Officers & Directors

6 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Roger Parkes	Director	23 Nov 2022	British	50 years	United Kingdom
Amanda Jayne Blanc	Director	2 Sept 2020	British	59 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	13 Oct 2014	United Kingdom	-	-
Charlotte Claire Jones	Director	26 Sept 2022	British	58 years	United Kingdom
John Bernard Cummings	Director	20 Jun 2022	British	64 years	United Kingdom
Manav Verma	Director	1 Apr 2024	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	9 Oct 2018	4 Mar 2019	British	78 years
Alan Steven Perelman	Director	1 Aug 1995	16 Jun 1997	British And Australian	78 years
Albert Gordon Mills	Director	7 May 1992	30 Sept 1999	British	83 years
Allan Bridgewater	Director	7 May 1992	31 Dec 1997	British	90 years
Andrew Edward Buxton	Director	7 May 1992	16 Jun 1997	British	91 years
Andrew John Moss	Director	7 Oct 2005	18 May 2012	British	68 years
Andrew Maitland Dinwiddie	Director	20 Jun 2022	1 Apr 2024	British	42 years
Angela Jane Darlington	Director	1 Jul 2015	7 May 2019	British	58 years
Annette Frances Howlett	Secretary	13 Mar 1999	30 Nov 1999	British	-
Anupam Sahay	Director	29 Jun 2007	31 Dec 2009	Indian	57 years
Aviva Company Secretarial Services Limited	Corporate Secretary	8 Sept 2000	25 Feb 2011	United Kingdom	-
Bryan Ronald Basset	Director	7 May 1992	16 Jun 1997	British	94 years
Colin Simpson	Director	20 Jun 2022	26 Sept 2022	British	46 years
David Chaloner Keys	Director	7 May 1992	16 Jun 1997	British	92 years
Edward Graham Jones	Secretary	1 Jan 1995	8 Sept 2000	British	-
Elizabeth Mary Vallance	Director	1 Jan 1995	16 Jun 1997	British	81 years
Erica Susan Arnold	Director	25 Feb 2020	31 Jul 2020	American	54 years
Francis Cator	Director	7 May 1992	16 Jun 1997	British	98 years
Geoffrey Henry Charles Copeman	Director	7 May 1992	14 May 1993	British	90 years
George William Paul	Director	7 May 1992	16 Jun 1997	British	86 years
Harry William Utting	Secretary	7 May 1992	21 Dec 1992	British	-
Hugh Hedley Scurfield	Director	7 May 1992	8 May 1992	British	91 years
Igal Mordeciah Mayer	Director	29 Jun 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	8 Dec 2011	27 Apr 2012	Israeli	65 years
James Arnold Stacey Cleminson	Director	7 May 1992	8 May 1992	British	105 years
Jason Michael Windsor	Director	2 Apr 2014	17 May 2017	British	54 years
Jason Michael Windsor	Director	9 Jul 2019	20 May 2022	British	54 years
John David Stanforth	Director	1 Aug 1995	30 Sept 1996	British	85 years
John David Stanforth	Secretary	1 Feb 1993	5 May 1995	British	-
John Robert Lister	Director	20 Jul 2012	1 Jul 2015	British	68 years
Jonathan Sidney Peel	Director	7 May 1992	16 Jun 1997	British	89 years
Kirstine Ann Cooper	Secretary	25 Feb 2011	13 Oct 2014	-	-
Mark Andrew Wilson	Director	4 Nov 2013	9 Oct 2018	New Zealander	60 years
Mark Steven Hodges	Director	29 Jun 2007	2 Jun 2011	British	61 years
Martin John Muir	Director	17 May 2017	23 Nov 2022	British	59 years
Maurice Ewen Tulloch	Director	25 Mar 2019	6 Jul 2020	British,canadian	57 years
Michael Gascoigne Falcon	Director	7 May 1992	13 May 1994	British	98 years
Michael John Anthony Partridge	Director	8 Mar 1996	16 Jun 1997	British	91 years
Michael Nicholas Biggs	Director	12 Jan 1996	16 Jun 1997	British	74 years
Michael Nicholas Biggs	Director	1 Oct 1997	30 Nov 2001	British	74 years
Michael Nicholas Biggs	Director	1 Oct 1997	31 Dec 2003	British	74 years
Nitinbhai Babubhai Maganbhai Amin	Director	2 Sept 2020	20 Jun 2022	British	70 years
Patrick Charles Regan	Director	22 Mar 2010	27 Mar 2014	British	60 years
Patrick Joseph Robert Snowball	Director	1 Oct 1999	3 May 2007	British	76 years
Peter Geoffrey Holmes	Director	7 May 1992	8 May 1992	British	99 years
Peter William Sharman	Director	7 May 1992	12 May 1995	British	102 years
Philip Gordon Scott	Director	9 Jul 1993	1 Jul 2003	British	72 years
Philip Gordon Scott	Director	3 Aug 2006	26 Jan 2010	British	72 years
Philip Ogilvie Sheridan	Director	6 May 1994	31 Dec 1994	British	92 years
Philip Ogilvie Sheridan	Secretary	9 Jul 1993	6 May 1994	British	-
Richard John Harvey	Director	1 Jan 1995	29 Jun 2007	British	76 years
Robin Lloyd Spencer	Director	18 May 2012	20 Jul 2012	British	56 years
Ronald Calver	Director	7 May 1992	30 Jun 1993	British	81 years
Sarah Maillet	Director	26 Oct 2018	9 Jul 2019	British	60 years
Thomas Dawson Stoddard	Director	28 Apr 2014	30 Jun 2019	American	60 years
Tidjane Cheick Thiam	Director	1 Nov 2006	28 Sept 2007	French	64 years
Trevor John Matthews	Director	18 May 2012	1 May 2013	Australian	74 years