Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Mccubbin Rowney	Director	6 Jun 2011	British	62 years	Scotland
Mark Brandwood	Director	30 Nov 2017	British	62 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Leonard Pattern	Director	1 Jun 2001	10 Sept 2007	British	57 years
Alan Donald Parkinson	Director	3 Mar 2005	1 Sept 2005	British	64 years
Andrew David Barnard	Director	1 Feb 2010	6 Jun 2011	British	55 years
Andrew James Morris	Director	10 Sept 2007	4 Nov 2008	British	54 years
Andrew Richard Teale	Director	22 Aug 1997	28 Feb 2001	British	64 years
Andrew Stephen Carnell	Director	25 Oct 1991	4 Aug 1997	British	69 years
Angela Mary Cunningham	Secretary	12 Mar 2004	15 Dec 2006	British	-
Anthony Edward Peppard	Director	26 May 2004	31 Dec 2004	Irish	68 years
Carolyn Jean Down	Secretary	15 Dec 2006	31 Oct 2012	Other	-
Christopher Peter Elton	Director	20 Jul 2000	31 Jan 2003	British	66 years
David Edmund Cartledge	Director	17 Aug 2005	21 Sept 2010	British	80 years
David Morrow	Director	1 Jun 2001	30 Jun 2002	British	81 years
Derek John Lewis	Secretary	22 Aug 2005	14 Jul 2006	British	-
Garry Cuthbertson	Director	21 Aug 1997	7 Aug 2000	British	70 years
Garry Cuthbertson	Secretary	21 Aug 1997	7 Aug 2000	British	-
Howard David Lincoln	Director	18 Dec 2015	30 Nov 2017	British	59 years
Ian Charles Franks	Secretary	7 Aug 2000	12 Mar 2004	British	-
Jocelyn Nadauld Brushfield	Director	21 Sept 2010	18 Dec 2015	British	56 years
Keith Haisman	Director	17 Aug 2005	14 Jul 2006	British	77 years
Mark Andrew Lambert	Director	17 Aug 2005	13 Mar 2006	British	60 years
Mark Andrew Spicknell	Director	3 Mar 2005	10 Sept 2007	British	59 years
Mark Stanworth	Director	26 May 2004	31 Mar 2005	British	62 years
Martyn Dennis Carnell	Director	25 Oct 1991	16 Jul 1999	British	70 years
Neeraj Kapur	Director	30 Mar 2009	1 Feb 2010	British	61 years
Nigel Timothy John Clibbens	Director	14 Jul 2006	6 Jun 2011	British	67 years
Paul James Carnell	Director	25 Oct 1991	1 Oct 1998	British	72 years
Paul William Henry Dixon	Director	21 Aug 1997	27 May 2004	British	83 years
Peter Martin Bowler	Director	8 Aug 1994	28 Nov 2000	British	71 years
Raymond Reah	Secretary	25 Oct 1991	5 Feb 1996	British	-
Robert Andrew Bailey	Director	3 Mar 2005	27 Feb 2009	British	60 years
Shankar Ramanathan	Director	26 May 2004	23 Feb 2005	British	62 years
Simon Timothy Dixon	Director	22 Aug 1997	27 May 2004	British	60 years
Stephen John Potter	Secretary	5 Feb 1996	21 Aug 1997	British	-
Thomas John Booth	Director	3 Mar 2005	1 Sept 2005	British	72 years
Thomas Peter Kennedy	Director	4 Nov 2008	19 Mar 2012	British	68 years