Officers & Directors

1 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Stuart Dolman	Director	5 Jul 2023	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Barlow Gozzard	Director	5 Apr 1993	31 Jan 1994	British	92 years
Alan Edward Moore	Director	28 Dec 1995	15 Jun 2000	British	89 years
Andrew Henry Longhurst	Director	28 Dec 1995	15 Apr 1998	British	86 years
Anthony Gerard Francis Keogan	Director	15 Jun 2000	23 Nov 2004	British	65 years
Brian Ivor Pitman	Director	28 Dec 1995	15 Jun 2000	British	94 years
Christopher Rafton Smallwood	Director	9 Sept 1992	8 Jul 1994	British	78 years
David Blair Pirrie	Director	28 Dec 1995	31 May 1997	British	87 years
David Jarvis	Secretary	1 Nov 2002	1 Oct 2009	British	-
David John Joyce	Director	15 Jun 2000	11 Jul 2023	British	64 years
David Peter Pritchard	Director	1 Mar 1998	30 Jun 1999	British	81 years
Donald Cecil Mccrickard	Director	5 Apr 1992	24 Aug 1992	British	89 years
Gordon Francis Pell	Director	1 Mar 1998	30 Jun 1999	British	75 years
Gregory James Polack	Director	2 Feb 2016	22 May 2024	British	62 years
Hugh Ronald Freedberg	Director	5 Apr 1992	31 Oct 1996	British	80 years
Jane Earl	Secretary	17 May 1995	31 Mar 1996	British	-
John Anthony Burns	Director	5 Apr 1992	28 Dec 1995	British	89 years
John Kenneth Elbourne	Director	9 Sept 1992	4 Jul 1996	British	81 years
John Peter Gillbe	Director	15 Jun 2000	21 Oct 2009	British	71 years
John Robin Ibbs	Director	28 Dec 1995	7 Feb 1997	British	99 years
John Thomas Davies	Director	28 Dec 1995	31 Jul 1998	British	92 years
Lloyds Secretaries Limited	Corporate Secretary	21 Mar 2011	26 Sept 2024	United Kingdom	-
Luke Henry Walter March	Director	19 Jul 1994	28 Dec 1995	British	74 years
Luke Henry Walter March	Secretary	29 Mar 1994	28 Dec 1995	British	-
Luke Henry Walter March	Secretary	29 Mar 1994	30 Apr 1996	British	-
Mervyn Kay Pedelty	Director	9 Sept 1992	30 Jun 1994	British	56 years
Michael Edward Fairey	Director	9 Sept 1992	15 Jun 2000	British	77 years
Michael Kent Atkinson	Director	28 Dec 1995	30 Jun 1999	Anglo/brazilian	80 years
Michael Roger Hatcher	Secretary	2 May 1996	1 Nov 2002	British	-
Nicholas Proctor Goodison	Director	5 Apr 1992	11 Apr 2000	British	91 years
Paul Gregorius Brown	Director	28 Dec 1995	31 Dec 1996	British	83 years
Peter Ellwood	Director	5 Apr 1992	15 Jun 2000	British	82 years
Peter William Stuart Rowland	Secretary	5 Apr 1992	28 Feb 1994	British	-
Richard Warren	Director	5 Nov 2009	30 Nov 2015	British	61 years
Robert Austin Connor	Secretary	19 Jul 1988	9 May 1996	British	-
Robert Charles Carefull	Director	28 Dec 1995	30 Jun 1999	British	80 years
Stephen Andrew Maran	Director	28 Dec 1995	30 Jun 1999	British	85 years
Stephen John Hopkins	Secretary	1 Oct 2009	28 Feb 2010	British	-