Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	1 Jun 2018	British	48 years	Scotland
Mark Stevens	Director	30 Sept 2019	British	54 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Nicholson	Director	22 Aug 2011	31 May 2018	British	51 years
Andrew Richard Teale	Director	22 Aug 1997	28 Feb 2001	British	63 years
Andrew Stephen Carnell	Director	25 Sept 1991	4 Aug 1997	British	68 years
Angela Mary Cunningham	Secretary	20 Feb 2004	23 Nov 2006	British	-
Anthony Edward Peppard	Director	26 May 2004	31 Dec 2004	Irish	67 years
Barbara Charlotte Wallace	Director	8 Oct 2010	22 Aug 2011	British	54 years
Carolyn Jean Whittaker	Secretary	23 Nov 2006	22 Aug 2011	Other	-
Christine Anne Russell	Secretary	22 Aug 2011	27 Jul 2012	-	-
David Edmund Cartledge	Director	17 Aug 2005	21 Sept 2010	British	79 years
Derek John Lewis	Director	3 Mar 2005	28 Feb 2008	British	61 years
Derek John Lewis	Secretary	22 Aug 2005	14 Jul 2006	British	-
Garry Cuthbertson	Director	21 Aug 1997	7 Aug 2000	British	69 years
Garry Cuthbertson	Secretary	21 Aug 1997	7 Aug 2000	British	-
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	8 Oct 2010	British	59 years
Ian Charles Franks	Secretary	7 Aug 2000	19 Feb 2004	British	-
James Anthony Jackson	Director	8 Oct 2010	17 Apr 2012	British	58 years
Jocelyn Nadauld Brushfield	Director	21 Sept 2010	18 Dec 2015	British	55 years
Mark Andrew Lambert	Director	17 Aug 2005	13 Mar 2006	British	59 years
Mark Stanworth	Director	26 May 2004	31 Mar 2005	British	61 years
Martyn Dennis Carnell	Director	25 Sept 1991	1 Oct 1998	British	69 years
Neil Clark Macarthur	Director	29 Feb 2008	8 Oct 2010	British	58 years
Paul James Carnell	Director	25 Sept 1991	1 Oct 1998	British	71 years
Paul William Henry Dixon	Director	21 Aug 1997	27 May 2004	British	82 years
Peter Martin Bowler	Director	25 Sept 1991	31 Dec 1998	British	70 years
Raymond Reah	Director	25 Sept 1991	22 Dec 1995	British	79 years
Raymond Reah	Secretary	25 Sept 1991	5 Feb 1996	British	-
Richard James Hopkins	Director	3 Mar 2005	28 Feb 2008	British	67 years
Sally Jane Sutherland	Director	17 Apr 2012	30 Sept 2019	British	58 years
Shankar Ramanathan	Director	26 May 2004	23 Feb 2005	British	61 years
Simon Timothy Dixon	Director	22 Aug 1997	27 May 2004	British	59 years
Stephen John Potter	Director	4 Dec 1995	17 Jul 1997	British	67 years
Stephen John Potter	Secretary	5 Feb 1996	21 Aug 1997	British	-
Victor Frederick Shirley	Director	24 May 1995	28 May 1997	British	82 years