Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jamie Wilcox EggintonDirector28 May 2015British59 yearsUnited Kingdom
Lloyds Secretaries LimitedCorporate Secretary6 Mar 2013United Kingdom--
Michael John Probert JonesDirector2 Nov 2010British63 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair Bruce LenmanDirector30 Sept 201022 Aug 2012British57 years
Alexander Duthie MairDirector15 Feb 199220 Jul 1995British95 years
Angela LockwoodSecretary26 Mar 200425 Nov 2011British-
Daniel John WatkinsDirector16 Dec 200231 Dec 2004British64 years
Darren Scott PopeDirector30 Jun 200930 Sept 2010British61 years
David Mark EllertonSecretary15 Feb 199226 Nov 1993British-
Donald James McphersonSecretary29 Dec 20005 Jul 2002British-
Edward Richard AustinSecretary1 Jul 199419 Apr 1999British-
Femi SoboSecretary16 May 200324 Dec 2003British-
Frederick Allan SimonsDirector15 Feb 19922 May 1995British92 years
Geoffrey Paul Guillaume BowenDirector7 Jan 199218 Jan 1996British74 years
Hugh Francis CushnahanDirector15 Feb 199220 Jul 1995British85 years
Jacqueline Lesley CollinsDirector17 Oct 19956 Nov 1995British74 years
John Vincent BradyDirector15 Feb 199231 Mar 1993British90 years
Jonathan William GreshamDirector20 Jul 199531 Aug 2002British73 years
Joseph Backhouse MounseyDirector15 Feb 199220 Jul 1995British77 years
Michael JacksonDirector20 Jul 199513 Dec 1996British78 years
Michael Lennie Ross-mccallSecretary26 Nov 19931 Jul 1994British-
Nigel StocktonDirector31 Dec 200430 Sept 2010British60 years
Paul GittinsSecretary25 Nov 20116 Mar 2013--
Peter Richard BeddowsDirector29 Sept 200030 Jun 2009British68 years
Richard Douglas BowlesDirector15 Feb 199211 Jun 1993British77 years
Robert Andrew PurdyDirector22 Aug 20128 Aug 2014British54 years
Robert William Carlton PorterDirector15 Feb 199220 Jul 1995British82 years
Sally MayerSecretary5 Jul 200213 Jun 2006British-
Sean GiblinDirector15 Feb 19921 Dec 1991Irish98 years
Simon John RosbrookSecretary19 Apr 19991 Nov 1999British-
Simon Nicholas WaiteSecretary1 Nov 199920 Oct 2000British-
Stephen Michael BrightDirector20 Jul 19951 Nov 1996British77 years
William Guy ThomasDirector14 Nov 199629 Sept 2000British71 years