Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Michael Whelan	Director	30 Jun 2023	British	64 years	United Kingdom
Ian Stokes	Director	3 May 2021	British	54 years	United Kingdom
Mufg Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	United Kingdom	-	-
Mufg Pms Corporate Director Limited	Corporate Director	3 Nov 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Beaumont	Director	19 Dec 1991	25 Nov 1994	British	67 years
Andrew Richard Beaumont	Secretary	19 Dec 1991	1 Aug 1993	British	-
Anthony John Holdaway	Director	21 Nov 1995	10 Nov 2001	British	82 years
Arlene Faith Pengelly	Secretary	1 Nov 2004	8 Jul 2005	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	8 Jul 2005	1 Dec 2008	-	-
Capita Corporate Director Limited	Corporate Director	31 Mar 2008	3 Nov 2017	United Kingdom	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Charles Cryer	Director	3 Jan 2003	8 Sept 2006	British	54 years
Charles Nicholas Cryer	Director	18 May 2007	1 Feb 2013	British	54 years
Christopher Addenbrooke	Director	28 Feb 2003	4 Aug 2008	British	64 years
Christopher Warden Oxley	Director	25 May 1995	7 Aug 1996	Uk	85 years
Colin Woodcock	Director	9 Jul 2009	23 Nov 2009	British	59 years
Daniel Paul Cartland	Director	9 Jan 2014	1 May 2018	British	53 years
David Colin Manuel	Director	17 Nov 2016	17 Nov 2016	British	57 years
David John Kilmartin	Director	1 Feb 2013	1 Aug 2021	British	58 years
David Malcolm Kaye	Director	28 Apr 1994	13 Oct 2000	British	75 years
David Malcolm Kaye	Secretary	1 Aug 1993	13 Oct 2000	British	-
Derek Peter Hornby	Director	1 May 1996	18 Apr 2000	British	96 years
Geoffrey Charles Ziprin	Secretary	26 Apr 1991	26 Apr 1991	British	-
Geoffrey Maurice Wisenfeld	Director	19 Jul 1991	25 May 1995	British	96 years
Georgina Holly Sharley Morgan	Director	4 Mar 2015	19 Oct 2018	British	49 years
Gordon Mark Hurst	Director	18 Apr 2000	31 Mar 2008	British	64 years
Gordon Mark Hurst	Secretary	13 Oct 2000	14 Nov 2000	British	-
Graham Philip Renn	Director	9 Feb 2005	16 Sept 2019	British	69 years
Howard Alan Montagu	Director	8 Sept 2006	1 Mar 2010	British	56 years
Ian Roy Mazerolle	Director	27 Sept 1991	30 Sept 1991	British	59 years
Irene Potter	Director	26 Apr 1991	26 Apr 1991	British	71 years
John Henry Edward Clokey	Director	10 Jan 2001	18 Dec 2001	British	66 years
John Liam Alexander Roundhill	Director	19 Jan 2005	8 Oct 2008	British	59 years
Justin Ashley Cooper	Director	19 Jan 2005	1 May 2019	British	57 years
Leonard Charles Crystal	Director	19 Dec 1991	31 Aug 1993	British	82 years
Mark James Cleland	Director	1 Feb 2013	11 Jan 2016	British	50 years
Maureen Hadaway	Director	1 Feb 2013	1 May 2018	British	69 years
Michael John Kempe	Director	1 Jul 2007	3 Apr 2020	German	56 years
Michael Jonathan Green	Director	7 Apr 2004	1 Jul 2005	British	79 years
Michael Thomas O'regan	Director	5 Jan 2011	9 Jan 2014	Irish	61 years
Ms Sherry Kernan	Director	3 Jun 2013	31 Jul 2014	American	72 years
Neal Morar	Director	25 Jun 2002	18 Feb 2003	British	56 years
Nicholas Michael Sharrock	Director	1 Apr 2014	1 May 2018	British	63 years
Nigel Lindsay Fynn	Director	26 Apr 1992	18 Apr 2000	British	84 years
Nigel Timothy Fish	Director	1 Mar 2010	30 Sept 2022	British	59 years
Patrick Michael Doyle	Director	18 Apr 2000	12 Jan 2005	British	76 years
Paul Richard Martin Pindar	Director	18 Apr 2000	31 Mar 2008	British	67 years
Peter Wilcox	Director	25 Jun 2002	8 Aug 2006	British	64 years
Richard Despard	Director	26 Apr 1991	21 Aug 1992	British	74 years
Richard Despard	Secretary	26 Apr 1991	19 Dec 1991	British	-
Robert Charles Coyle	Director	13 Oct 2000	29 Sept 2009	British	61 years
Robert Leslie Norbury	Director	22 Jan 1999	18 Apr 2000	British	88 years
Ronald Eric Jewell	Director	9 Feb 2001	31 Mar 2008	British	79 years
Stanley Harold Davis	Director	26 Apr 1991	18 Apr 2000	British	88 years
Stephen Kenneth Wisson	Director	7 Sept 2010	21 Jun 2013	British	74 years
Susan Lesley Ring	Director	1 May 2019	3 May 2021	British	65 years
Timothy James Gillman	Director	1 Nov 2022	30 Jun 2023	British	57 years
Tina Maria Fontana	Director	3 Nov 2003	31 Jul 2005	British	63 years
Tina Maria Fontana	Secretary	14 Nov 2000	1 Nov 2004	British	-