Officers & Directors

3 Active 112 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Iain William HooleyDirector4 Oct 2010British54 yearsEngland
Jonathan Peter WraggDirector6 Apr 1997British59 yearsEngland
Steven Robert KildaySecretary5 Jul 2013---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Chalmers FlemingDirector29 Oct 199930 Nov 2001British71 years
Alastair CummingDirector24 May 199217 Jun 1994British74 years
Alexander William AitonDirector1 Sept 200030 Nov 2001British62 years
Andre Clifton Milton WinterDirector5 Jul 199830 Nov 2001British69 years
Andrew Howard GoodchildDirector24 May 19927 May 1998British62 years
Andrew Richard HoltDirector29 Oct 19999 Jun 2000British79 years
Anthony Paul ConnerDirector25 Oct 19995 Oct 2001British61 years
Barry Aubrey AnyszDirector1 Apr 199430 Nov 2001British77 years
Battye Wimpenny & Dawson LimitedCorporate Secretary24 May 19921 Apr 2007--
Catherine Elizabeth RobinsonDirector1 Jan 199529 Nov 1996British77 years
Christopher AddenbrookeDirector24 May 199230 Nov 2001British64 years
Christopher John Bates BroadbentDirector24 May 199223 Sept 1996British71 years
Christopher Miles PopeDirector24 May 199230 Nov 2001British84 years
Colin MortonDirector1 Jan 199630 Nov 2001British60 years
David Aaron Rhys OwenDirector1 Jan 199530 Nov 2001British60 years
David Alexander ThomasDirector30 Sept 199625 Oct 2001British62 years
David Allan JohnstonDirector24 May 199214 Jul 1993British87 years
David Gilmour Cecil McdonnellDirector1 Jan 199630 Nov 2001British67 years
David Harold SherlockDirector24 May 199230 Nov 2001British79 years
David Jonathan DunnDirector29 Oct 199930 Nov 2001British61 years
David Raymond FranklinDirector30 Oct 199524 Oct 1997British70 years
David StitcherDirector4 Sept 19952 Oct 1998British70 years
David StitcherDirector29 Nov 199929 Sept 2006British70 years
Diana Jane NealDirector14 Jan 199330 Nov 2001British66 years
Douglas CarrDirector29 Oct 199930 Nov 2001British75 years
Eamonn KennedyDirector5 Mar 20011 Feb 2005British64 years
Eric Anthony WarrenDirector24 May 199230 Nov 2001British69 years
Ernest HayesDirector12 Aug 19969 Jun 1997British75 years
Geoffrey TymDirector24 May 199230 Nov 2001British75 years
George Bradwall BarlowDirector13 Oct 19941 Mar 2001British88 years
George Charles Nicholas Lane FoxDirector29 May 200216 Oct 2007English63 years
George Michael DerbyshireDirector1 Nov 199930 Nov 2001British69 years
Graham Keith BarberDirector15 Dec 199730 Nov 2001British76 years
Henry Daniel ShiresDirector1 Sept 200030 Nov 2001British64 years
Iain MacdonaldDirector1 Sept 199730 Nov 2001British72 years
Iain William HooleySecretary20 Jul 20104 Oct 2010--
Iain William HooleyDirector1 Dec 200030 Nov 2001British54 years
Ian William BakewellDirector24 May 199230 Nov 2001British68 years
Ian William CurrieDirector24 May 199231 Aug 1992British65 years
James Antony GibsonDirector24 May 199227 Nov 1992British93 years
James Douglas McdonaldDirector8 Aug 19943 Sept 1996British85 years
James LanchberyDirector29 Oct 199930 Nov 2001British62 years
Jane Fiona JohnstonDirector1 Jan 19962 Jul 1999British63 years
Jennifer Lea CarterDirector16 Apr 199621 Mar 1997British63 years
John Abraham LangeneggerDirector24 May 199212 Feb 1998British80 years
John Bentley WoolfendenDirector24 May 199230 Nov 1994British86 years
John Duncan MaclarenDirector28 Jun 199930 Nov 2001British75 years
John Geoffrey Thomas DysonDirector24 May 199230 Nov 2001British85 years
John George Mcdakin SimpsonDirector4 Dec 200030 Nov 2001British63 years
John Henry CravenDirector24 May 199230 Nov 2001British80 years
John Joseph MulliganDirector24 May 199231 Mar 2001British84 years
John Lloyd HaganDirector24 May 199230 Nov 2001British82 years
John Nigel ConnorDirector1 Sept 200030 Nov 2001British65 years
John Reginald RiderDirector24 May 199231 May 2001British83 years
John Richard James GreenhalghDirector24 May 199230 Nov 2001British84 years
John Robert MitchellDirector29 Oct 199930 Nov 2001British77 years
John StedhamDirector1 Nov 199930 Nov 2001British77 years
John WaddingtonDirector1 Jan 199524 May 1996British62 years
Jonathan Craig QuickDirector30 Sept 199630 Nov 2001British63 years
Jonathan David SealDirector24 May 199230 Nov 2001British66 years
Jonathan Leslie HattersleyDirector29 Oct 199930 Nov 2001British77 years
Jonathan Paul Malcolm KayDirector1 Sept 199930 Nov 2001British61 years
Kathy CongSecretary4 Oct 20105 Jul 2013--
Mark John Studdert RedmayneDirector4 Oct 20102 Aug 2012British78 years
Mark Nelson HallDirector1 Jan 199630 Nov 2001British61 years
Mark Rawnsley SullivanDirector1 Jan 199424 Jan 1996British72 years
Martin James Paul CookeDirector24 May 199230 Nov 2001British79 years
Michael Charles KewDirector1 Jun 199216 Jan 1996British68 years
Michael Hamer BurnsDirector24 May 199231 Mar 2007British79 years
Michael John DickinsonDirector24 May 199230 Nov 2000British77 years
Michael Murray GrimeDirector17 Jun 199427 Jul 1994British85 years
Michael Murray GrimeDirector13 Oct 199426 Sept 2001British85 years
Nicholas Curwen WilliamsDirector24 May 199229 May 2002British86 years
Nicholas Joseph SheridenDirector1 Sept 199830 Nov 2001British64 years
Nicholas RandallDirector26 Jun 200030 Nov 2001British68 years
Nigel Charles Wallace HiltonDirector24 May 199230 Nov 2001British69 years
Nigel Gordon BatesDirector24 May 199230 Jun 1992British64 years
Nigel Peter Richard MarshDirector1 Sept 199730 Nov 2001British64 years
Nigel Stuart LanceleyDirector1 Aug 199430 Nov 2001British77 years
Patrick MahonyDirector5 Apr 199425 Jun 2001Irish67 years
Paul Iain WilkinsonDirector1 Sept 200030 Nov 2001British67 years
Paul Kendall SpencerDirector24 May 199225 Oct 1995British61 years
Paula Mary WattsSecretary1 Apr 200720 Jul 2010British-
Peter Alan LysterDirector5 Apr 199425 Dec 1996British66 years
Peter BurtonDirector11 Jan 199530 Nov 1998British76 years
Peter John Reginald HepworthDirector29 Oct 199930 Nov 2001British72 years
Peter Leonard NolanDirector29 Oct 199930 Nov 2001British68 years
Peter Malcolm GalbraithDirector24 May 199218 Sept 1992British87 years
Peter Robin Brabazon MorrisonDirector24 May 199225 Oct 1995British82 years
Rebecca Jane NewsteadDirector1 Jan 199514 Feb 1997British58 years
Robert Anthony AllenDirector24 May 199215 May 2008British67 years
Robert James ShawDirector30 Sept 199630 Nov 2001British57 years
Robin WebbDirector1 Sept 200030 Nov 2001British68 years
Roderic Cameron MatherDirector1 Sept 199330 Nov 2001British84 years
Roger Joan MillsDirector1 Jun 199215 Mar 1996British87 years
Rowena Clare FoxDirector1 Sept 199930 Nov 2001British56 years
Samuel James BrownDirector1 Jan 199630 Nov 2001British67 years
Simon George KayeDirector24 May 199230 Nov 2001British65 years
Simon Michael FlatherDirector24 May 199230 Sept 1993British69 years
Simon Nicholas HoldenDirector1 Jan 199530 Nov 2001British61 years
Stephen John TrowbridgeDirector24 May 199230 Nov 2001British70 years
Stephen Maclaurin ElliottDirector6 May 200529 Nov 2018South African72 years
Stuart James Duncan LightDirector1 Jan 199730 Nov 2001British65 years
Stuart Peter Hatton CooksonDirector24 May 199220 Oct 2000British90 years
Stuart William Fulton SharpDirector24 May 199230 Nov 2001British73 years
Thomas Frank Alexander EyreDirector1 Sept 199930 Nov 2001British60 years
Thomas KerriganDirector16 Apr 199630 Nov 2001British84 years
Timothy Charles Jason WoodDirector24 May 199230 Nov 1995British84 years
Timothy Charles Jason WoodDirector18 Jun 199816 Jul 1998British84 years
Tomas Haydn StreetDirector24 May 199230 Nov 2001British62 years
William Brian Noel CorryDirector24 May 19922 Jun 1995British74 years
William Gavin GrahamDirector24 May 19922 Jun 1995British70 years