Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	28 Mar 2014	United Kingdom	-	-
Richard Horner	Director	6 Feb 2018	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Lane	Director	28 Nov 2013	8 Feb 2018	British	54 years
Alan Edward Moore	Director	11 Nov 1992	14 Jul 1993	British	90 years
Alan Pateman Jones	Director	22 Apr 2002	31 Mar 2004	British	68 years
Charles William Galbraith	Director	21 Feb 1996	25 Aug 2006	British	64 years
Christopher Michael Wiscarson	Director	30 Nov 2001	4 Apr 2003	British	75 years
David Blair Pirrie	Director	14 Jul 1993	2 Nov 1994	British	88 years
David Blair Pirrie	Director	14 Jul 1993	27 Feb 1997	British	88 years
David Clarence Clarke	Director	29 May 1992	30 Apr 1993	New Zealand	71 years
David Oliver Horne	Director	17 May 1992	31 Dec 1992	British	94 years
David Simon Gilbert	Director	30 Nov 2001	17 Jun 2002	British	79 years
David Winton	Director	29 Mar 2004	30 Sept 2007	British	64 years
Deborah Ann Saunders	Secretary	1 Feb 1999	6 Jan 2010	Other	-
Dermot Peter Doughty	Director	29 Mar 2004	30 Sept 2007	British	68 years
Duncan Allan James Aitken	Director	13 Oct 2003	31 Mar 2004	British	72 years
Gavin Dalziel Downs	Director	29 Mar 2004	30 Sept 2007	British	75 years
Geoffrey David Windebank	Director	19 Nov 1997	14 Feb 2002	British	70 years
Graham Roy Taylor	Director	30 Sept 2007	15 Sept 2010	British	76 years
Hbos Directors Limited	Corporate Director	11 May 2010	2 Jul 2015	United Kingdom	-
Jakob Pfaudler	Director	30 Sept 2007	11 May 2010	Austrian	54 years
James Robert Foster Cooper	Director	14 Jul 1993	16 Jun 1995	British	85 years
John Hampton Roberts	Director	10 Jun 2002	1 Oct 2003	British	70 years
Jonathan Charles Pain	Director	30 Apr 1998	31 Jan 2000	British	69 years
Karen Louise Hewitt	Director	10 Sept 1993	26 Jun 1998	British	68 years
Kenneth Melville	Secretary	22 Jun 2010	28 Mar 2014	British	-
Kerry Tremble	Director	19 May 2015	8 Jun 2016	British	64 years
Laurel Claire Powers-freeling	Director	4 Feb 2000	31 Oct 2001	British	69 years
Lyndon Terence Turner	Director	12 Apr 2000	17 Dec 2002	British	73 years
Malcolm George Lambell	Director	31 Jan 2001	31 Jul 2002	British	73 years
Mark Cheshire	Director	13 Oct 2003	31 Mar 2004	British	68 years
Martin John Graves	Director	10 Jun 2002	16 Jan 2004	British	64 years
Michael Harry Rex Thompson	Director	17 May 1992	26 Jan 1994	British	95 years
Michael Roger Hatcher	Secretary	17 May 1992	20 Jul 1994	British	-
Peter David Minchin	Director	17 May 1992	31 Dec 1996	British	94 years
Peter George Edwin Ayliffe	Director	10 Jun 2002	25 Sept 2003	British	73 years
Peter William Dacombe	Director	3 Aug 1995	30 Apr 1998	British	75 years
Richard Anthony Charnock	Director	12 Apr 2000	8 Jun 2001	British	67 years
Robert Anthony Douglas Froy	Director	17 May 1992	19 Nov 1997	British	90 years
Robert Henry Litchfield	Director	1 Jan 1993	31 Aug 1993	English	93 years
Stephen Andrew Maran	Director	27 Feb 1997	31 Dec 1999	British	86 years
Stephen John Hopkins	Secretary	20 Jul 1994	1 Feb 1999	British	-
Trevor Suarez	Director	15 Sept 2010	31 Mar 2013	British	57 years