Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan David Parry	Director	11 Oct 2018	British	58 years	England
Joseph Alexander Pattara	Director	7 Feb 2017	British	52 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Adrian John Sainsbury	Director	30 Mar 2005	1 Mar 2007	British	57 years
Alan Peter Dickinson	Director	1 Jul 2002	9 Jul 2004	British	75 years
Alexander Arthur George Rankin	Director	23 Jul 2014	7 Sept 2016	British	67 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Angela Mary Cunningham	Secretary	21 Apr 2004	26 Jul 2007	British	-
Antony Craven Chambers	Director	5 Mar 1999	26 Sept 2001	British	82 years
Bernward Joseph Rohmann	Director	6 Nov 2000	19 Apr 2001	German	74 years
Colin Rutherford	Director	20 Jan 1998	26 Sept 2001	British	66 years
David Antony Totney	Director	1 Apr 1998	26 Sept 2001	British	63 years
David Brian Wilcox	Director	26 Sept 2001	17 Mar 2006	British	79 years
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Edward Anthony Nicolas Koenen	Director	21 May 2001	1 Apr 2004	Dutch	66 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Gerd Georg	Director	1 Feb 2001	30 Sept 2002	German	72 years
Graeme Arthur Elliot	Director	28 Mar 1995	28 Jan 1998	British	83 years
Horst Bruckmann	Director	27 Apr 1999	1 Feb 2001	German	85 years
Ian David Winn	Director	27 Jul 1999	1 Feb 2001	British	57 years
Ian David Winn	Secretary	17 Feb 1998	1 Feb 2001	British	-
Ian Duncan Cowie	Director	1 Mar 2007	31 Mar 2009	British	65 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
James Bland	Director	1 Jun 1995	1 Feb 2001	British	72 years
James John Bevan	Director	21 Jul 2005	23 Jan 2007	British	61 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
Jean Albert Arvis	Director	23 Feb 2001	26 Sept 2001	French	90 years
John Albert Lea	Secretary	26 Sept 2001	20 Apr 2004	British	-
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Hamer Wood	Director	23 Aug 2016	30 Jun 2017	British	63 years
John Rothwell Verrill	Secretary	1 Feb 2001	26 Sept 2001	British	-
John Thornton	Director	26 Sept 2001	1 Jul 2002	British	68 years
Judith Helen Burgum	Director	1 Mar 2000	31 Jan 2001	British	62 years
Keith Haisman	Director	1 Oct 2003	30 Mar 2005	British	76 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	28 Mar 1995	24 May 1995	United Kingdom	-
Lawrence Edward De Lisle Nichols	Director	13 Apr 2004	22 Sept 2005	British	68 years
Martin John Morrin	Director	16 Aug 2007	31 Mar 2015	Irish	67 years
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Neil Anthony Sculley	Director	4 Jan 2007	30 Jul 2007	British	64 years
Neil Joseph Bradley	Director	13 Apr 2004	29 Dec 2006	British	59 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Patrice Pierre Michel Coulon	Director	27 Apr 1999	1 Apr 2004	Francaise	65 years
Peter Edmund Lord	Director	1 Jul 2016	11 Oct 2018	British	67 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Raymond Wise	Director	25 May 1995	1 Mar 2000	British	75 years
Robert Alexander Hammond Chambers	Director	24 May 1995	26 Sept 2001	British	83 years
Robert Ian Fitz-harris	Director	28 Mar 1995	26 Sept 2001	British	64 years
Ross William Mcfarlane	Director	12 Dec 2001	18 Apr 2012	British	64 years
Steven Michael Hartley	Director	24 May 1995	1 Feb 2001	British	65 years
Steven Michael Hartley	Secretary	24 May 1995	17 Feb 1998	British	-
Stuart Antony Holloway	Director	26 Sept 2001	11 Jun 2004	British	68 years
Suzanne Saville	Director	1 Mar 2007	19 Mar 2009	British	61 years