Officers & Directors

9 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alain Hubertus Philomena Loosveld	Director	15 Sept 2022	Dutch	58 years	England
Alexandra Nelia Badel	Secretary	20 Nov 2023	-	-	-
Andrew Robert Findlay	Director	18 Aug 2021	British	57 years	England
Ben Nicholas Morrill	Secretary	20 Nov 2023	-	-	-
Christian Keen	Director	15 Sept 2022	British	62 years	England
Gary Dean Finlay	Director	1 Aug 2023	British	45 years	England
Jonathan Yarr	Director	26 Jun 2023	Northern Irish	46 years	England
Parminder Singh Khaira	Director	12 Sept 2023	British	49 years	England
Simon Best	Director	5 Jul 2013	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Williamson	Director	30 Sept 2004	25 Jul 2006	British	68 years
Alison Claire Robinson	Director	15 Jan 2015	31 Oct 2015	British	59 years
Andrew Quail	Director	14 Dec 1994	3 Jun 1998	British	79 years
Centrica Secretaries Limited	Corporate Secretary	30 Sept 2004	1 Jul 2013	United Kingdom	-
Christopher John Stern	Director	13 Jul 2005	17 Apr 2012	English	69 years
Christopher Phillip Anthony Weston	Director	13 Jul 2005	5 May 2009	British	62 years
Claire Helen Conolly	Director	14 Nov 2016	26 Mar 2021	British	51 years
Clive Robert Smith	Director	1 Dec 1992	30 Sept 2004	British	68 years
Daniel Peter Ratcliffe	Director	16 Jul 2012	5 Jul 2013	British	45 years
David Mel Zuydam	Director	28 Feb 2014	16 May 2014	British	65 years
David William Elliot Alexander	Director	17 Apr 2012	5 Jul 2013	British	65 years
David William Walter	Director	26 Nov 2009	19 Dec 2011	British	50 years
Duncan Smith	Director	6 May 2021	12 Sept 2023	British	55 years
George Thomas Oatham	Secretary	14 Jun 1991	30 Sept 2004	British	-
Ian Peters	Director	30 Sept 2004	13 Jul 2005	British	68 years
Ian Peters	Director	20 Apr 2009	26 Nov 2009	British	68 years
Ian Vincent Cusden	Secretary	28 Dec 2016	23 Dec 2019	-	-
Ilaria Evans	Secretary	15 Sept 2022	20 Nov 2023	-	-
James Francis Zockoll	Director	14 Jun 1991	30 Sept 2004	American	96 years
James Michael Arnold	Director	28 Dec 2016	1 Jan 2023	British	61 years
James Robert Winnicott	Director	28 Dec 2016	28 Feb 2023	British	58 years
John Bernard Chaplin	Director	14 Jun 1991	31 Mar 2000	British	78 years
Julian Alexander Roger Knott	Director	2 Jul 2007	31 Dec 2007	British	69 years
Julian Mark Hartley	Director	16 May 2014	28 Dec 2016	British	65 years
Kamini Challis	Director	15 Nov 2013	28 Feb 2014	British	56 years
Martin Geoffrey Beesley	Director	28 Dec 2016	22 Oct 2021	British	60 years
Michael Alan Sussex Langford	Director	1 Mar 2000	12 Nov 2002	British	68 years
Michael Anthony Cowler	Director	14 Jun 1991	3 Aug 1992	British	82 years
Naznina Bhatia	Director	7 Jul 2010	1 Oct 2012	British	61 years
Oliver Mark Smedley	Director	13 Sept 2010	16 Jul 2012	British	56 years
Oliver Mark Smedley	Director	1 Oct 2012	5 Jul 2013	British	56 years
Peter Neden	Director	28 Feb 2014	15 Jan 2015	British	58 years
Richard Ozsanlav	Director	26 Nov 2009	13 Sept 2010	British	57 years
Thomas Carmichael Hampson Mciver	Director	5 Jul 2013	15 Nov 2013	British	69 years
Toby James Bailey Siddall	Director	31 Dec 2007	7 Jul 2010	British	55 years
Vaishali Patel	Secretary	5 Jul 2013	28 Dec 2016	British	-
William James Cooper	Secretary	23 Dec 2019	15 Sept 2022	-	-