Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Corson	Director	6 Apr 2023	British	44 years	United Kingdom
Christopher Loring	Director	6 Apr 2023	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	4 Sept 2013	United Kingdom	-	-
Matthew John Peters	Director	5 Aug 2024	British	42 years	United Kingdom
Victoria Louise Baker	Director	6 Apr 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Mcpeake	Director	2 Jun 1997	9 Aug 1999	British	60 years
Ben Stephenson	Director	7 Nov 2019	19 Apr 2023	British	45 years
Claude Kwasi Sarfo-agyare	Director	17 Aug 2009	30 May 2012	British	57 years
Claude Kwasi Sarfo-agyare	Secretary	17 Aug 2009	13 Sept 2010	British	-
Edward Leech	Secretary	12 Nov 1992	25 Oct 1993	British	-
Edward Michael George Ettershank	Director	21 Nov 2001	27 Jul 2008	British	79 years
Gordon Ferguson	Director	22 Jan 2016	30 Nov 2020	British	63 years
Gwynne Master	Director	4 Feb 2021	11 Apr 2023	Irish	67 years
Ian David Lomas	Director	21 Feb 2013	30 Apr 2014	British	67 years
John Frederick Robson	Director	30 Apr 2014	30 Jun 2015	British	69 years
Martin John Cooper	Director	24 Jul 2012	22 Jan 2016	British	60 years
Massoud Mahmoodi	Director	9 Aug 1999	21 Nov 2001	British	72 years
Michael Edward Gibbard	Director	12 Nov 1992	25 Oct 1993	British	75 years
Neil Gordon Brown	Director	1 Jan 2000	21 Nov 2001	British	77 years
Paul Gittins	Secretary	13 Sept 2010	4 Sept 2013	-	-
Paulette Jean Newman	Director	21 Nov 2001	17 Aug 2009	British	71 years
Paulette Jean Newman	Secretary	21 Nov 2001	17 Aug 2009	British	-
Peter Crichton Strachan	Director	6 Jan 1994	1 Oct 1994	British	75 years
Richard John Abbott	Secretary	1 Jan 1995	31 May 1996	British	-
Robert Charles Crew	Director	1 Jan 1995	30 Mar 1996	British	73 years
Robert James Eddowes	Director	21 Nov 2001	21 Jan 2013	British	71 years
Rodney Kavanagh	Director	25 Oct 1993	21 Nov 2001	British	81 years
Rodney Kavanagh	Secretary	25 Oct 1993	21 Nov 2001	British	-
Sandra Beryl Kavanagh	Director	25 Oct 1993	21 Nov 2001	British	74 years
Thomas Fredrick John Atkinson	Director	6 Jan 1998	1 Jul 2004	British	80 years
Timothy Biddle	Director	6 Apr 2023	5 Aug 2024	British	41 years
Victoria Smith	Director	22 Jan 2016	20 Jun 2023	British	54 years