Officers & Directors

5 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Maurice Smyth	Director	1 Jan 2025	British	49 years	England
David Hugh Gilbert	Director	1 Jan 2025	British	62 years	United Kingdom
Laurence John Mumford	Director	17 Dec 2004	British	60 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Nicholas Robert Mcmorran	Director	1 Jan 2025	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Rutherford	Secretary	27 Oct 1998	14 Jan 2000	British	-
Alan Christopher Wren	Director	9 May 1992	21 Nov 1992	British	78 years
Alan Edward Smith	Director	8 Nov 2000	26 Feb 2001	British	70 years
Andrew Tamlyn	Director	14 May 1998	30 Jun 1999	British	68 years
Angela Sigley	Secretary	14 Jan 2000	20 Mar 2000	British	-
Anthony John Ashplant	Director	14 Dec 1999	15 Nov 2001	British	72 years
Carol Ann Richmond	Director	8 Nov 1999	3 Dec 2001	British	63 years
Christopher Ian Jackson	Director	31 Dec 2003	30 Apr 2013	British	60 years
David Kenneth Watson	Director	28 Sept 1999	15 Nov 2001	British	67 years
David William Dibben	Director	15 Nov 2001	31 Oct 2004	British	66 years
Deborah Jacqueline Carter	Director	24 Feb 2005	31 Oct 2008	British	62 years
Fiona Jane Molloy	Secretary	26 Jun 2002	13 Jan 2006	British	-
Gary Anthony Hitchens	Director	15 Nov 2001	23 Sept 2002	British	68 years
Gary Paul John Shaughnessy	Director	22 Nov 2001	12 Jun 2008	British	60 years
Graham Williamson Macdowall	Director	15 Nov 2001	4 Jan 2019	British	63 years
Hugh Royston Jenkins	Director	9 May 1992	31 Dec 1995	British	93 years
John Kenneth Elbourne	Director	27 Mar 1997	14 May 1998	British	82 years
John Richard Talbot	Director	15 Nov 2001	30 Jun 2013	British	75 years
John Tomlins	Director	30 Dec 1996	6 Jun 1997	British	78 years
John Warburton	Director	28 Jun 2011	17 Nov 2015	British	67 years
Jonathan Peter Mcclelland	Secretary	8 Jan 2001	26 Jun 2002	British	-
Keith Leonard Bedell Pearce	Director	9 May 1992	6 Apr 1997	British	80 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Lavinia Ulrike Darby	Director	24 Sept 2008	23 Dec 2011	British	57 years
Leeroy Robert Tustain	Director	13 Feb 2019	26 Jun 2019	British	56 years
Leslie John Scrine	Director	8 Apr 2005	30 Apr 2012	British	68 years
Maria Luisa Cassoni	Director	3 Jan 1996	14 May 1998	British	75 years
Mark Alan Thompson	Director	14 Dec 1999	16 Jun 2000	British	65 years
Mark Alan Thompson	Director	18 May 2010	10 Dec 2010	British	65 years
Martin Lewis	Director	28 Sept 1999	13 Jun 2016	British	70 years
Nicholas Andrew Courtnay Smith	Director	1 Oct 2002	19 Jan 2004	British	76 years
Nicholas Ben-gough Alliston	Director	9 Jun 1997	6 Nov 1997	British	80 years
Nigel Stephen Boyling	Director	30 Jun 1999	15 Nov 2001	British	70 years
Richard Julian Field	Director	2 Sept 2002	8 May 2003	British	63 years
Robert Charles Trant Higginbotham	Director	14 May 1998	30 Jun 1999	British	59 years
Robert Walker	Secretary	9 May 1992	27 Oct 1998	British	-
Rodney Malcolm Cook	Director	8 Jan 2004	13 Jun 2006	British/australian	69 years
Roger Patrick Flynn	Director	11 Oct 1999	20 Sept 2000	British	64 years
Sean Andrew Fitzgerald	Director	16 Mar 2020	31 Dec 2024	British	61 years
Sean Tompkins	Director	8 Nov 2000	31 Oct 2001	British	60 years
Stephen James Cook	Director	14 May 1998	30 Jul 1999	British	75 years
Susan Doreen Windridge	Secretary	20 Mar 2000	8 Jan 2001	British	-
Symon Elliott	Director	1 Mar 1993	28 Feb 1995	British	69 years
Trevor Cheal	Director	5 Feb 2009	31 Mar 2010	British	62 years
William Allan Donaldson	Director	14 May 1998	21 Dec 1998	British	62 years
William George Vasilieff	Director	8 Nov 2000	30 Apr 2001	British	71 years
William John Nott	Director	27 Mar 2006	31 Dec 2017	British	64 years