Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Parker Morgan	Director	9 Sept 2025	British	43 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Jun 2017	United Kingdom	-	-
Jamie Macintyre	Director	9 Sept 2025	Scottish	38 years	United Kingdom
Lee Patrick Callaghan	Director	9 Sept 2025	British	62 years	United Kingdom
Rhona Helen Sim	Director	12 Dec 2022	British	61 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Roy Geoffrey Gunn	Director	2 Jul 1997	16 Sept 1998	British	76 years
Amanda Sisson	Director	27 Sept 2013	6 Aug 2014	British	53 years
Anthony Richard Swinburne-johnson	Secretary	31 Jan 1993	16 Sept 1998	British	-
Anthony Ronald Barnes	Director	16 Sept 1998	30 Nov 2000	British	80 years
Aviva Director Services Limited	Corporate Director	17 Mar 2016	31 Jan 2017	-	-
Brian William Sweetland	Director	16 Sept 1998	26 May 2005	British	81 years
Brian William Sweetland	Secretary	16 Sept 1998	31 Dec 2004	British	-
Clair Louise Marshall	Director	30 Dec 2016	29 Sept 2017	British	65 years
Conor Martin O'neill	Director	22 Jan 2015	31 Dec 2015	British	57 years
David John Newman	Director	31 Jan 1993	16 Sept 1998	British	83 years
David Martin Jackson	Director	31 Jan 1993	16 Sept 1998	British	78 years
David Martin Jackson	Director	30 Nov 1999	19 Jun 2001	British	78 years
David Rowley Rose	Director	24 Apr 2017	31 Dec 2020	British	76 years
Derek Conway Bourdon	Director	31 Jan 1993	8 Jun 1994	British	94 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Diana Monger	Director	1 Oct 2001	27 Apr 2012	British	69 years
Evelyn Brigid Bourke	Director	31 Dec 2009	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
Graham Henry Lockwood	Director	1 Jan 1995	16 Sept 1998	British	91 years
Graham Kenneth Aslet	Director	16 Sept 1998	31 Dec 2004	British	78 years
Helen Potter	Director	1 Jan 2021	6 Aug 2025	British,german	44 years
James Allen Newman	Director	30 Jul 2013	31 Mar 2015	British	62 years
James Masson Black	Director	21 Sept 2012	27 Sept 2013	British	62 years
Janet Cohen	Director	2 Jul 1997	16 Sept 1998	British	86 years
Jeremy Leigh Pemberton	Director	31 Jan 1993	27 May 1998	British	93 years
John Christopher Wakehurst	Director	31 Jan 1993	31 Dec 1995	British	101 years
John Murray Thomson	Director	31 Jan 1993	2 Jun 1993	British	98 years
John Roddick Russell Macgregor	Director	6 Feb 1997	16 Sept 1998	British	89 years
Julian Charles Baddeley	Director	31 Aug 2017	29 Jul 2022	British	45 years
Karina Jane Bye	Director	22 Jan 2018	12 Dec 2022	British	54 years
Katherine Mary Jenkins	Director	31 Jan 1993	28 Feb 1997	British	81 years
Keith Satchell	Director	16 Sept 1998	19 Jun 2001	British	75 years
Laura Eileen Mcgowan	Director	29 Jul 2022	12 Dec 2022	Irish	52 years
Lindsay Clare J'afari-pak	Director	10 Sept 2012	1 Aug 2013	British	56 years
Martin Potkins	Director	27 Sept 2013	31 Dec 2014	British	66 years
Monica Risam	Director	1 Jul 2015	31 Aug 2017	British,american	54 years
Richard David Cairns Hubbard	Director	31 Jan 1993	16 Sept 1998	British	90 years
Robert Gordon Ellis	Director	26 May 2005	31 Dec 2009	British	70 years
Robert Gordon Ellis	Secretary	1 Jan 2005	31 Dec 2009	British	-
Simon Mcclean	Director	31 Jan 1993	3 Nov 1994	British	80 years
Thomas Albert Pyne	Director	31 Jan 1993	31 Dec 1999	British	79 years
Victoria Hames	Director	22 Jan 2015	30 Jun 2015	British	55 years
William Harold Lea	Director	7 Mar 1994	6 May 1997	British	80 years