Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deborah BurtonDirector17 Apr 2020British57 yearsUnited Kingdom
Joanna Louise CostinDirector9 Nov 2023British51 yearsUnited Kingdom
Lloyds Secretaries LimitedCorporate Secretary4 Apr 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Jonathan PhelpsDirector18 May 200127 Sept 2007British57 years
Betsabeh RaisSecretary8 Feb 20128 Feb 2013--
Christine NortonDirector12 Feb 19999 May 2002British68 years
David Edward BrownDirector18 Oct 199522 Mar 2001British74 years
David Francis KirbyDirector25 Mar 199131 Jul 1991British94 years
David Mark WoodfieldDirector9 May 20021 Apr 2010British58 years
Derek Graham Desmond BookerDirector23 May 199415 Aug 2002British76 years
Donald Ian StuartDirector25 Mar 199130 Sept 1993British91 years
Eric Leslie FennDirector25 Mar 199131 Dec 1993British85 years
Graham Ernest WillsherDirector18 Feb 201017 Nov 2015British72 years
Graham StapletonDirector25 Mar 199123 May 1994British77 years
Graham StapletonSecretary25 Mar 199121 Dec 1994British-
Grahame Paul LisleDirector9 May 200218 Feb 2010British64 years
Ian Henry Redvers KirbellDirector25 Mar 199120 Dec 1995British80 years
Ian James BrebnerDirector18 Jan 19964 Jan 1999British71 years
Ian James BrittainDirector3 Dec 200213 Jul 2009British64 years
James Robert Foster CooperDirector12 Sept 199130 Aug 1995British84 years
Jeffery LloydDirector25 Mar 199130 Sept 1991British86 years
John Alexander RobertsDirector18 Feb 201011 Apr 2011British58 years
John Gerard MccannDirector2 Dec 201312 Jun 2014British62 years
Jonathan Charles PainDirector30 Apr 199827 Apr 2000British68 years
Kenneth William StevensDirector25 Mar 199111 Mar 1996British83 years
Linda Rose MaylandDirector31 Aug 20103 Jun 2014British54 years
Martyn AultDirector13 Sept 19999 May 2002British69 years
Nicola Suzanne BlackSecretary21 Dec 199415 Sept 2000British-
Peter William DacombeDirector20 Dec 199630 Apr 1998British74 years
Philip MillwardDirector16 Nov 201530 Apr 2020British60 years
Richard Anthony CharnockDirector27 Apr 200016 Oct 2001British66 years
Robert CookDirector16 Nov 201515 Nov 2023British57 years
Robert Michael OliverDirector25 Mar 19913 Dec 2002British70 years
Robyn ThrussellDirector31 Aug 201031 Dec 2010British59 years
Sharon Anne GoodwinSecretary19 Jul 20028 Feb 2012British-
Stephen Hugh Minett DeeDirector18 Oct 199522 Nov 1996British76 years
Stephen John HopkinsSecretary15 Sept 200019 Jul 2002British-
Stuart Tilden RansomDirector25 Mar 199118 Oct 1995British85 years
Trevor Laurence StanleyDirector18 Jan 199613 Sept 1999British75 years
Wendy Ann BroomeDirector3 Jun 201417 Nov 2015British60 years