Officers & Directors

5 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Corson	Director	6 Apr 2023	British	44 years	United Kingdom
Christopher Loring	Director	6 Apr 2023	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	4 Sept 2013	United Kingdom	-	-
Matthew John Peters	Director	5 Aug 2024	British	42 years	United Kingdom
Victoria Louise Baker	Director	6 Apr 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	1 Apr 1996	30 Apr 1998	British	90 years
Andrew Kilpatrick Hutton	Director	20 Mar 1992	31 Jan 2000	British	81 years
Barrie Peter Birch	Director	20 Mar 1992	28 Dec 1999	British	80 years
Ben Stephenson	Director	8 Nov 2019	19 Apr 2023	British	45 years
Claude Kwasi Sarfo-agyare	Director	17 Aug 2009	30 May 2012	British	57 years
Claude Kwasi Sarfo-agyare	Secretary	17 Aug 2009	13 Sept 2010	British	-
David Blair Pirrie	Director	20 Mar 1992	17 Nov 1992	British	88 years
David Michael Singleton	Director	11 May 1998	24 Feb 2004	British	70 years
Edward Michael George Ettershank	Director	19 Apr 1999	27 Jul 2008	British	79 years
Frederick Michael Peter Riding	Director	1 Apr 1996	29 Dec 2003	British	83 years
Gordon Ferguson	Director	22 Jan 2016	30 Nov 2020	British	63 years
Gwynne Master	Director	4 Feb 2021	11 Apr 2023	Irish	67 years
Howard Bartlett	Director	20 Mar 1992	28 Dec 1999	British	87 years
Howard Bartlett	Secretary	20 Mar 1992	22 Apr 1999	British	-
Ian David Lomas	Director	22 Apr 1999	30 Apr 2014	British	67 years
Janet Anne Green	Director	29 Oct 1993	23 Jun 2000	British	72 years
John Andrew Spence	Director	28 Oct 1994	6 Jul 1999	British	75 years
John Arthur Davies	Director	20 Mar 1992	30 Sept 1993	British	72 years
John Frederick Robson	Director	30 Apr 2014	30 Jun 2015	British	69 years
John Lewis Davies	Director	19 Jan 2000	30 Nov 2006	British	77 years
John Michael Jenkins	Director	22 Apr 1999	1 Feb 2005	British	62 years
Keith John Higley	Director	1 Jan 1997	31 Jan 2000	British	80 years
Malcolm James Smith	Director	20 Mar 1992	31 Dec 1996	British	89 years
Martin John Cooper	Director	10 Jul 2012	22 Jan 2016	British	60 years
Michael William Shaw	Director	26 Feb 1993	28 Oct 1994	British	79 years
Paul Gittins	Secretary	13 Sept 2010	4 Sept 2013	-	-
Paul Gregorius Brown	Director	17 Nov 1992	1 Apr 1996	British	84 years
Paul Kevin Saunders	Director	20 Mar 1992	31 Dec 2009	British	74 years
Paulette Jean Newman	Director	22 Apr 1999	17 Aug 2009	British	71 years
Paulette Jean Newman	Secretary	22 Apr 1999	17 Aug 2009	British	-
Philip Haldane Nunnerley	Director	20 Mar 1992	26 Feb 1993	British	80 years
Robert James Eddowes	Director	6 Apr 1999	21 Jan 2013	British	71 years
Steven John Websdale	Director	20 Mar 1992	31 Dec 1996	British	70 years
Timothy Biddle	Director	6 Apr 2023	5 Aug 2024	British	41 years
Victoria Smith	Director	22 Jan 2016	20 Jun 2023	British	54 years