Officers & Directors

7 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angharrad Rhys Walters	Director	18 Sept 2014	British	64 years	United Kingdom
Graham Peter Colbert	Director	15 Dec 2020	United Kingdom	62 years	England
Ian Martin David Brimicombe	Director	15 Dec 2020	British	63 years	United Kingdom
Judith Wright	Director	1 Jan 2025	British	54 years	United Kingdom
Louise Abigail Sutton	Director	28 Mar 2024	British	47 years	United Kingdom
Mark Proctor	Director	1 May 2025	British	46 years	England
The Law Debenture Trust Corporation Plc	Corporate Director	8 Sept 1993	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Erskine	Secretary	8 Sept 1993	31 Oct 1994	British	-
Adrian Charles Noel Kemp	Director	22 May 2009	1 May 2025	British	60 years
Alan Ind Harvey Pink	Director	1 Oct 1995	31 May 1999	British	88 years
Alexander Hill Frederick	Director	1 Nov 1993	30 Jun 1997	British	82 years
Alexandra Louise Lynch	Secretary	23 Mar 2007	31 Dec 2016	British	-
Andrew Webster	Director	23 Nov 2007	21 Jun 2013	British	66 years
Angus Charles Russell	Director	1 May 1997	10 Dec 1999	British	70 years
Anthony Thomas George Rodgers	Director	1 Nov 1993	1 Oct 1995	British	86 years
Beverley Gayle Salt	Director	1 Apr 1995	30 Jun 2000	British	68 years
David Hyde	Director	1 Jun 1999	31 Dec 2004	British	79 years
David Neil Eardley	Director	27 Mar 2012	22 May 2015	British	56 years
David William Gregg Mcgregor	Director	13 Dec 1999	28 Feb 2002	British	79 years
Edwin Gordon Jenner	Director	1 Nov 1993	31 Aug 2002	British	79 years
Edwin Gordon Jenner	Director	29 Jun 2007	8 Oct 2009	British	79 years
Elizabeth Mary Brooks	Director	11 Dec 2015	11 Dec 2020	British	67 years
Frances Turner	Director	1 Nov 1993	18 Feb 1994	British	86 years
Graeme Harold Rankine Musker	Director	1 Nov 1993	22 May 2009	British	74 years
Graham Charles Higson	Director	18 May 2009	5 Apr 2011	British	70 years
Hugh Montgomery Donaldson	Director	8 Sept 1993	18 Nov 1994	British	85 years
Iain Alastair Mckendrick	Director	21 Jun 2013	28 Jun 2018	British	64 years
Ian Martin David Brimicombe	Director	1 Mar 2002	19 Jun 2009	British	63 years
Jan Eike Floettmann	Director	11 Oct 2000	31 Dec 2016	German	58 years
Janet Mary Nangle	Director	1 Nov 1994	30 Sept 1996	British	65 years
John David Gartside	Director	1 Jan 2005	18 May 2009	British	76 years
John David Wright	Director	1 Nov 1993	21 Apr 1999	British	86 years
John Hernaman Allen	Director	1 Nov 1993	31 Oct 1994	British	88 years
John Williams	Director	1 May 1994	30 Jun 2000	British	70 years
Judith Reece	Director	5 Apr 2011	1 Jul 2016	British Irish	62 years
Juliette White	Director	1 Jul 2016	31 Dec 2024	British	57 years
Kenneth Andrew Riley	Director	17 Nov 1997	30 Jun 2000	British	77 years
Kevin Jones	Director	11 Dec 2015	11 Dec 2020	British	63 years
Kevin O'leary	Director	1 Dec 2004	18 Sept 2014	British	73 years
Margaret Mclean Fielding	Director	11 Oct 2000	21 Nov 2005	British	73 years
Mary Marjorie Dick	Director	1 Apr 1998	30 Jun 2004	British	77 years
Michael Parry	Director	9 Oct 2009	12 Dec 2015	British	62 years
Michelle Mone Cin Lau	Secretary	6 Mar 2018	25 Jan 2021	-	-
Murray Brown Dickson	Director	1 Nov 1996	30 Jun 2000	Scottish	79 years
Nicola Irene Quayle	Secretary	12 Sept 2001	31 Jan 2005	British	-
Norman Lyle	Director	1 Nov 1993	30 Apr 1997	British	79 years
Peter Joseph Nicholls	Director	1 Nov 1993	31 Mar 1998	British	83 years
Raymond John Martin	Director	1 Nov 1993	31 May 1999	British	65 years
Rebekah Ellen Martin	Director	7 Mar 2018	27 Mar 2024	British	47 years
Robert Andrew Hamer	Secretary	1 Jan 2008	3 Nov 2008	British	-
Robert Andrew Hamer	Secretary	31 Dec 2016	23 Feb 2018	-	-
Sandra Baran	Director	1 Oct 2004	12 Dec 2015	British	70 years
Sarah Louise Groves	Secretary	1 Feb 2005	22 Mar 2007	British	-
Stephen William Spinks	Director	1 Sept 2002	23 Nov 2007	British	68 years
Timothy Paul Seden	Director	1 Nov 1993	31 Mar 1998	British	85 years
Tom Lars Klackenberg	Director	1 Jun 1999	30 Jun 2000	Swede	69 years
Valerie Bowden	Director	21 Nov 2005	26 Oct 2006	British	73 years
Vivien Joy Gill	Secretary	1 Nov 1994	12 Sept 2001	British	-
Wendy Eileen Attridge	Director	1 Apr 1998	30 Sept 2004	British	79 years
William Mcilveen	Director	17 Jun 2015	7 Mar 2018	British	61 years