Officers & Directors

7 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	10 Oct 2000	United Kingdom	-	-
Douglas Allan Brown	Director	8 Nov 2022	British	55 years	United Kingdom
Georgina Jane Potter	Director	12 Aug 2022	British	49 years	United Kingdom
Mark Joseph Kemp	Director	21 Jul 2023	British	47 years	United Kingdom
Matthew Ross Mcgill	Director	21 Aug 2025	British	51 years	United Kingdom
Peter Michael Taylor	Director	1 Mar 2022	British	44 years	United Kingdom
Robert Mckenzie Morrison	Director	17 Jul 2023	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Beckett	Director	29 Jan 2018	9 Nov 2020	British	50 years
Adrian Leslie Nye	Director	3 Mar 2014	16 Mar 2018	British	52 years
Adrian Leslie Nye	Director	19 Sept 2018	30 Apr 2019	British	52 years
Albert Gordon Mills	Director	26 Jan 1993	14 Sept 1994	British	83 years
Angela Jane Darlington	Director	19 May 2011	23 Jul 2012	British	58 years
Anthony Paul David Larkin	Director	26 Nov 2020	28 Feb 2022	British	45 years
Anthony Paul David Larkin	Director	2 Aug 2022	25 Jul 2023	British	45 years
Anuradha Purbey	Director	18 Oct 2021	12 Aug 2022	Indian	55 years
Barry Bryan Knights	Secretary	26 Jan 1993	31 May 1993	British	-
Brian Andrew Meigh	Director	26 Jan 1993	30 Nov 1993	British	79 years
Bridget Fiona Mcintyre	Director	1 Oct 1999	28 Dec 2001	British	65 years
Cathryn Elizabeth Riley	Director	28 Jan 2002	12 Jul 2007	British	64 years
Cathryn Elizabeth Riley	Director	11 Mar 2010	3 Feb 2011	British	64 years
Clive Grant Bolton	Director	1 Sept 2003	20 Nov 2006	British	65 years
Craig Anthony Colton	Director	21 Nov 2012	31 Jan 2016	British	58 years
David Cavers	Director	26 Jan 1993	2 Jun 1997	British	84 years
David Ernest Parker	Secretary	1 Jun 1993	10 Oct 2000	British	-
David Frederick Swiffen Rogers	Director	3 Aug 1998	1 Sept 2003	British	70 years
David John Ball	Director	14 Sept 1994	29 Feb 1996	British	73 years
David John Ramsay Mcmillan	Director	5 Jul 2006	15 Feb 2010	British	60 years
David John Ramsay Mcmillan	Director	23 Mar 2015	31 Mar 2017	British	60 years
Derek Anthony Allwood	Director	1 Mar 1996	28 Feb 1999	British	78 years
Dmitri Michael Siomiak	Director	14 Oct 1997	12 Oct 2000	British	69 years
Dominic John Clayden	Director	10 Feb 2012	6 Dec 2013	British	60 years
Eric Albert Lindo	Director	26 Jan 1993	31 Aug 1995	British	85 years
Garry John Welsh	Director	1 Mar 1995	4 Jan 1999	British	63 years
Gary Nigel Withers	Director	1 Sept 2003	2 Aug 2004	British	64 years
Geoffrey Loades	Director	26 Jan 1993	2 Mar 1994	British	84 years
Gil Talbot Baldwin	Director	29 Nov 2006	11 Nov 2009	British	66 years
Graham Stirling Boffey	Director	2 Aug 2004	15 Jun 2011	British	63 years
Ian Russell Foy	Director	1 May 2014	31 Dec 2014	British	60 years
James Allen Newman	Director	1 Mar 1999	12 Oct 2000	British	62 years
John David Stanforth	Director	18 Jul 1995	30 Sept 1996	British	85 years
John Robert Lister	Director	5 Jul 2006	19 May 2011	British	68 years
Jonathon Ronald Herbert	Director	26 Jan 1993	28 Feb 1995	British	70 years
Lindsey Claire Rix	Director	22 Feb 2016	12 Apr 2018	British	46 years
Mark Andrew Noble	Director	18 Jul 2011	30 Mar 2019	British	54 years
Michael Norris Urmston	Director	12 Oct 2000	7 Jul 2006	British	77 years
Michael Peter Woods	Director	3 Sept 2019	25 Nov 2020	British	42 years
Michael Terence Kirsch	Director	12 Oct 2000	7 Jul 2006	British	65 years
Myles Ian Rix	Director	15 Aug 2008	15 Feb 2010	British	55 years
Nicholas Andrew Courtenay-smith	Director	15 Oct 1996	12 Oct 2000	British	76 years
Owen Charles Morris	Director	1 Sept 2020	7 Feb 2022	British	48 years
Patrick Joseph Edward Smith	Director	26 Jan 1993	30 Sept 1999	British	77 years
Paul Carey Brencher	Director	17 Jun 2015	1 Nov 2021	British	55 years
Philip Charles Easter	Director	2 Mar 1994	29 Feb 1996	British	73 years
Philip Craig Willcock	Director	18 Feb 2010	2 Dec 2013	British	55 years
Philip Gordon Scott	Director	14 Sept 1994	17 Jul 1995	British	72 years
Robert Harvey Symons Cowley	Director	18 May 2010	4 Jul 2012	British	58 years
Robin Barker	Director	2 Apr 2019	1 Aug 2022	South African,italian	54 years
Sean Egan	Director	27 Apr 2011	8 Feb 2013	Irish	70 years
Stephen William Carroll	Director	1 Sept 1995	12 Oct 2000	British	72 years
Steve Bridger	Director	27 Oct 2020	20 Aug 2025	British	55 years
Thomas Aird Fraser	Director	1 Mar 1996	14 Oct 1996	Australian	67 years
Thomas Anthony Kelly	Director	26 Jan 1993	26 Jan 1995	British	84 years
Timothy Richard Baker	Director	1 Jan 1994	30 Mar 2007	British	68 years