Officers & Directors

8 Active 80 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Roger Parkes	Director	1 Apr 2024	British	50 years	United Kingdom
Andrew Maitland Dinwiddie	Director	1 Apr 2024	British	42 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Aug 2017	United Kingdom	-	-
Douglas Allan Brown	Director	18 May 2021	British	55 years	United Kingdom
James Mcconville	Director	27 Apr 2022	British	70 years	United Kingdom
Jane Elizabeth Mary Curtis	Director	1 Jan 2023	British	66 years	England
Michael Anthony Murphy	Director	18 Oct 2024	Irish	54 years	United Kingdom
Michael Harris	Director	30 Nov 2020	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Roy Geoffrey Gunn	Director	1 Jul 2010	31 May 2013	British	76 years
Alexander Donald Graham	Secretary	1 Aug 1993	1 May 1996	British	-
Alison Elizabeth Hutchinson	Director	6 May 2014	31 Oct 2017	British	59 years
Andrew David Briggs	Director	13 Apr 2015	24 Apr 2019	British	60 years
Andrew John Moss	Director	10 Jun 2011	30 May 2012	British	68 years
Andrew Stephen Melcher	Director	16 Sept 2010	31 Dec 2014	British	77 years
Angela Jane Darlington	Director	6 Oct 2014	13 Apr 2015	British	58 years
Angela Jane Darlington	Director	7 Aug 2019	30 Apr 2021	British	58 years
Anthony Blake Wyand	Director	30 Sept 1998	1 Sept 2000	British	83 years
Anupam Sahay	Director	5 Feb 2008	31 Dec 2009	Indian	57 years
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2004	28 Jun 2007	United Kingdom	-
Barrie Holder	Director	12 Jul 1992	30 Nov 1995	British	81 years
Belinda Jane Richards	Director	17 Apr 2015	28 Sept 2017	British	68 years
Cathryn Elizabeth Riley	Director	1 Jul 2003	18 Dec 2006	British	64 years
Cathryn Elizabeth Riley	Director	2 Aug 2004	2 Aug 2004	British	64 years
Cathryn Elizabeth Riley	Director	5 Feb 2008	31 Dec 2008	British	64 years
Cathryn Riley	Director	24 Feb 2010	10 Jun 2011	British	64 years
Charlotte Claire Jones	Director	5 Sept 2022	1 Apr 2024	British	58 years
Cheryl Margaret Agius	Director	5 Jul 2021	16 May 2024	Irish	55 years
Christopher Brian Wei	Director	1 Jan 2015	31 Jul 2015	Canadian	59 years
Clifford James Abrahams	Director	26 Jul 2012	1 Apr 2013	British	59 years
Clifford James Abrahams	Director	24 Feb 2014	30 Jun 2015	British	59 years
Craig James Thornton	Director	1 Sept 2011	8 Mar 2013	British	54 years
David Barclay Barral	Director	2 Mar 2009	23 Feb 2010	British	64 years
David Barclay Barral	Director	10 Jun 2011	13 Apr 2015	British	64 years
David Frederick Swiffen Rogers	Director	10 Oct 2019	30 Oct 2020	British	70 years
David Mcmillan	Director	24 Feb 2010	25 Jul 2012	British	60 years
David Philip Allvey	Director	17 Apr 2015	31 Mar 2016	British	81 years
Gary Nigel Withers	Director	1 Sept 2002	31 Mar 2006	British	64 years
Gillian Margaret Vance	Director	14 Jun 2002	30 Nov 2004	British	72 years
Hiteshkumar Rameshchandra Patel	Director	31 Jul 2013	31 Jul 2013	British	65 years
Hiteshkumar Rameshchandra Patel	Director	5 Nov 2013	31 Dec 2019	British	65 years
Iain Anthony Pearce	Director	27 Nov 2020	1 Apr 2024	British	55 years
Ian Alexander Chambers	Secretary	12 Jul 1992	31 Jul 1993	British	-
Igal Mordeciah Mayer	Director	5 Feb 2008	31 Dec 2009	Israeli	65 years
James Allen Newman	Director	14 Jun 2002	1 Jun 2005	British	62 years
Jason Michael Windsor	Director	7 Aug 2016	7 Aug 2019	British	54 years
Jason Michael Windsor	Director	19 Oct 2020	20 May 2022	British	54 years
Jennifer Jane Wilman	Secretary	27 Jun 2007	31 Jul 2015	British	-
John Ainley	Director	2 Aug 2004	31 Mar 2006	British	70 years
John Brendan O'roarke	Director	8 Mar 2018	30 Jun 2021	British	68 years
John Robert Lister	Director	15 Dec 2006	23 Feb 2010	British	68 years
John Robert Lister	Director	14 May 2013	7 Aug 2016	British	68 years
John Russell Fotheringham Walls	Director	13 Apr 2015	28 Feb 2018	British	82 years
Julian Hugh Renwick Tonks	Director	12 Jul 1992	31 Mar 1993	British	96 years
Keith William Abercromby	Director	28 Nov 2005	14 Sept 2006	British	62 years
Lindsey Claire Rix	Director	6 May 2020	14 Apr 2021	British	46 years
Mark Andrew Pain	Director	1 Jul 2010	30 Sept 2013	British	65 years
Mark Steven Hodges	Director	15 Dec 2006	2 Jun 2011	British	61 years
Mel Gerard Carvill	Director	21 Apr 2015	30 Jun 2022	British,irish	64 years
Michael John Hawker	Director	1 Jan 2017	31 Mar 2017	Australian	67 years
Michael John Kellard	Director	23 Feb 2024	1 Aug 2025	British	65 years
Michael Nicholas Biggs	Director	31 Mar 2001	14 Jun 2002	British	74 years
Michael Norris Urmston	Director	1 Sept 2000	31 Mar 2006	British	77 years
Michael Terence Kirsch	Director	14 Jun 2002	14 Sept 2006	British	65 years
Monica Risam	Secretary	1 Aug 2015	31 Aug 2017	-	-
Nicholas Dutfield Rochez	Director	16 Sept 2010	1 Apr 2013	British	72 years
Nicolaos Nicandrou	Director	10 Oct 2006	27 Apr 2009	British	61 years
Patrick Joseph Robert Snowball	Director	15 Dec 2006	3 May 2007	British	76 years
Peter Edward Hessey	Director	14 Jun 2002	2 Aug 2004	British	75 years
Peter James Foster	Director	1 Sept 2000	30 Mar 2001	British	80 years
Peter Robert Hales	Director	14 Jun 2002	31 Mar 2006	British	80 years
Philip Gordon Scott	Director	1 Sept 2000	1 Jul 2003	British	72 years
Philip Johnson Twyman	Director	25 Sept 1996	1 Sept 2000	Australian	82 years
Philip Martin White	Secretary	1 May 1996	30 Nov 2004	British	-
Richard John Harvey	Director	1 Sept 2000	14 Jun 2002	British	76 years
Richard John Harvey	Director	2 Jul 2003	17 Mar 2006	British	76 years
Richard Karl Goeltz	Director	14 May 2013	13 Apr 2015	American	84 years
Robert Avisson Scott	Director	1 Jan 1996	24 Apr 2001	Australian	84 years
Robert William Albert Howe	Director	31 Jul 2013	31 Jul 2013	British	77 years
Robert William Albert Howe	Director	24 Dec 2013	28 Mar 2023	British	77 years
Robin Lloyd Spencer	Director	26 Jul 2012	1 Apr 2013	British	56 years
Stephen Andrew Joseph Mann	Director	29 Apr 2005	18 Dec 2006	British	61 years
Stephen Paul Trickett	Director	2 Sept 2016	30 Aug 2023	British	69 years
Tidjane Cheick Thiam	Director	4 Jul 2003	17 Mar 2006	French	64 years
Toby Emil Strauss	Director	2 Mar 2009	23 May 2011	British	67 years
Trevor John Matthews	Director	7 Dec 2011	1 Apr 2013	Australian	74 years
Valerie Frances Gooding	Director	28 Feb 2018	23 Jul 2020	British	76 years
William Henderson Jack	Director	12 Jul 1992	1 Sept 2000	British	82 years
William Nelson Robertson	Director	12 Jul 1992	31 Dec 1995	British	93 years