Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Jun 2017	United Kingdom	-	-
Caroline June Dowson	Director	31 Oct 2023	British	41 years	United Kingdom
James Edward Vessey	Director	30 Oct 2025	British	50 years	United Kingdom
Shane Murphy	Director	21 Sept 2023	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Purvis	Director	19 Jun 2006	15 Sept 2010	British	66 years
Andrew Mark Parsons	Director	15 Sept 2010	30 Mar 2012	British	61 years
Anthony James Herbert	Secretary	1 Jul 1992	27 Jan 1993	British	-
Arthur Leslie Owen	Director	26 Jun 1992	23 Dec 1999	United Kingdom	77 years
Claire Elizabeth Lund-conlon	Director	23 Sept 2022	1 Jun 2025	British	54 years
Craig Richard Hunter	Director	17 Mar 2016	5 Feb 2019	British	51 years
David Emmanuel Hynam	Director	29 Aug 2003	11 Jun 2008	British	55 years
David Emmanuel Hynam	Director	15 Sept 2010	5 Jul 2013	British	55 years
David Oates	Director	19 Jun 2006	9 Apr 2009	British	68 years
Evelyn Brigid Bourke	Director	15 Sept 2010	21 Sept 2012	Irish,british	61 years
Frances Julia Bruce	Director	5 Feb 2019	30 Nov 2021	British	48 years
Friends Life Secretarial Services Limited	Corporate Secretary	15 Sept 2010	17 Mar 2017	United Kingdom	-
Ian David Lea Richardson	Director	1 Nov 1995	19 Jun 2006	British	81 years
Ian David Lea Richardson	Secretary	1 Nov 1995	3 Nov 2003	British	-
Jeremy Peter Small	Secretary	3 Nov 2003	15 Sept 2010	British	-
John Dudley Webster	Director	27 Mar 1991	30 Jun 1992	British	87 years
John Dudley Webster	Secretary	27 Mar 1991	30 Jun 1992	British	-
John Reeve	Director	27 Mar 1991	31 Oct 1995	British	82 years
Jonathan Stephen Moss	Director	10 Sept 2012	29 Oct 2015	British	63 years
Julian Charles Baddeley	Director	31 Aug 2017	29 Jul 2022	British	45 years
Karina Jane Bye	Director	22 Jan 2018	21 Sept 2023	British	54 years
Kathryn Louise Stringer	Director	30 Nov 2021	31 Oct 2023	British	56 years
Lindsay Clare J'afari-pak	Director	15 Sept 2010	1 Aug 2013	British	56 years
Martin Potkins	Director	27 Sept 2013	31 Dec 2014	British	66 years
Monica Risam	Director	29 Oct 2015	31 Aug 2017	British,american	54 years
Nicolas John Elphick	Director	9 Apr 2009	15 Sept 2010	British	66 years
Peter Nigel Stuckey Clark	Director	26 Jun 1992	28 Jun 2002	British	79 years
Philip Duncan Loney	Director	15 Aug 2002	29 Aug 2003	British	62 years
Robin Duncan Smith	Director	21 Sept 2012	30 Sept 2015	British	63 years