Officers & Directors

4 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Group Secretarial Services Limited	Corporate Secretary	24 Apr 2017	United Kingdom	-	-
Samantha Pride	Director	1 Dec 2018	British	52 years	England
Stephen John Clift	Director	1 Dec 2018	British	59 years	England
Victoria Anne Counsell	Director	1 Dec 2018	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Gibbons	Director	23 Mar 2017	31 Jul 2019	British	61 years
Andrew Whittington	Director	14 Jul 1995	19 Jan 1996	British	59 years
Angela Gail Chantler	Director	14 Jul 1995	19 Jan 1996	British	62 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	30 Aug 2011	-	-
Christine Hemblade	Director	1 Mar 1993	14 Jul 1995	British	68 years
Christine Hemblade	Director	11 Sept 1995	17 Apr 1998	British	68 years
Colin Richard Wilson	Director	15 Apr 1994	22 Jun 1995	British	75 years
Coral Elese Hill	Director	1 Mar 1993	14 Jul 1995	British	94 years
David Anthony Garland	Director	19 Mar 2010	9 Sept 2011	British	69 years
David John Hofmann	Director	22 Jun 1999	10 Nov 2000	British	76 years
David John Hofmann	Secretary	25 Mar 1998	14 Feb 2001	British	-
David John Phelps	Director	12 Aug 1994	17 Apr 1998	British	62 years
Diane Carr	Director	19 Jan 1995	19 Jan 1996	British	60 years
Eileen Beatrice Rosemary Branch	Director	1 Mar 1993	14 Jul 1995	British	93 years
Fiona Mary Mackay	Secretary	12 Sept 2016	24 Apr 2017	-	-
Frances June Bottone	Director	14 Jul 1995	17 Apr 1998	British	71 years
Geoffrey Joseph Boothman	Director	1 Mar 1993	14 Jul 1995	British	78 years
Graham Staples	Secretary	22 Jun 1995	6 Mar 1997	British	-
Heather Evelyn Miller	Director	14 Jul 1995	17 Apr 1998	British	62 years
Jacqui Whittington	Director	12 Oct 1995	3 Dec 1996	British	60 years
James Snowden Chester	Director	16 Oct 1995	30 Jun 1999	British	86 years
James Wishart Alexander	Director	19 Aug 2013	9 Jul 2015	British	51 years
Jill Frances Slight	Director	14 Jul 1995	19 Jan 1996	British	65 years
John Albert Lea	Secretary	30 Apr 2003	20 Apr 2004	British	-
John Brown	Director	1 Mar 1993	6 Aug 1994	British	89 years
Karen Elizabeth Jebson	Director	12 Aug 1994	17 Apr 1998	British	60 years
Kathleen Keir Oliver	Director	12 Aug 1994	14 Jul 1995	British	79 years
Keith Alan Cannell	Director	15 Apr 1994	17 Apr 1998	British	85 years
Kevin Francis Pert	Director	1 Mar 1993	19 Jan 1996	British	73 years
Lesley Anne Guffogg	Director	2 Feb 1996	17 Apr 1998	British	57 years
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marcos Castro	Secretary	2 Nov 2007	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	20 Apr 2004	18 Nov 2005	British	-
Mark Andrew Daryl House	Director	8 Sept 2011	11 Jul 2013	British	54 years
Martin John Binks	Director	22 Jun 1995	10 Nov 2000	British	72 years
Nigel Desmond Carter	Director	10 Nov 2000	31 Jul 2009	British	60 years
Nigel Desmond Carter	Secretary	14 Feb 2001	30 Apr 2003	British	-
Paul Frederick Miller	Director	1 Mar 1993	10 Jun 1998	British	82 years
Paul Frederick Miller	Secretary	1 Mar 1993	25 Mar 1998	British	-
Paul Ian Bradley	Director	8 Jul 2015	29 Oct 2018	British	68 years
Paula Elizabeth Green	Director	2 Feb 1996	17 Apr 1998	British	62 years
Pauline Elizabeth Cross	Director	1 Mar 1993	22 Jun 1995	British	70 years
Peter Weatherley Watson	Director	10 Nov 2000	30 Jun 2003	British	78 years
Rebecca Maria Froud	Director	8 Sept 2011	11 Jul 2013	British	57 years
Robert Dennis Ray	Director	31 May 2012	30 Sept 2024	British	64 years
Robert Goldsmith	Director	1 Mar 1993	14 Jul 1995	British	82 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Sally Anne Doyle	Secretary	30 Aug 2011	12 Sept 2016	-	-
Sally Jane Brown	Director	20 Jun 1995	24 Jun 1997	British	66 years
Sally Jane Brown	Director	1 Jul 2003	21 Dec 2006	British	66 years
Sally Jane Brown	Director	31 Jul 2009	9 Sept 2011	British	66 years
Sarah Jane Wilder	Director	23 Jan 1998	17 Apr 1998	British	53 years
Stephanie Ann Price	Director	2 Feb 1996	23 Jan 1998	British	58 years
Stephen Mark Quiddington	Director	22 Jun 1995	16 Oct 1995	British	66 years
Stephen Miles Ottewill	Director	24 Jun 1997	17 Apr 1998	British	66 years
Stephen Miles Ottewill	Director	21 Dec 2006	31 May 2012	British	66 years
Stuart William Newey	Director	10 Oct 2003	19 Mar 2010	British	61 years
Suzanne Davies	Director	14 Jul 1995	10 Jun 1998	British	71 years
Suzanne Elizabeth Baker	Director	1 Mar 1993	17 Apr 1998	British	75 years
Terence John Cooper	Director	14 Jul 1995	17 Apr 1998	British	83 years
Thomas Lack	Director	11 Jul 2013	25 Apr 2014	British	57 years
Tracey Carol Oliver	Director	3 Dec 1996	17 Apr 1998	British	59 years
Tracey Marie Banks	Director	18 Feb 1997	17 Apr 1998	British	55 years
Tracey Suzette Robson	Director	7 Feb 1995	18 Feb 1997	British	55 years
Trevor Matthew Piloni	Director	2 Feb 1996	17 Apr 1998	British	63 years
Yogesh Patel	Director	23 May 2014	23 Mar 2017	British	49 years
Yogesh Patel	Director	1 Dec 2018	16 Jul 2021	British	49 years