sept 1996	British	94 years
Vivian Lee	Director	1 Feb 1995	23 Jan 1997	British Citizen	79 years
Warwick Richard Jones	Director	31 Mar 1992	31 Mar 1998	British	74 years
William John Davies	Director	1 Aug 1992	31 Jul 1993	British	78 years
William Stirling James	Director	31 Mar 1992	31 Aug 1996	British	84 years