Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Thomas O'flynn	Director	12 Dec 2017	British	65 years	England
Francis Hugh Carey	Director	13 May 2004	British Canadian	65 years	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	24 Jun 2004	21 May 2007	British	64 years
Alexis Edward Tobin	Director	4 Nov 2010	21 Oct 2014	Irish	52 years
Andrew James Rushbrooke Higgins	Director	1 Nov 1992	17 Sept 1993	British	78 years
Andrew Neal Guthrie	Director	15 Oct 1996	12 Dec 2017	British	64 years
Andrew Peter Duffy	Director	1 Nov 1992	27 Nov 1992	British	89 years
Barry Michael Wicks	Director	1 Nov 1992	29 Mar 1993	British	86 years
Brian John Terry	Director	10 Nov 1993	24 Jan 1994	British	86 years
Carl Anthony Brown	Director	16 Feb 1995	19 Sept 1996	British	66 years
Derek John Lewis	Secretary	6 Mar 2000	7 Dec 2001	British	-
Eileen Mary Leyden	Director	1 Nov 1992	17 Sept 1993	British	71 years
Gary Philip Smith	Director	16 Feb 1995	17 Dec 1999	British	80 years
Graham Aubrey Edwards	Director	1 Nov 1992	22 Dec 1995	British	76 years
Ian Michael Merriman	Director	9 Apr 2009	4 Nov 2010	British	63 years
John Fraser Greenshields	Director	5 Mar 2004	13 May 2004	British	55 years
John George Schultz	Director	17 Dec 1999	31 Jul 2001	British	76 years
Lorraine May Blair	Secretary	18 Nov 2005	1 Sept 2006	British	-
Malcolm David Smith	Director	11 Dec 1992	10 Nov 1993	British	76 years
Malcolm David Smith	Director	24 Jan 1994	16 Feb 1995	British	76 years
Marcos Castro	Secretary	1 Sept 2006	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Mark Edward Harrison	Director	23 Apr 1999	23 Mar 2009	British	62 years
Michael James John Kelly	Director	22 Dec 1995	4 Nov 1997	British	66 years
Neil Anthony Burrough	Director	8 Dec 1997	13 May 2004	British	66 years
Paul Eugene Bartlett	Secretary	1 Jan 1999	6 Mar 2000	British	-
Paul Eugene Bartlett	Secretary	8 Dec 2000	21 May 2004	British	-
Peter Jack Atherton	Director	10 Nov 1993	16 Feb 1995	British	74 years
Peter Richard Barker	Director	7 Sept 1993	15 Sept 1994	British	80 years
Peter Richard Ibbetson	Director	1 Nov 1992	29 Mar 1993	British	69 years
Philip Adrian Guy Eliot Pentney	Director	13 Dec 2000	17 Dec 2014	British	67 years
Rachel Elizabeth Butlin	Secretary	1 Nov 1992	18 Dec 1992	British	-
Rachel Elizabeth Fletcher	Secretary	1 Aug 2008	27 Apr 2012	British	-
Robert Anthony Henry Morrow	Director	16 Feb 1995	31 Jan 2000	British	78 years
Robert Anthony Smith	Director	1 Nov 1992	1 Nov 1993	British	82 years
Robert James Whittick	Director	22 May 2007	27 Feb 2009	British	58 years
Sally Elizabeth Lewis	Secretary	17 Dec 1992	1 Jan 1999	British	-
Thomas Edward Feltham	Director	1 Nov 1992	15 Sept 1994	British	67 years
William Jack Spinner	Director	1 Nov 1992	14 Jan 1993	British	72 years