Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Latham NelsonDirector8 Apr 2013British67 yearsEngland
Andrew Lee MilnerDirector30 Dec 2022British57 yearsEngland
Sherard Secretariat Services LimitedCorporate Secretary11 Jun 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair SlessorDirector13 May 200230 Jun 2003British65 years
Amanda Lucia FisherDirector15 Jan 202030 Dec 2022British63 years
Andrew Lee MilnerDirector19 Feb 201612 Dec 2019British57 years
Andrew Wilson ReayDirector25 Feb 20022 Mar 2004British61 years
Bernadette Mary PitfieldSecretary19 May 199231 Jan 2000British-
Colin Max BeresfordDirector19 Jul 200216 Feb 2003British67 years
David John AshtonDirector19 May 199224 Feb 1995British89 years
David Llewelyn ArnoldDirector11 Oct 20128 Apr 2013British60 years
David Neil FosterDirector25 Feb 20028 May 2013British66 years
Gary ParkerDirector14 Jun 200231 Mar 2011British69 years
Graham Frank RoulstoneDirector2 Jan 200317 Oct 2003British75 years
Graham WhiteheadSecretary1 Feb 200021 Aug 2000British-
Gregory Joseph McmahonDirector15 May 199119 May 1992British66 years
Ian Ellis FraserDirector28 Nov 20118 Apr 2013Uk69 years
Jack McgroryDirector15 Mar 20046 Apr 2006British72 years
James Stephen ThorntonDirector25 Feb 20024 Aug 2003British59 years
John CollinsDirector3 Feb 200310 Oct 2003British66 years
John Gerard MaloneyDirector25 Feb 200218 Mar 2005Irish61 years
John Joseph FloodDirector25 Feb 200212 Oct 2012British61 years
John Vincent GavanDirector12 Nov 200125 Feb 2002British71 years
John Vincent GavanDirector21 Oct 200330 Sept 2006British71 years
John Vincent GavanSecretary14 May 20016 Feb 2004British-
Kevin Gregory LaveryDirector6 Feb 200431 Mar 2005British66 years
Martin John JoyceDirector25 Feb 20025 Mar 2012British64 years
Melvyn EwellDirector8 Apr 201331 Mar 2016British68 years
Michael Anthony McgrathDirector6 Mar 20031 Mar 2008British71 years
Neil Edward WilliamsSecretary21 Aug 200014 May 2001British-
Neil Robert Ernest KirkbyDirector7 Apr 20034 Dec 2009British62 years
Owen Gerard MclaughlinDirector19 May 199231 Jan 2002British67 years
Owen Gerard MclaughlinDirector30 Sept 200618 Feb 2010British67 years
Paul BirchSecretary6 Feb 200410 Jun 2013British-
Rachel Anne WilkinsonSecretary15 May 199119 May 1992British-
Randolf Graham McinnesDirector12 Nov 200125 Feb 2002British74 years
Sean KeoghDirector25 Feb 200220 Jan 2004British59 years
Stuart Paul ChastonDirector25 Feb 200211 Aug 2004British58 years
Stuart Paul ChastonSecretary25 Feb 200225 Feb 2002British-