Officers & Directors

7 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lawrence Hunt	Director	1 Apr 2024	British	50 years	England
Hans Iain Georgeson	Director	1 Apr 2024	British	55 years	England
Jill Morag Jackson	Director	1 Apr 2022	British	50 years	Scotland
John Michael Brett	Director	30 Jul 2019	British	60 years	Scotland
Jon Scott Glen	Director	29 Apr 2020	British	53 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	31 Jul 2013	United Kingdom	-	-
Susan Spiller	Director	1 Apr 2024	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Drysdale Sneddon	Director	16 May 1991	8 Mar 1997	British	94 years
Alexander Rudolf Dieter Koslowski	Director	18 May 2015	13 Jul 2016	German	55 years
Andrew Nicholas Russell	Director	5 Mar 2010	30 Nov 2011	British	59 years
Andrew Stuart Watson	Director	9 Feb 2004	8 Jul 2005	British	64 years
Anya Marjorie O'reilly	Director	31 Jul 2013	15 Aug 2014	British	52 years
Barry Kenneth John Lewis	Director	1 Jan 2001	7 Nov 2002	British	80 years
Bryan Henry Portman	Director	21 Oct 2004	1 Dec 2005	British	78 years
Charles Francis Mckeown	Director	1 Jan 2001	6 Feb 2007	British	77 years
Christopher William Joseph Hirst	Director	16 May 1991	31 Dec 2004	British	81 years
Clare Louise Gosling	Director	30 Mar 2012	31 Jul 2013	British	53 years
Craig Neil Shannon	Director	5 Jan 2005	6 Sept 2005	British	63 years
Craig Neil Shannon	Director	16 Apr 2007	20 Aug 2007	British	63 years
David Grattan	Director	4 May 1998	21 Oct 2004	British	72 years
David Stuart Hollas	Director	16 May 1991	7 Nov 2002	British	85 years
Finian O'boyle	Director	7 Nov 2002	30 Sept 2004	British	70 years
Gary Warman	Director	29 Apr 2020	31 May 2022	British	58 years
George Stephan Pater	Director	16 May 2005	16 Apr 2007	British	75 years
Gordon Wild	Director	16 May 1991	2 May 1998	British	88 years
Haydn Griffith	Director	1 Jan 2001	7 Nov 2002	British	77 years
John Franks	Director	4 May 1999	31 Dec 2000	British	75 years
Jonathan Paul Taylor	Director	8 Oct 2013	9 Feb 2015	British	60 years
Katherine Elizabeth Eldridge	Secretary	13 Jan 2006	19 Jul 2010	British	-
Mark Andrew Summerfield	Director	9 Feb 2006	31 Jul 2013	British	65 years
Martin Gerald Clarke	Director	1 Jan 2001	16 Dec 2005	British	70 years
Martin Pierce Lewis	Director	31 Jul 2013	31 Dec 2022	British	63 years
Martyn Christopher Bennett	Director	30 Mar 1998	11 Jul 2003	British	80 years
Michael Brian Horswell	Director	16 May 1991	27 Mar 1999	British	87 years
Michael David Fairbairn	Director	1 Jan 2001	26 Jun 2012	British	74 years
Noel Anthony Freeley	Director	5 Jul 2016	29 Apr 2020	British	52 years
Nora Agnes O'mahony	Director	20 Nov 2019	31 Jul 2021	Irish	59 years
Patricia Anne Wade	Secretary	19 Jul 2010	31 Jul 2013	-	-
Patricia Anne Wade	Secretary	7 Nov 2002	13 Jan 2006	British	-
Paul Bowker	Director	1 Jan 2023	1 Apr 2024	British	45 years
Paul Sharman	Director	24 Mar 2005	30 Jul 2010	British	74 years
Peter Douglas Johnson	Director	16 May 1991	15 Apr 1994	British	97 years
Phillip Beamish	Director	31 Jul 2013	1 Apr 2024	British	51 years
Rakesh Kumar	Director	1 Apr 2024	6 Oct 2025	British	46 years
Richard Thomas Goddard	Director	8 Mar 2007	8 Oct 2009	British	69 years
Robert Gordon Taylor	Secretary	16 May 1991	7 Nov 2002	British	-
Rodney James Burgess	Director	7 May 1999	31 Dec 2000	British	83 years
Rodney Jensen Bulmer	Director	18 Sept 2009	31 Jul 2013	British	56 years
Shingirai Thaddeus Nyahasha	Director	5 Dec 2014	22 Jul 2016	British	52 years
Stephen Fitzmaurice Wood	Director	16 May 1991	6 Mar 1999	British	88 years
Timothy Stephen Bunch	Director	31 Oct 1994	11 Apr 2008	British	73 years
William Frederick Webb	Director	18 Apr 1994	28 Mar 1998	British	89 years