Officers & Directors

3 Active 83 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel French	Director	18 Sept 2023	British	47 years	United Kingdom
Fintan Parkinson	Director	18 Jul 2018	British	48 years	United Kingdom
Hsbc Corporate Secretary (uk) Limited	Corporate Secretary	24 Jun 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Wright	Director	7 Feb 2008	3 Jul 2009	British	50 years
Alan Alfred Cass	Director	2 Nov 1992	10 Jul 1998	British	84 years
Alastair Langdon Craig Cameron	Director	2 Nov 1992	25 Jul 1997	British	81 years
Alexander Gibb	Director	2 Nov 1992	30 Apr 1997	British	86 years
Alexander Wynd	Director	14 May 1997	12 Nov 2004	British	65 years
Alison Jane Millam	Director	13 Oct 2003	12 Nov 2004	British	56 years
Andrew Hoban	Director	2 Nov 1992	1 Dec 1998	British	75 years
Andrew John Lowe	Director	14 Dec 1998	19 Nov 2002	British	71 years
Anthony Michael Werby	Director	14 Dec 1998	13 Jun 2006	British	69 years
Anthony Robin Fraser	Director	12 May 2008	16 Aug 2012	British	64 years
Brian Godins	Director	31 Jan 2012	4 Jan 2018	British	55 years
Cara Joan Carser	Director	19 Nov 2002	5 Sept 2005	British	50 years
Charles Stanley Carroll	Director	14 Dec 1998	29 Feb 2000	British	75 years
Christopher John Nicoll	Director	28 Mar 2000	1 May 2002	British	59 years
Clare Patricia Donworth	Director	26 Oct 2004	8 Sept 2005	British	56 years
Colin Andrew Penney	Director	12 May 2008	9 Sept 2015	British	68 years
Cressida Emma Hamilton	Director	11 Feb 2009	2 Feb 2012	British	53 years
David Edward Terry	Director	2 Nov 1992	30 Sept 1998	British	78 years
David Leonard Jones	Director	19 Nov 2002	5 Sept 2005	British	60 years
Debbie Walmsley	Secretary	7 Feb 2000	5 Feb 2001	British	-
Denette Botchway	Secretary	13 Aug 2014	16 Dec 2016	-	-
Derek George Collins	Director	2 Nov 1992	30 Apr 1997	British	84 years
Dominic Anthony Amura	Director	4 Mar 2016	21 Jun 2017	British	55 years
Emma Suzanne Ferley	Secretary	6 May 2010	2 Feb 2012	-	-
Eric Edwin Walters	Director	11 Nov 2011	13 Aug 2014	British	58 years
Gary Martin	Director	5 Feb 2001	19 Nov 2002	British	62 years
Gordon John Barltrop Jones	Secretary	2 Nov 1992	1 Jul 1996	British	-
Graeme Thomas Stubbs	Director	28 Mar 2000	24 Jul 2003	British	60 years
Graham Stuart Anderson	Director	18 Mar 2002	5 Sept 2005	British	62 years
Helen Forster	Secretary	14 Jul 2005	18 May 2006	British	-
Hugh Alan Woolf	Director	26 Oct 2004	5 Sept 2005	British	52 years
Ian Christopher Cotterill	Director	6 Mar 2000	12 Sept 2003	British	78 years
Janice Noreen Christopher	Director	21 Jul 2003	30 Sept 2004	British	72 years
Jennafer Te Brake	Secretary	18 Jul 2018	12 Feb 2019	-	-
Jennifer Cole	Secretary	5 Feb 2001	1 Aug 2003	British	-
Jeremy Douglas Charles	Director	2 Nov 1992	18 Nov 1996	British	71 years
Joanna Claire Branch	Director	13 Oct 2003	14 Oct 2005	British	57 years
John Lee Kennedy	Director	29 Feb 2000	26 Oct 2007	British	61 years
John Porter Baxter	Director	14 May 1997	31 Mar 2000	British	79 years
Keith Litchfield	Director	14 May 1997	28 Jul 1999	British	62 years
Larry George Semon	Director	2 Nov 1992	29 Feb 2000	British	73 years
Mark David Barnfather	Director	29 Feb 2000	13 Oct 2003	British	54 years
Martin Keith Fenton	Director	12 Dec 2000	27 Sept 2005	British	65 years
Michael Stephen Bottom	Director	14 Oct 1997	14 Sept 2007	British	60 years
Nadine Parker	Director	21 Jul 2003	8 Sept 2005	British	52 years
Nandan Shanbhag	Secretary	18 Feb 2019	25 Sept 2019	-	-
Neil Raffan Andrews	Director	28 Mar 2000	31 Jan 2002	British	72 years
Nicola Jane Travers	Director	21 Jul 2003	14 Dec 2004	British	55 years
Norman Stanley Haywood	Director	2 Nov 1992	14 May 1997	British	85 years
Paul Andrew Stafford	Secretary	14 May 1997	7 Feb 2000	British	-
Paul Robert Hale	Director	29 Feb 2000	19 Nov 2002	British	55 years
Paul Timothy Corry	Director	29 Oct 2003	23 Nov 2004	British	58 years
Pauline Louise Mcquillan	Director	7 Feb 2008	7 Feb 2008	British	48 years
Pauline Louise Mcquillan	Secretary	18 May 2006	17 Oct 2008	British	-
Peter Anthony Letley	Director	2 Nov 1992	12 May 1999	British	81 years
Peter Charalambous	Director	17 Apr 2000	5 Feb 2001	British	59 years
Peter John Reid	Director	15 Sept 2003	5 Sept 2005	British	64 years
Peter Mccormack	Secretary	23 Feb 2017	9 Nov 2017	-	-
Peter Wynn Davies	Director	2 Nov 1992	4 Apr 2000	British	69 years
Peter Wynn Davies	Director	19 Nov 2002	13 Oct 2003	British	69 years
Philip Paul Jacobs	Director	28 Mar 2000	19 Nov 2002	British	69 years
Raymond Michael Birchley	Director	2 Nov 1992	30 Nov 1998	British	80 years
Rebecca Louise Poole	Secretary	1 Aug 2003	14 Jul 2005	British	-
Regula Cecilia Gaul	Director	2 Nov 1992	30 Apr 1997	Swiss/british	87 years
Richard Cato	Director	14 May 1997	5 Feb 2001	British	61 years
Richard Cato	Director	31 Jan 2002	24 Jul 2003	British	61 years
Richard Melvyn Horton	Director	14 May 1997	30 Nov 1998	British	72 years
Richard Stephen Gibbs	Director	28 Mar 2000	19 Nov 2002	British	75 years
Richard William Quin	Secretary	1 Jul 1996	14 May 1997	Irish	-
Robert James Hinton	Secretary	2 Feb 2012	13 Aug 2014	-	-
Ronald Grieve	Director	2 Nov 1992	29 Feb 2000	British	77 years
Sarah Caroline Gott	Secretary	17 Oct 2008	6 May 2010	British	-
Scott Sinclair Surridge	Director	29 Feb 2000	11 Apr 2008	British	52 years
Simon Allan Tilt	Director	26 Oct 2004	14 Dec 2004	British	57 years
Stephen Brian Alexander	Director	4 Jan 2018	23 Aug 2023	British	64 years
Stephen Guy Montgomerie	Director	14 May 1997	19 Nov 2002	British	64 years
Stephen Parkinson	Director	26 Oct 2004	5 Sept 2005	British	71 years
Steven Robert Chilvers	Director	14 Dec 1998	5 Sept 2005	British	58 years
Stuart Robert Warner	Director	13 Aug 2014	4 Jan 2018	British	49 years
Sulagna Goswami	Secretary	18 Feb 2021	25 Feb 2022	-	-
Sutheja Kj	Secretary	25 Sept 2019	18 Feb 2021	-	-
Terence Charles Smyth	Director	4 Jan 2018	18 Jul 2018	British	49 years
Tina Louise Barstow	Director	9 Feb 2005	5 Sept 2005	British	45 years