Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	18 Jan 2024	United Kingdom	-	-
Nicholas Andrew Williams	Director	4 Nov 2022	British	52 years	England
Simon John Caddick	Director	18 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	6 Mar 2012	6 Jul 2012	-	-
Andrew Charles Petty	Director	29 Feb 2000	13 Sept 2000	British	70 years
Andrew John Hartley	Director	11 Aug 2016	4 Aug 2021	British	57 years
Anthony Clifford Webb	Director	14 May 1991	1 Mar 1997	British	88 years
Anthony Colwyn-thomas	Secretary	14 May 1991	15 Jan 1993	British	-
Brendan Patrick Paul Blake	Director	14 May 1991	16 Jan 2000	British	79 years
Brian Thomas Beacham	Director	14 May 1991	31 May 1998	British	90 years
Brian Thomas Beacham	Secretary	4 May 1993	31 Jan 1996	British	-
Carol Ann Parkes	Director	1 Nov 2010	26 Feb 2020	British	60 years
Colin Rhodes Thornton	Director	23 Apr 1996	13 Sept 2000	British	76 years
David Dermot Hennessey	Secretary	11 Aug 2016	8 Jan 2024	-	-
David John Price	Secretary	3 Oct 1997	15 Jan 2001	British	-
David Keith Potts	Director	31 Aug 2000	28 Sept 2007	British	75 years
David Stewart Gow	Director	14 May 1991	21 Dec 2000	British	76 years
Deborah Ann Saunders	Secretary	15 Jan 2001	6 Jan 2010	Other	-
John Hoddell	Director	14 May 1991	4 Apr 1992	British	97 years
John Lewis Davies	Director	1 Mar 1997	25 May 1999	British	77 years
John Lewis Davies	Director	31 Aug 2000	18 Dec 2006	British	77 years
John Michael Given	Director	17 Apr 2000	13 Sept 2000	British	70 years
John Samuel Walter Burke	Director	14 May 1991	14 Jan 1994	British	89 years
Michael Peter Kilbee	Director	31 Aug 2000	30 Apr 2008	British	79 years
Nicola Ann Maddox	Secretary	31 Jan 1996	3 Oct 1997	British	-
Nigel Cleator Stead	Director	31 Aug 2000	30 Jun 2011	British	77 years
Paul Anthony Barry	Director	14 May 1991	10 Jun 1999	British	74 years
Paul Gittins	Secretary	1 Jul 2013	11 Aug 2016	-	-
Philip John Sleeth	Secretary	15 Jan 1993	4 May 1993	British	-
Richard Andrew Jones	Director	16 Apr 2019	28 Oct 2022	British	54 years
Rick Francis	Director	26 Jul 2011	14 Jun 2013	British	65 years
Simon John Richmond	Director	1 Jan 1996	13 Sept 2000	British	70 years
Stuart James Campbell	Director	6 Jan 2015	30 Sept 2015	British	47 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy Mark Blackwell	Director	28 Sept 2007	1 Nov 2010	British	57 years
William James Hamer	Director	14 May 1991	25 May 1999	British	78 years