Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	57 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	6 Sept 2000	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Alistair John Beeston	Director	27 Jan 1998	30 Sept 1998	British	84 years
Amy Louise Noble	Director	6 Sept 2024	25 Jul 2025	British	37 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	1 Feb 2000	31 May 2003	British	-
Anthony Luigi Forni	Director	27 Jan 1998	21 Aug 1998	British	79 years
Brian Addison Carte	Director	8 May 1992	30 Jun 1996	British	83 years
Carolyn Jean Down	Secretary	16 Nov 2005	31 Oct 2012	Other	-
Christopher George Knowles	Director	13 Apr 2000	6 Sept 2000	British	69 years
Christopher Paul Sullivan	Director	4 Nov 1999	31 May 2003	British	69 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
Davies Burns Elder	Director	6 Sept 2000	9 Nov 2001	British	81 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Emma-marie Mayes	Director	10 May 2019	13 May 2025	British	47 years
Gareth Mervyn Owens	Director	27 Jan 1998	21 Aug 1998	British	71 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	66 years
Harry Mccrea Roome	Director	23 Sept 1996	26 Feb 1999	British	72 years
Heidi Elizabeth Bromley	Secretary	5 May 1998	31 Jan 2000	British	-
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	58 years
Jeffrey Johnson	Director	1 Jan 1995	8 Nov 1999	British	81 years
John Derek Fitch	Director	8 May 1992	30 Sept 1996	British	89 years
John Douglas Purdy	Director	8 May 1992	31 Dec 1996	British	89 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	64 years
Jonathan Michael Sweetman	Director	6 Sept 2000	16 Jul 2001	British	75 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	56 years
Lynn Mckirkle	Director	5 Mar 2021	30 Sept 2024	British	53 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	47 years
Margaret Janet Evans	Secretary	8 May 1992	22 Jun 1992	British	-
Margaret Janet Evans	Secretary	18 Mar 1993	5 May 1998	British	-
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Martin Edward Powell	Director	1 Oct 1998	17 May 1999	British	71 years
Michael Alan Maberly	Director	8 May 1992	31 Dec 1994	British	90 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	1 Mar 1999	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Patricia Ann Stranaghan	Secretary	22 Jun 1992	18 Mar 1993	British	-
Paul Denzil John Sullivan	Director	31 Jul 2008	30 Dec 2013	British	60 years
Peter Higgins	Director	17 May 1999	30 Mar 2000	British	73 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	60 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	70 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	57 years
William Vaughan Latter	Director	6 Sept 2000	7 Jun 2004	British	69 years