Officers & Directors

2 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Mowlem	Director	29 Apr 2005	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Robert Barnett Johnson	Director	30 May 1992	14 Oct 2008	British	73 years
Alexander Oliver Insam	Director	6 Mar 2000	8 Apr 2002	British	62 years
Andrew David Fairhurst	Secretary	23 Aug 1993	1 Oct 2002	British	-
Andrew Kevin Cole	Director	7 May 1996	8 Apr 2002	British	66 years
Andrew Kevin Overy	Director	29 Apr 2003	26 Apr 2013	British	61 years
Charles Edward Tiplady	Director	1 Dec 1993	1 Dec 1996	British	81 years
Charles Peter Peal	Director	30 May 1992	30 Jun 2000	British	72 years
Christophe Jean Fercocq	Director	2 Aug 2000	8 Apr 2002	French	66 years
Christopher Peter Chambers	Director	1 Jan 2006	31 Mar 2010	British	68 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David Rough	Director	30 May 1992	31 Mar 2002	British	75 years
Dean Alan Mcdougall	Director	30 Apr 2007	24 Aug 2007	New Zealand	49 years
Diana Margaret Marshall	Director	7 May 1996	31 Jul 1999	British	67 years
Eric Lilford Cooper	Director	30 May 1992	31 Dec 2000	British	80 years
George Brian Phillips	Director	27 Sept 2000	8 Apr 2002	British	66 years
Herve Jacques Franc	Director	2 Aug 2000	8 Apr 2002	French	69 years
Ian Duncan Taylor	Director	30 May 1992	30 Sept 1999	United Kingdom	71 years
Ivan Maxwell Heywood	Director	7 May 1996	8 Apr 2002	British	69 years
Ivan Maxwell Heywood	Director	29 Apr 2005	11 Jun 2013	British	69 years
James Peter Dawes	Director	24 Aug 2007	20 Nov 2015	British	55 years
John Tristram Loveys Jervoise	Director	7 May 1996	3 Jul 1997	British	64 years
Jonathan Michael Vernon Rashleigh	Director	30 May 1992	18 Nov 1993	British	76 years
Kevin John Gregory	Director	14 Nov 2002	4 Jul 2012	British	69 years
Maggie Lid Choo Lee Borton	Director	1 Jul 2000	31 Jan 2005	Malaysian	69 years
Mariette Catherine Davis	Director	19 Nov 1997	4 Jan 2000	British	68 years
Mark Joseph Zinkula	Director	17 Oct 2011	23 Jan 2014	American	59 years
Michael Kane O'donnell	Director	6 Mar 2000	8 Apr 2002	Irish	59 years
Michael Kane O'donnell	Director	6 Aug 2007	31 Dec 2008	Irish	59 years
Michael Mowlem	Director	1 Mar 2001	8 Apr 2002	British	59 years
Paul Graham Southwell	Director	7 May 1996	7 Jan 2000	British	66 years
Paul Robertson Stanworth	Director	10 Feb 2014	28 Nov 2017	British	59 years
Peter John Laszlo	Director	30 May 1992	18 Nov 1996	British	82 years
Peter Julian Lomax	Director	1 Dec 1996	17 Apr 2003	British	83 years
Richard Charles Austin Caston	Director	6 Mar 2000	30 Jul 2000	British	59 years
Robin Thomas Cliff Pakenham	Director	7 May 1996	4 Apr 2001	British	63 years
Ronald Edward Bell	Director	15 Jul 1996	5 Nov 1997	British	70 years
Siobhan Geraldine Boylan	Director	12 Jul 2013	18 Jan 2019	British	57 years
Stephen John Phillips	Director	24 Jul 2012	24 Jul 2015	British	50 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
Timothy James Breedon	Director	1 Jan 2002	31 Dec 2005	British	68 years
William De Bretton Priestley	Director	6 Aug 2007	22 Nov 2013	British	58 years
William Roger Charlesworth	Director	21 Sept 1992	31 Jul 1999	British	81 years
William Roger Charlesworth	Director	19 Jul 2000	31 Mar 2004	British	81 years
Zoe Clements	Director	24 Jul 2012	2 Mar 2015	British	53 years