Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	57 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	57 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	25 Mar 2002	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Amy Louise Noble	Director	6 Sept 2024	25 Jul 2025	British	37 years
Andrew Charles Armstrong	Director	5 Jun 1995	25 Mar 2002	British	67 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	25 Mar 2002	31 May 2003	British	-
Antony Craven Chambers	Director	5 Jun 1995	31 Dec 1998	British	83 years
Brian Arthur Harte	Director	1 Dec 2000	23 Mar 2001	British	73 years
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
Celia Eileen Susan Stone	Secretary	9 May 1994	2 Mar 2001	British	-
Christine Amelia Lione	Director	9 May 1994	12 Jun 1995	British	-
Christopher Paul Sullivan	Director	25 Mar 2002	31 May 2003	British	69 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	57 years
Derek John Young	Director	9 May 1994	28 May 1995	British	76 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Emma-marie Mayes	Director	10 May 2019	13 May 2025	British	47 years
Geoffrey Eric Stoker	Director	23 Mar 2001	8 Mar 2002	British	68 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	66 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	58 years
Ian Robert Lyall	Director	1 Dec 2000	25 Mar 2002	British	75 years
J.p. Morgan Secretaries (uk) Limited	Corporate Secretary	2 Mar 2001	25 Mar 2002	United Kingdom	-
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	64 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	56 years
Lynn Mckirkle	Director	19 Jul 2021	30 Sept 2024	British	53 years
Lynne Conner	Director	18 Nov 2019	19 Jul 2021	British	47 years
Marianne Lake	Director	8 Mar 2002	25 Mar 2002	Dual British-usa	57 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Michael John Colin Watts	Director	5 Jun 1995	29 Jun 2001	British	79 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	25 Mar 2002	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	60 years
Peter Lindsay Auldjo Jamieson	Director	5 Jun 1995	20 May 1997	British	88 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	60 years
Phillip Arthur Wichelow	Director	5 Jun 1995	31 Mar 1999	British	82 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	70 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Simon Peter Ball	Director	5 Feb 1999	1 Dec 2000	British	66 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	49 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	57 years
William Vaughan Latter	Director	25 Mar 2002	7 Jun 2004	British	69 years