Officers & Directors

4 Active 70 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Bishop	Director	24 Feb 2025	British	34 years	United Kingdom
Kunal Krishna	Director	17 Oct 2024	British	41 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	29 Jul 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Adrian John Sainsbury	Director	30 Mar 2005	1 Mar 2007	British	57 years
Alan David Parry	Director	3 May 2017	21 Jul 2020	British	58 years
Alan Peter Dickinson	Director	1 Jul 2002	9 Jul 2004	British	75 years
Alan Sinclair Devine	Director	3 Nov 2008	3 Nov 2008	British	65 years
Alexander Arthur George Rankin	Director	18 Jan 2001	7 Sept 2016	British	67 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Andrew James Branchflower	Director	31 May 2021	27 Jun 2022	British	57 years
Angela Mary Cunningham	Secretary	21 Apr 2004	26 Jul 2007	British	-
Brian Addison Carte	Director	25 Mar 1992	30 Jun 1996	British	82 years
Carla Francesca Floyd	Director	10 Nov 2023	10 Feb 2025	British	40 years
Christian Gerrard Rowden	Director	11 Oct 2018	19 Jul 2022	British	55 years
Christopher William Green	Director	11 Oct 2018	16 Dec 2019	British	53 years
Colin Jamie Fleming Walls	Director	1 Jul 2003	15 Nov 2007	British	58 years
Daniel Sweeney Frumkin	Director	3 Nov 2008	3 Nov 2008	United States	61 years
David Brian Wilcox	Director	1 Nov 2000	17 Mar 2006	British	79 years
Derek John Lewis	Secretary	27 Apr 1993	6 Aug 2000	British	-
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Geoffrey Harrison	Director	1 Sept 2003	24 Jan 2005	British	66 years
Ian Duncan Cowie	Director	2 Jan 2007	31 Jan 2014	British	65 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
Ian Wright	Director	19 Apr 2010	26 Jan 2011	British	60 years
James Frederick Beck	Director	18 Jan 2001	31 Oct 2003	British	75 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
Jason Sam Oakley	Director	30 Sept 2002	1 Jul 2003	British	58 years
Jeffrey Johnson	Director	20 Feb 1995	30 Apr 1999	British	80 years
John Albert Lea	Secretary	7 Aug 2000	21 Apr 2004	British	-
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Hamer Wood	Director	23 Aug 2016	30 Jun 2017	British	63 years
John Leonard Whitehorn	Director	25 Mar 1992	1 Nov 2000	British	86 years
John Paul Thwaite	Director	3 May 2017	11 Oct 2018	British	54 years
John Stewart Hunter	Director	20 Apr 2005	4 May 2011	British	61 years
John Thornton	Director	18 Jan 2001	1 Jul 2002	British	68 years
Joseph Alexander Pattara	Director	31 Oct 2016	6 Dec 2021	British	52 years
Kathryn Elizabeth Singleton	Director	25 Apr 2002	1 Jul 2003	British	53 years
Keith Haisman	Director	14 Jun 2004	30 Mar 2005	British	76 years
Lawrence Edward De Lisle Nichols	Director	18 Jan 2001	22 Sept 2005	British	68 years
Lisa Marie Phillips	Director	18 Nov 2020	29 Jul 2024	British	54 years
Malcolm Winston Turner	Director	25 Mar 1992	29 Feb 2000	British	81 years
Martin John Morrin	Director	16 Aug 2007	31 Mar 2015	Irish	67 years
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Alan Maberly	Director	25 Mar 1992	31 Dec 1994	British	89 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Michael Kevin Mitchell	Director	19 Apr 2010	29 Nov 2010	British	61 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	64 years
Neil Joseph Bradley	Director	16 Sept 2002	29 Dec 2006	British	59 years
Nigel Patrick Mills	Director	1 Mar 2001	3 Aug 2011	British	69 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Patricia Ann Stranaghan	Secretary	25 Mar 1992	27 Apr 1993	British	-
Paul Anthony Lynam	Director	3 Nov 2008	3 Nov 2008	Irish	57 years
Paul Marrow	Director	6 Nov 2002	30 Sept 2006	British	73 years
Paul Robert Gee	Director	25 Mar 1992	2 Feb 1994	British	76 years
Peter David Hayden	Director	22 Apr 1997	18 Apr 2001	British	67 years
Peter Moffat	Director	6 Dec 2021	17 Oct 2024	British	47 years
Peter Nigel Comfort	Director	18 Jan 2001	24 Jan 2005	British	70 years
Peter Richard Ibbetson	Director	18 Jan 2001	6 Nov 2002	British	69 years
Peter Torrance	Director	18 Jan 2001	24 Jan 2005	British	70 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Richard Smart	Director	19 Jul 2022	6 Oct 2023	British	50 years
Robert James Mackenzie Bulloch	Director	17 Jul 2003	21 Apr 2004	British	64 years
Robert John Smith	Director	25 Mar 1992	31 Jul 2000	British	78 years
Ross William Mcfarlane	Director	18 Jan 2001	18 Apr 2012	British	64 years
Sean Kevin Malone	Director	21 Jul 2020	31 May 2021	British	60 years
Stephen John Lent	Director	18 Apr 2001	17 Dec 2004	British	71 years
Steven Bruce Matthews	Director	3 Nov 2008	3 Nov 2008	British	67 years
Stuart Antony Holloway	Director	27 Jan 2000	11 Jun 2004	British	68 years
Susan Myra Jones	Director	22 Oct 1999	29 Jun 2001	British	69 years
Suzanne Saville	Director	1 Mar 2007	19 Mar 2009	British	61 years
William Henry Greep	Director	25 Mar 1992	8 May 1998	British	87 years