Officers & Directors

3 Active 70 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Cyril Craven	Director	21 Sept 2018	British	48 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	30 Nov 2015	United Kingdom	-	-
Sarah Frances Elizabeth Aitken	Director	30 Nov 2015	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Henry Meder	Director	30 Nov 2015	21 Sept 2018	American	49 years
Adam Simon Wiltshire	Director	15 Jan 2010	30 Nov 2010	British	61 years
Adam Simon Wiltshire	Director	21 Jan 2013	30 Nov 2015	British	61 years
Alan Dick	Director	1 Feb 1993	31 Dec 1993	British	82 years
Albert Edward Gould	Director	1 Feb 1993	31 Dec 1995	British	87 years
Alexandra Morton Lewis	Director	30 Nov 2010	29 Aug 2013	British	54 years
Andrew George Henry Kluth	Director	15 Jun 2006	15 Jan 2010	British	62 years
Andrew Parry	Director	1 Jan 2014	30 Nov 2015	British	64 years
Andrew Peter Durrant	Secretary	14 Sept 2006	19 Oct 2007	British	-
Andrew Philip Poole	Secretary	15 Apr 1997	21 Jul 1999	British	-
Archibald Goldie Murray	Director	5 Jun 2008	17 Jun 2013	British	68 years
Brian Peter Murphy	Director	28 Jun 1996	31 Mar 1998	British	76 years
Brian Ralph Thornley	Director	23 Jun 1997	23 Nov 1998	British	80 years
Brian Ralph Thornley	Director	14 Dec 2000	30 Jun 2001	British	80 years
Colin Michael Shoesmith	Director	25 Feb 1997	23 Nov 1998	British	69 years
David Bowers	Director	23 Nov 1998	11 Nov 2002	British	75 years
David Brooks	Director	1 Jan 1996	7 Mar 1997	British	85 years
David Charles Forward	Secretary	22 Feb 2011	30 Nov 2013	-	-
David George Wells	Director	1 Feb 1993	14 Dec 1994	British	85 years
David James Hider	Director	1 Feb 1993	31 Dec 1995	British	92 years
David John Evans	Director	4 Mar 1993	1 Dec 2005	British	71 years
David Mcneil Dewar	Director	1 Feb 1993	1 Jun 1996	British	81 years
David Rocyn Rees	Director	22 Sept 2004	9 Oct 2009	British	67 years
Denise Hill	Director	2 Mar 1994	14 Dec 1994	British	73 years
Dennis Frederick Jones	Director	1 Mar 1995	31 Dec 1997	British	75 years
Dennis James Duffy	Director	8 Dec 2005	12 Sept 2011	British	66 years
Douglas Harry Ebdon	Director	14 Dec 1994	30 Jun 1995	British	81 years
Emma Suzanne Cockburn	Secretary	19 Oct 2007	18 Sept 2008	British	-
Eric Paul Jones	Director	13 Aug 1996	23 Nov 1998	British	78 years
Eric Paul Jones	Director	20 May 1999	29 May 1999	British	78 years
Eric Paul Jones	Director	9 Dec 1999	2 Oct 2000	British	78 years
Ernest Charles King	Director	1 Feb 1993	1 Nov 1994	British	77 years
Ernest Clarkson	Director	13 Aug 1996	31 Mar 1998	British	72 years
Graham Leonard Bateson	Director	1 Feb 1993	21 Oct 1996	British	75 years
Heather Maria Rayner	Secretary	13 Nov 2009	31 Jan 2014	-	-
Helen Alice Baker	Secretary	8 Nov 2005	23 Nov 2007	British	-
James Lowrie	Director	13 Aug 1996	31 Mar 1998	British	69 years
John Alun Geoffrey Owen	Director	11 Dec 1996	23 Nov 1998	British	79 years
John Flynn	Director	22 Nov 2011	30 Nov 2015	British	71 years
John Francis Sargent	Director	20 Jul 1998	31 Oct 2003	British	79 years
John Leslie Hyde	Director	20 Jul 1998	23 Nov 1998	British	84 years
John Michael Kent	Director	1 Jan 1996	31 Mar 1998	British	68 years
John Misselbrook	Director	1 Sept 2013	20 May 2015	British	76 years
John Parkin	Director	1 Feb 1993	26 Jul 1996	British	79 years
Julie Ann Aspinall	Director	1 Jun 2014	30 Nov 2015	British	60 years
Karen Burrows	Director	23 Nov 1998	1 Nov 1999	British	70 years
Leonard Norris	Director	4 Mar 1993	30 Jun 1993	British	84 years
Lewis John Woodburn Mcalister	Director	12 Dec 2002	18 May 2006	British	60 years
Malcolm Charles Cooper	Director	17 Jun 2003	21 Sept 2004	British	67 years
Mark David Noble	Secretary	23 Nov 2007	1 Nov 2010	British	-
Mark Edwards	Secretary	1 Feb 1993	15 Apr 1997	British	-
Mawlaw Secretaries Limited	Corporate Secretary	21 Jul 1999	8 Nov 2005	United Kingdom	-
Michael Colin Calviou	Director	9 Oct 2009	3 Dec 2012	British	57 years
Michael Jones	Director	2 Mar 1994	28 Jun 1996	British	84 years
Patrick Gerrard Leslie	Director	1 Mar 1995	21 Oct 1996	British	71 years
Paul Sharman	Director	1 Jan 2011	10 Mar 2015	British	74 years
Peter Walsh	Director	1 Feb 1993	31 Dec 1995	British	90 years
Philip Lyndon Higgins	Secretary	26 Sept 2008	13 Nov 2009	British	-
Philip Lyndon Higgins	Secretary	2 Dec 2010	22 Feb 2011	-	-
Robert John Whitehouse	Director	1 Feb 1993	31 Mar 1996	British	82 years
Robin John Matthews	Director	20 Jul 1998	23 Nov 1998	British	73 years
Robin John Matthews	Director	11 Nov 2003	30 Nov 2005	British	73 years
Roy Charles Gillson	Director	15 Dec 2003	31 Dec 2010	British	74 years
Roy Henry Peters	Director	23 Nov 1998	31 Dec 2003	British	82 years
Siobhan Geraldine Boylan	Director	30 Nov 2015	18 Jan 2019	British	57 years
Stanley Christopher Edwards	Director	1 Dec 2005	5 Jun 2008	British	95 years
Stephen Charles Burrard-lucas	Director	24 Aug 1995	23 Nov 1998	British	72 years
Stephen Colin Edgeworth	Director	14 Sept 2001	31 Mar 2003	British	69 years
Stuart John Waldron	Director	11 Feb 2013	30 Nov 2015	British	53 years
Terence Ronald Matthews	Director	21 Oct 1996	23 Nov 1998	British	81 years