Officers & Directors

2 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	14 Dec 2016	United Kingdom	-	-
Helen Potter	Director	21 Jun 2024	British,german	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Clive Woods	Director	25 Jan 1991	30 Jun 1994	British	79 years
Andrew James Morrish	Director	26 Apr 2018	16 Apr 2021	British	58 years
Aviva Company Secretarial Services Limited	Corporate Secretary	25 Jan 1991	12 Jul 2007	United Kingdom	-
Bridget Fiona Mcintyre	Director	31 Mar 2001	9 Jun 2005	British	65 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Cgnu Company Secretarial Services Limited	Corporate Director	30 Sept 1998	22 Nov 1999	-	-
Cgnu Director Services Limited	Corporate Director	30 Sept 1998	22 Nov 1999	-	-
Claire Margaret Valentine	Secretary	3 Dec 2013	14 Dec 2016	-	-
Clifford James Abrahams	Director	26 Jul 2010	12 Nov 2013	British	59 years
Colm Joseph Holmes	Director	25 Jul 2017	24 Jan 2018	Irish	60 years
Cornelis Antonius Carolus Maria Schrauwers	Director	22 Nov 1999	14 Nov 2000	Dutch	79 years
David Charles Skinn	Director	21 Apr 2021	28 Nov 2022	British	57 years
David Gavin Macdonald	Director	22 Nov 1999	14 Nov 2000	British	73 years
David John Ramsay Mcmillan	Director	11 Aug 2008	1 Sept 2008	British	60 years
David John Ramsay Mcmillan	Director	4 Nov 2008	2 Jan 2009	British	60 years
David John Ramsay Mcmillan	Director	23 Feb 2010	17 Sept 2012	British	60 years
David Kenneth Watson	Director	2 Jan 2009	31 Mar 2010	British	67 years
Igal Mordeciah Mayer	Director	13 Jul 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	14 Nov 2000	31 Mar 2001	Canadian	65 years
Jacqueline Hunt	Director	1 Jan 2007	4 Sept 2008	British	58 years
Jennifer Jane Wilman	Secretary	12 Aug 2013	3 Dec 2013	-	-
John Robert Kitson	Director	9 May 2006	31 Mar 2010	British	66 years
John Seaton	Director	19 Jun 2006	9 Oct 2006	British	68 years
John Seaton	Director	13 Aug 2007	1 Sept 2007	British	68 years
Jonathan James Goodson	Director	28 Nov 2022	17 Jun 2024	British	51 years
Julian Ray Woodford	Director	12 Nov 2013	20 Nov 2014	British	63 years
Keith Nigel Grant	Director	25 Jan 1991	30 Jun 1998	British	72 years
Keith Polsom Jenkins	Director	5 Jul 1994	30 Sept 1998	British	79 years
Lindsey Claire Rix	Director	20 Nov 2014	19 Jul 2017	British	46 years
Mark Steven Hodges	Director	31 Mar 2001	9 May 2006	British	61 years
Michael Nicholas Biggs	Director	14 Nov 2000	31 Mar 2001	British	74 years
Patrick Joseph Robert Snowball	Director	14 Nov 2000	9 May 2006	British	76 years
Paul Anthony Found	Director	22 Nov 1999	14 Nov 2000	British	78 years
Peter Michael Taylor	Director	18 May 2021	19 Jun 2024	British	44 years
Philip Charles Easter	Director	9 Jun 2005	1 Jan 2007	British	73 years
Philip Spencer Bayles	Director	3 Feb 2015	18 May 2021	British	59 years
Richard Andrew Whitaker	Director	1 Jul 1998	30 Sept 1998	British	74 years
Richard Harold Spicker	Secretary	12 Jul 2007	12 Aug 2013	British	-
Robert Ian Leyman Townend	Director	22 Nov 2016	26 Apr 2018	British	59 years
Robert Newton	Director	22 Nov 1999	14 Nov 2000	British	76 years
Robin Lloyd Spencer	Director	19 Sept 2012	11 Oct 2013	British	56 years
Sean Egan	Director	1 Apr 2010	24 Feb 2012	Irish	70 years
Simon Christopher Machell	Director	9 May 2006	12 Jul 2007	British	63 years
Simon Peter Warsop	Director	23 Jan 2018	17 Dec 2021	British	57 years
Stephen Treloar	Director	24 Feb 2012	4 Nov 2015	British	58 years
Turlough Owen O'brien	Director	2 Feb 2022	26 Oct 2022	British,irish	47 years
Victoria Louise De Temple	Director	28 Nov 2022	11 Oct 2024	British	48 years