Officers & Directors

4 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma-marie Mayes	Director	10 May 2019	British	46 years	United Kingdom
Ian Andrew Ellis	Director	6 Mar 2018	British	56 years	United Kingdom
Lynn Mckirkle	Director	5 Mar 2021	British	52 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	1 Jul 2001	31 Jul 2008	British	64 years
Adrian Richard Hilliard	Director	2 Mar 1998	30 Apr 2000	British	68 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Allen Peter Hing	Director	23 Oct 1996	29 Aug 1997	British	75 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	18 Dec 1999	1 Sept 2006	British	-
Brian Addison Carte	Director	11 Jul 1992	2 Feb 1994	British	82 years
Carolyn Jean Whittaker	Secretary	1 Sept 2006	31 Oct 2012	Other	-
Christopher George Knowles	Director	17 Apr 2000	31 May 2003	British	68 years
Christopher Paul Sullivan	Director	7 Dec 1999	29 Feb 2004	British	68 years
Colim Barton-smith	Director	2 Feb 1994	23 Jun 1997	British	78 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	56 years
Derek John Lewis	Secretary	17 May 1999	17 Dec 1999	British	-
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Eion Arthur Mcmorran Flint	Director	1 Jul 2001	31 May 2003	British	73 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	65 years
Hugh John Henderson Cleland	Director	2 Mar 1998	21 Apr 1999	British	63 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
Jeffrey Johnson	Director	17 May 1999	8 Nov 1999	British	80 years
John Derek Fitch	Director	11 Jul 1992	2 Feb 1994	British	88 years
John Douglas Purdy	Director	11 Jul 1992	2 Feb 1994	British	88 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	46 years
Malcolm David Smith	Director	2 Feb 1994	23 Oct 1996	British	76 years
Malcolm David Smith	Director	29 Aug 1997	14 Jul 1998	British	76 years
Margaret Janet Evans	Secretary	18 Mar 1993	2 Feb 1994	British	-
Michael Alan Maberly	Director	11 Jul 1992	2 Feb 1994	British	89 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nicholas Michael Dent	Director	2 Mar 1998	17 May 1999	British	60 years
Nigel Pearce	Director	17 May 1999	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Patricia Ann Stranaghan	Secretary	11 Jul 1992	18 Mar 1993	British	-
Patrick Bart Webster	Director	2 Mar 1998	12 Mar 1998	British	69 years
Paul Carpenter	Director	23 Jun 1997	17 May 1999	British	69 years
Paul Denzil John Sullivan	Director	31 Jul 2008	30 Dec 2013	British	59 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	17 May 1999	British	-
Peter Higgins	Director	17 May 1999	30 Mar 2000	British	72 years
Peter Thomas Keighley	Director	10 Jul 1996	17 May 1999	British	67 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Philip Maturin Davy	Director	2 Feb 1994	10 Apr 1995	British	71 years
Richard James Bailey	Director	2 Feb 1994	30 Apr 1995	British	71 years
Richard Piers Ashworth Bull	Director	2 Feb 1994	12 Feb 1998	British	81 years
Robert Duncan Brodie	Director	1 Jun 2003	29 Feb 2004	British	60 years
Robert Lawrence Pashley	Director	24 Apr 1995	4 Feb 1998	British	80 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sally Elizabeth Lewis	Secretary	2 Feb 1994	18 Feb 1999	British	-
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	48 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	1 Mar 2004	7 Jun 2004	British	68 years