Officers & Directors

3 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew David Browell-hook	Director	1 Sept 2025	British	43 years	United Kingdom
Nicholas Charles Harrison	Director	31 Jul 2024	British	59 years	United Kingdom
Peter Wilson Hepburn	Director	18 Jul 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	2 Feb 2004	28 Apr 2005	British	74 years
Alfred Roberts	Director	13 Oct 1993	19 Sept 1997	British	81 years
Andrew Daryl Le Poidevin	Director	19 Jan 2006	5 Oct 2011	British	68 years
Andrew Daryl Le Poidevin	Director	14 Jul 2017	31 May 2019	British	68 years
Andrew Richard Bevington	Director	1 Jan 2014	13 Jul 2016	British	58 years
Anne Garrhy	Secretary	26 Nov 1998	4 Jan 1999	British	-
Anthony Charles Henshaw	Director	25 Apr 1996	26 Nov 1998	British	72 years
Anthony Charles Henshaw	Director	6 Apr 1999	2 Feb 2004	British	72 years
Anthony David Gower-jones	Director	25 Nov 2011	1 Jan 2014	British	71 years
Centrica Secretaries Limited	Corporate Secretary	31 Jan 2001	31 Dec 2018	United Kingdom	-
Christopher Martin Cox	Director	1 Mar 2016	8 Dec 2017	British	65 years
Christopher Terence Bird	Director	8 Feb 2010	16 Apr 2012	British	66 years
Colette Brigid Cohen	Director	1 Jan 2014	30 Jun 2016	Irish	58 years
Craig Mccallum	Director	16 Apr 2012	1 Jan 2014	British	58 years
David Clarke	Director	15 Mar 1999	17 Sept 2003	British	73 years
David John Jackson	Director	13 Oct 1993	1 Feb 1994	British	73 years
David John Jackson	Secretary	13 Oct 1993	1 Feb 1994	British	-
David Patrick Houghton	Director	25 Apr 1996	8 Oct 1997	British	72 years
David Ross Wilson	Director	5 Mar 2010	3 Oct 2013	British	65 years
Dennis Gareth Jones	Director	1 Nov 2019	30 Aug 2024	British	61 years
Deryk Irving King	Director	19 Mar 1998	29 Jun 1998	British,canadian	79 years
Fraser Dawson Weir	Director	13 Jul 2016	31 May 2018	British	54 years
Gerald Martin Harrison	Director	8 Dec 2017	24 Jun 2022	British	72 years
Girish Rajkumar Kabra	Director	5 Aug 2022	13 Mar 2025	British	48 years
Graeme Stuart Collinson	Director	13 Feb 2009	11 Nov 2011	British	70 years
Gregory Craig Mckenna	Director	8 Feb 2010	1 Jan 2014	British	60 years
Hywel Rhys Richard John	Director	16 Feb 1998	26 Nov 1998	British	63 years
Iain Douglas Bartholomew	Director	8 Feb 2010	1 Jan 2014	British	68 years
Ian Grant Dawson	Director	26 Nov 1998	15 Mar 1999	British	67 years
Ian Ritchie	Secretary	26 Jul 1999	31 Jan 2001	British	-
Instant Companies Limited	Corporate Nominee Director	21 Sept 1993	13 Oct 1993	United Kingdom	-
Jacob Shields Ulrich	Director	26 Nov 1998	31 Jul 2008	British	73 years
John Leonard Rennocks	Director	1 Feb 1994	15 Jul 1996	British	81 years
John Nicholas Shears	Director	15 Mar 1999	1 Jan 2002	British	68 years
John Nicholas Shears	Director	28 Apr 2005	8 Feb 2010	British	68 years
John Wilson Astrop	Director	8 May 1997	26 Nov 1998	British	78 years
Jonathan Leslie Roger	Director	8 Feb 2010	20 May 2013	British	57 years
Jonathan Richard Morgan	Director	1 Feb 1994	26 Nov 1998	British	78 years
Kenneth Murray Robertson	Director	1 Jan 2014	8 Dec 2017	British	66 years
Lucy Elizabeth Caldwell	Secretary	4 Jan 1999	31 Jan 2001	British	-
Mark Stephen Lappin	Director	1 Jan 2014	13 Jul 2016	British	65 years
Mark Sydney Clare	Director	26 Nov 1998	15 Mar 1999	British	69 years
Michael John Garstang	Director	24 Oct 2001	30 Jun 2008	British	78 years
Neil James Mcculloch	Director	1 Jan 2019	29 Sept 2023	British	56 years
Nicholas James Dunn	Director	28 Apr 2005	19 Jan 2006	British	60 years
Nicholas William Maddock	Director	8 Feb 2010	5 Jul 2011	British	55 years
Nicola Jane Macleod	Director	11 Sept 2018	31 Jul 2024	British	52 years
Nicola Macleod	Secretary	29 Jan 2019	31 Jul 2024	-	-
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Martyn Tanner	Director	13 Jul 2016	31 May 2018	British	53 years
Peter Cole	Director	2 Feb 2004	27 Jan 2010	British	75 years
Peter Eric Kingston	Director	30 Mar 1994	26 Nov 1998	British	83 years
Richard Martin Mew	Director	15 May 2006	8 Feb 2010	British	70 years
Richard Ozsanlav	Director	28 Feb 2014	5 Jun 2015	British	57 years
Rodney George Barber	Director	23 Dec 1996	26 Nov 1998	British	80 years
Roy Andrew Lumsden	Director	5 Jun 2015	14 Jul 2017	British	68 years
Rune Martinsen	Director	1 Jun 2018	31 Dec 2018	Norwegian	61 years
Sarwjit Sambhi	Director	20 May 2013	29 Feb 2016	British	57 years
Sarwjit Sambhi	Director	17 Sept 2003	28 Apr 2005	British	57 years
Scott Mcginigal	Director	29 Sept 2023	18 Jul 2025	British	55 years
Simon Richard Clark	Director	28 Jun 2007	14 Jan 2011	British	62 years
Steinar Meland	Director	13 Jul 2016	8 Dec 2017	Norwegian	58 years
Stephen John Kemp	Director	5 Mar 2010	16 Apr 2012	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Sept 1993	13 Oct 1993	United Kingdom	-
Teresa Jane Furmston	Secretary	4 Jan 1999	22 Feb 1999	British	-
Vincent Mark Hanafin	Director	31 Jul 2008	8 Feb 2010	British	67 years
William Evelyn Chevalier Gubbins	Secretary	1 Feb 1994	26 Nov 1998	British	-