Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jonathan Stewart Roberts	Director	25 Aug 2016	British	53 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	25 Aug 2016	United Kingdom	-	-
Raymond Poole	Director	8 Feb 2017	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	4 Feb 1994	17 Apr 2002	United Kingdom	-
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Adrian Timothy Lawrence Murray	Director	23 Aug 1992	30 Jun 1993	British	72 years
Adrian Timothy Lawrence Murray	Secretary	23 Aug 1992	30 Jun 1993	British	-
Allison Jane Currie	Secretary	6 Mar 2012	6 Jul 2012	-	-
Carol Ann Parkes	Director	25 Oct 2012	19 Dec 2014	British	60 years
Claude Kwasi Sarfo-agyare	Director	26 Jul 2013	19 Dec 2014	British	57 years
David James Stanley Oldfield	Director	19 Dec 2006	25 Oct 2012	British	64 years
David Keith Potts	Director	17 Apr 2002	28 Sept 2007	British	75 years
Deborah Ann Saunders	Secretary	17 Apr 2002	6 Jan 2010	Other	-
Dennis Studholme	Director	21 May 1998	29 Aug 2001	British	77 years
Derek John Holmes	Director	30 Sept 1992	4 Feb 1994	British	87 years
Edward James Murphy	Director	3 Sept 2001	11 Oct 2002	British	75 years
Ian Harley	Director	22 Feb 1996	1 Mar 1998	British	76 years
Ian Kinsman Treacy	Director	22 Feb 1996	21 May 1998	British	82 years
James Sturt Scobie	Director	3 Sept 2001	2 Jul 2002	British	65 years
John Alexander Harvey	Director	30 Jun 1993	4 Feb 1994	British	78 years
John Alexander Harvey	Secretary	30 Jun 1993	4 Feb 1994	British	-
John King	Director	22 Feb 1996	21 May 1998	British	80 years
John Lewis Davies	Director	17 Apr 2002	18 Dec 2006	British	77 years
Lenna Nagrecha	Director	4 Feb 1994	22 Feb 1996	British	71 years
Malcolm John Millington	Director	21 May 1998	31 Oct 1999	British	75 years
Mark Andrew Pain	Director	1 Mar 1998	21 May 1998	British	65 years
Michael Andrew Pawson	Director	21 May 1998	30 Dec 2002	British	64 years
Michael Leslie Rein	Director	31 Oct 1999	3 Sept 2001	British	77 years
Michael Peter Kilbee	Director	17 Apr 2002	30 Apr 2008	British	79 years
Nigel Cleator Stead	Director	17 Apr 2002	2 Jan 2003	British	77 years
Norman Wilkes	Director	4 Feb 1994	22 Feb 1996	British	78 years
Paul Brotherton	Director	19 Dec 2014	30 Nov 2016	British	61 years
Paul Gittins	Secretary	20 May 2013	25 Aug 2016	-	-
Rick Francis	Director	1 Sept 2011	14 Jun 2013	British	65 years
Scott William Cargill	Director	19 Dec 2014	4 Mar 2016	British	45 years
Stephen John Hopkins	Secretary	17 Feb 2010	28 Feb 2010	-	-
Timothy Cornelius Murley	Director	21 May 1998	31 Oct 1999	British	74 years
Timothy Mark Blackwell	Director	28 Sept 2007	19 Sept 2011	British	57 years
William Dermot Drysdale	Director	23 Aug 1992	30 Sept 1992	British	74 years