Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bny Mellon Secretaries (uk) Limited	Corporate Secretary	30 Nov 2000	United Kingdom	-	-
Graham John Cohen	Director	22 Jan 2024	Australian,british	66 years	England
Linda Mcmahon	Director	10 Oct 2019	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Burton	Director	22 Apr 2004	31 Dec 2013	British	83 years
Alan Powell	Director	3 Apr 1996	15 Nov 2011	British	78 years
Andrew Kerr Stewart-roberts	Director	20 Jan 1992	16 Nov 1992	British	95 years
Christine Anne Chandler	Nominee Director	11 Nov 1991	13 Dec 1991	British	71 years
Daron James Pearce	Director	11 Aug 2009	6 Apr 2011	British	62 years
David Ernest Leonard England	Director	22 May 2000	8 Nov 2022	British	78 years
Donald Edward Gould	Director	25 Feb 2009	11 Aug 2009	United States Citizen	67 years
Donald Yelland	Director	21 Dec 1992	15 Jun 1993	British	82 years
Gordon Alan Lindsay	Director	31 Oct 1999	31 Dec 2001	British	83 years
Grant George Alexander Chambers	Director	28 Mar 2011	18 Apr 2018	British	59 years
Hugh Roderick Ward	Director	22 Feb 2005	31 Jan 2021	British	74 years
Ian Bruce Marshall	Secretary	13 Dec 1991	25 Aug 1995	British	-
Jeffrey Tessler	Director	31 Oct 1999	21 May 2002	American	72 years
Jeffrey William James Coleman	Director	29 Dec 1995	29 Oct 1999	British	79 years
John Charles Tisdall	Director	8 Aug 2018	30 May 2023	British	57 years
John Francis Trueman	Director	12 Jul 1996	29 Oct 1999	British	83 years
John Parsloe	Director	13 Dec 1991	1 Mar 2004	British	87 years
John William Jack	Director	30 May 2023	31 Dec 2023	British	60 years
Joseph Gerard Patrick Wheatley	Director	17 Jan 2005	16 Jan 2008	Irish	66 years
Keith Nigel Grant	Secretary	10 Sept 1998	30 Nov 2000	British	-
Lloyd Aubrey Dyett	Director	8 Apr 2004	30 Apr 2010	British	72 years
Mark Shaunessy Kerns	Director	2 Oct 2000	17 Sept 2003	British	66 years
Martin Alan Roberts	Director	7 Aug 2018	31 Jul 2019	British	67 years
Michael Robert Hardwick	Director	15 Jul 1993	2 Oct 1995	British	74 years
Michael Robert Valentine	Director	16 Nov 1992	1 Mar 2004	British	98 years
Neil Richard Stocks	Secretary	17 Apr 1996	22 Apr 1997	British	-
Nicholas Stephen Parkes	Director	16 Oct 2001	8 Feb 2005	British	70 years
Nigel David Taylorson	Director	17 Aug 2009	5 Apr 2011	British	77 years
Peter Craft	Director	25 Feb 2011	23 Mar 2015	British	71 years
Peter Farrelly	Director	20 Jan 1992	16 Dec 1992	British	86 years
Robert Alec Jackman	Director	19 Mar 1997	26 Sept 2001	British	73 years
Robert Alec Jackman	Secretary	23 Apr 1998	10 Sept 1998	British	-
Robert Arthur Reeve	Nominee Director	11 Nov 1991	13 Dec 1991	British	95 years
Robert Edward Stuart Littlejohn	Secretary	22 Apr 1997	23 Apr 1998	British	-
Roger Cheston Clifton	Secretary	25 Aug 1995	17 Apr 1996	British	-
Stephen John Richardson	Director	15 Jan 2002	21 May 2002	British	73 years
Thomas Craufurd Colville	Director	13 Dec 1991	23 Jan 1996	British	83 years
Trusec Limited	Corporate Nominee Secretary	11 Nov 1991	13 Dec 1991	United Kingdom	-