Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	28 Mar 2014	United Kingdom	-	-
Manuel Angel Pardavila Gonzalez	Director	29 Jul 2019	Spanish	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Lane	Director	28 Nov 2013	8 Feb 2018	British	53 years
Alan Pateman Jones	Director	10 Jun 2002	1 Oct 2003	British	67 years
Alastair John Michie	Director	16 Mar 1993	14 Apr 1994	British	77 years
Charles William Galbraith	Director	19 Nov 1997	25 Aug 2006	British	63 years
David Andrew Killan	Director	14 Apr 1994	15 Nov 2001	British	77 years
David Winton	Director	29 Mar 2004	30 Sept 2007	British	63 years
Deborah Ann Saunders	Secretary	16 Mar 1993	27 Jul 1994	British	-
Deborah Ann Saunders	Secretary	1 Feb 1999	6 Jan 2010	Other	-
Frederick Charles Archibald Maslen	Director	16 Mar 1993	14 Apr 1994	British	91 years
Gavin Dalziel Downs	Director	29 Mar 2004	30 Sept 2007	British	74 years
Graham Roy Taylor	Director	30 Sept 2007	15 Sept 2010	British	75 years
Hans-wolfgang Main	Director	16 Mar 1993	14 Apr 1994	British	83 years
Hbos Directors Limited	Corporate Director	11 May 2010	21 Oct 2016	United Kingdom	-
Jakob Pfaudler	Director	30 Sept 2007	11 May 2010	Austrian	53 years
Karen Louise Hewitt	Director	14 Apr 1994	26 Jun 1998	British	67 years
Kenneth Melville	Secretary	22 Jun 2010	28 Mar 2014	British	-
Lyndon Terence Turner	Director	15 Nov 2001	17 Dec 2002	British	72 years
Malcolm George Lambell	Director	15 Nov 2001	31 Jul 2002	British	72 years
Mark Cheshire	Director	9 Oct 2003	29 Mar 2004	British	67 years
Martin John Graves	Director	10 Jun 2002	16 Jan 2004	British	63 years
Michael Roger Hatcher	Director	16 Mar 1993	14 Apr 1994	British	66 years
Patrick John Gavin	Director	19 Nov 1997	15 Nov 2001	British	70 years
Richard Horner	Director	6 Feb 2018	21 Jan 2021	British	56 years
Robert Anthony Douglas Froy	Director	14 Apr 1994	19 Nov 1997	British	89 years
Stephen John Hopkins	Secretary	27 Jul 1994	1 Feb 1999	British	-
Trevor Suarez	Director	15 Sept 2010	31 Mar 2013	British	56 years