Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	57 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	17 Nov 1995	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Amy Louise Noble	Director	6 Sept 2024	25 Jul 2025	British	37 years
Andreas Georgiou	Director	31 Jul 2008	10 Jan 2011	British	67 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	1 Jul 2000	31 May 2003	British	-
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
David John Brimblecombe	Director	1 Sept 1995	17 Nov 1995	British	78 years
David John Brimblecombe	Secretary	1 Sept 1995	12 Oct 1995	British	-
Davies Burns Elder	Director	1 Jul 2000	9 Nov 2001	British	81 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Eion Arthur Mcmorran Flint	Director	1 Jul 2001	31 May 2003	British	74 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Emma-marie Mayes	Director	10 May 2019	13 May 2025	British	47 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	66 years
Graham Richard Locker	Director	31 Jul 2008	2 Sept 2011	British	64 years
Ian Graham Knight	Director	30 Sept 1992	17 Nov 1995	British	75 years
Jane Claire Downes	Secretary	4 Oct 1993	1 Sept 1995	British	-
John Albert Lea	Secretary	17 Nov 1995	30 Jun 2000	British	-
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	64 years
Jonathan Michael Sweetman	Director	17 Nov 1995	16 Jul 2001	British	75 years
Lambros Varnavides	Director	31 Jul 2008	30 Jun 2014	British	77 years
Lynn Mckirkle	Director	5 Mar 2021	30 Sept 2024	British	53 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	47 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Martin Graham Brown	Director	17 Nov 1995	31 Jan 1997	British	68 years
Martin Wilfred Plimley	Director	30 Sept 1992	17 Nov 1995	British	88 years
Martin Wilfred Plimley	Secretary	30 Sept 1992	4 Oct 1993	British	-
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	1 Jul 2001	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Paul Denzil John Sullivan	Director	19 Sept 2011	31 Dec 2013	British	60 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	60 years
Philip Antony Cheesman	Director	24 Jan 2011	28 Feb 2017	British	56 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Thomas Carr	Director	17 Nov 1995	26 Jun 2000	British	86 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	57 years
William Vaughan Latter	Director	6 May 1997	7 Jun 2004	British	69 years