Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carlos Eduardo Da Silva Arenas	Director	15 Jul 2024	Portuguese	45 years	England
Miya-claire Paolucci	Director	1 Apr 2024	French	48 years	England
Neil Anderson	Secretary	6 Aug 2021	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Turk	Director	20 Sept 1996	9 Dec 1998	British	67 years
Andrew Martin Pollins	Director	1 Jul 2020	12 Nov 2021	British	59 years
Andrew Stephen James Ramsay	Director	17 Mar 2008	3 Feb 2011	British	65 years
Andrew Stephen James Ramsay	Secretary	9 Feb 2005	3 Feb 2011	British	-
Colin Roger Scoins	Director	3 Mar 2004	9 Feb 2005	British	71 years
David George Alcock	Director	1 Oct 2018	31 Jan 2022	British	61 years
David Redfearn	Director	9 Dec 1998	20 Dec 2002	British	82 years
Donald George Bacon	Director	8 May 2002	16 Jan 2004	Canadian	89 years
E.on Uk Secretaries Limited	Corporate Secretary	23 Feb 2004	9 Feb 2005	United Kingdom	-
Elaine Hackett	Nominee Director	27 Dec 1995	1 Feb 1996	British	63 years
Elaine Hackett	Nominee Secretary	27 Dec 1995	1 Feb 1996	British	-
Georgina Seeley	Director	9 Feb 2005	31 Mar 2017	British	53 years
Hugh Campbell Hamilton	Director	1 Dec 1996	1 Dec 1996	British	77 years
Hugh Campbell Hamilton	Director	1 Dec 1996	9 Dec 1998	British	77 years
Hugh Campbell Hamilton	Secretary	1 Feb 1996	9 Dec 1998	British	-
Ian Elcock	Secretary	1 Jan 2002	31 Mar 2004	British	-
Jacqueline Fisher	Nominee Director	27 Dec 1995	1 Feb 1996	British	74 years
Jaideep Singh Sandhu	Director	31 Mar 2017	30 Sept 2018	Indian	60 years
Jasbir Bains	Director	23 Sept 1996	1 Dec 1996	British	60 years
John Bryant	Director	1 Feb 1996	9 Dec 1998	British	80 years
Kevin Adrian Dibble	Director	23 Nov 2021	31 Mar 2024	British	58 years
Michael Alan Hughes	Director	1 Dec 1996	8 May 2002	British	81 years
Michael Roy Miller	Director	9 Dec 1998	23 Feb 2004	British	73 years
Paul Arthur Wright	Director	4 Jan 2001	31 Mar 2004	British	69 years
Penelope Louise Small	Director	9 Feb 2005	31 Mar 2017	British	60 years
Peter David Ash	Director	2 Aug 2013	31 Mar 2017	British	62 years
Philip Jonathan Taylor	Director	1 Dec 1996	9 Dec 1998	British	68 years
Robert Harvey Browne	Director	9 Dec 1998	31 Dec 2001	British	85 years
Robert Harvey Browne	Secretary	9 Dec 1998	31 Dec 2001	British	-
Robert John Wells	Director	6 Apr 2022	12 Jul 2024	British	46 years
Roger Derek Simpson	Secretary	3 Feb 2011	31 May 2017	-	-
Sarah Frances Fleure Mingham	Director	31 Mar 2017	10 May 2019	British	49 years
Sarah Jane Gregory	Director	7 Jun 2019	31 Aug 2019	British	61 years
Sarah Jane Gregory	Secretary	1 Jun 2017	23 Jul 2021	-	-
Simon David Pinnell	Director	31 Mar 2017	31 Jul 2020	British	62 years
Stephen Anthony King	Director	9 Dec 1998	31 Jan 2003	British	66 years
Sudhir Bhudev Prasad Bhatt	Director	23 Feb 2004	9 Feb 2005	British	65 years