Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian John IsaacDirector1 Jul 2016British63 yearsEngland
Peter Edmund LordDirector27 Feb 2015British68 yearsEngland
Rbs Secretarial Services LimitedCorporate Secretary27 Jul 2012United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam HoldenDirector11 May 20151 Jul 2016British53 years
Alexander David BaldockDirector8 Aug 200831 Aug 2012British56 years
Alistair John BeestonDirector7 Sept 199830 Sept 1998British84 years
Andrew David BarnardDirector1 Feb 201031 May 2013British55 years
Andrew Paul GadsbyDirector31 May 201311 May 2015British60 years
Angela Mary CunninghamSecretary1 Aug 200031 Jan 2002British-
Brian Addison CarteDirector30 Sept 199230 Jun 1996British83 years
Carolyn Jean WhittakerSecretary1 Feb 200228 Nov 2005Other-
Christine Anne RussellSecretary15 Dec 201127 Jul 2012--
Christopher George KnowlesDirector13 Apr 200029 Feb 2004British69 years
Christopher Paul SullivanDirector4 Nov 199929 Feb 2004British69 years
George Smith-salmond AshworthDirector1 Mar 200425 Jun 2007English70 years
Gillian Wraith CarterSecretary28 Nov 20058 Aug 2008British-
Graham Colin ClemettDirector1 Jun 20031 Jun 2007British66 years
Harry Mccrea RoomeDirector23 Sept 199626 Feb 1999British72 years
Heidi Elizabeth BromleySecretary5 May 199831 Jul 2000British-
Jeffrey JohnsonDirector1 Jan 19958 Nov 1999British81 years
John David StuartDirector1 Jul 200131 May 2003British63 years
John Derek FitchDirector30 Sept 199230 Sept 1996British89 years
John Douglas PurdyDirector30 Sept 199231 Dec 1996British89 years
John Richard MapplebeckDirector10 Sept 199811 Feb 1999British83 years
Lindsey Helen CameronSecretary8 Aug 200814 Dec 2011Other-
Margaret Janet EvansSecretary18 Mar 19935 May 1998British-
Martin Edward PowellDirector1 Oct 199817 May 1999British71 years
Michael Alan MaberlyDirector30 Sept 199231 Dec 1994British90 years
Neeraj KapurDirector1 Jun 20071 Feb 2010British61 years
Nigel PearceDirector1 Mar 199931 May 2003British75 years
Nigel Timothy John ClibbensDirector1 Jun 200327 Feb 2015British67 years
Patricia Ann StranaghanSecretary30 Sept 199218 Mar 1993British-
Paul Anthony LynamDirector1 Nov 20048 Aug 2008Irish58 years
Paul MarrowDirector1 Mar 200431 Oct 2004British74 years
Peter HigginsDirector17 May 199930 Mar 2000British73 years
Richard Mark PriestmanDirector1 Jun 200716 Aug 2010British70 years