Officers & Directors

2 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Mcglennon	Director	22 Jun 2018	British	52 years	United Kingdom
Stephen Alan Smith	Director	28 Jun 2011	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Fiske Collins	Director	31 Dec 2008	21 Jul 2009	Italian	55 years
Anthony John Riley	Director	1 Sept 2009	28 Jun 2011	British	59 years
Barry Hartop	Director	26 Oct 2000	15 Jul 2003	British	84 years
Carolyn Ann Gibson	Secretary	1 Feb 2004	19 Apr 2004	British	-
Christina Lillian Kennedy	Secretary	18 Jul 2003	13 Oct 2003	British	-
David Lewis Mcglennon	Secretary	1 Mar 2010	1 Feb 2019	-	-
Dermot Paul Maurer	Director	1 Jul 1999	23 May 2001	Irish	68 years
Douglas Birtley	Director	24 Feb 1998	26 May 2000	British	88 years
Douglas Simm	Director	1 Sept 1998	26 May 2000	British	63 years
Frank Thornley	Director	6 Jul 1991	7 Oct 1998	British	69 years
Gareth Robert Kirkwood	Director	1 Apr 2011	12 Apr 2012	British	63 years
Graham Marshall Davies	Director	24 Feb 1998	23 May 2001	British	71 years
Grahame Robert Purvis	Director	18 Jul 2003	9 Sept 2003	United Kingdom	75 years
John David Till	Director	16 Jul 2003	18 Jul 2003	British	63 years
John David Till	Director	20 Oct 2008	21 Jul 2009	British	63 years
Lee Francis Wade	Director	1 Jul 1999	23 May 2001	British	68 years
Lisa Pennington	Director	24 Feb 1998	26 May 2000	British	63 years
Mark Allan Wilson	Director	21 Jun 1999	30 Jun 2000	British	61 years
Mark Stevens Mcveigh	Director	15 Jul 2003	16 Jul 2003	British	66 years
Mark William Joseph	Director	31 Dec 2008	21 Jul 2009	British	58 years
Matthew Robinson Riley	Director	21 Jul 2009	24 Oct 2017	British	52 years
Matthew Sims	Director	1 Jul 1998	23 May 2001	British	59 years
Michael David Read	Director	9 Sept 2003	28 Mar 2008	British	79 years
Morten Lundal	Director	23 May 2001	16 Oct 2002	Norwegian	62 years
Neil Keith Muller	Director	24 Oct 2017	22 Jun 2018	British	55 years
Nicholas Paul Grossman	Secretary	15 Jul 2003	16 Jul 2003	British	-
Niels Gotfredsen	Director	24 Feb 1998	23 May 2001	Danish	73 years
Niels Gotfredsen	Secretary	24 Feb 1998	23 May 2001	Danish	-
Oakley Capital Partners Llp	Corporate Secretary	16 Jul 2003	18 Jul 2003	United Kingdom	-
Patrick Ford	Director	29 May 2002	15 Jul 2003	British	83 years
Patrick Ford	Secretary	22 Aug 2001	15 Jul 2003	British	-
Peter Adam Daiches Dubens	Director	14 Oct 2005	20 Oct 2011	British	60 years
Por Bjorck	Director	23 May 2001	29 May 2002	Swedsih	62 years
Rebecca Jane Wotherspoon	Secretary	28 Mar 2008	21 Jul 2009	New Zealander	-
Simon Godson Ling	Secretary	23 May 2001	22 Aug 2001	British	-
Soren Asger Ravn	Director	23 May 2001	16 Oct 2002	Danish	67 years
Stephen John Colam	Director	16 Oct 2000	23 May 2001	British	53 years
Stewart Charles Porter	Director	18 Jul 2003	31 Dec 2008	British	74 years
Stewart Charles Porter	Director	21 Jul 2009	31 Aug 2009	British	74 years
Stewart Charles Porter	Secretary	13 Oct 2003	1 Feb 2004	British	-
Stewart Charles Porter	Secretary	19 Apr 2004	31 Dec 2008	British	-
Stewart Charles Porter	Secretary	21 Jul 2009	31 Aug 2009	British	-
Svein Steffensen	Director	23 May 2001	23 May 2002	Norwegian	64 years
Sylvia Marie Thornley	Director	6 Jul 1991	7 Oct 1998	British	67 years
Sylvia Marie Thornley	Secretary	6 Jul 1991	24 Feb 1998	British	-
Terence William Burt	Director	15 Jul 2003	16 Jul 2003	British	70 years