Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	59 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	27 Mar 2019	United Kingdom	-	-
Simon Charles Lowe	Director	26 Apr 2019	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	25 Mar 2002	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Andrew Charles Armstrong	Director	1 Apr 1997	25 Mar 2002	British	66 years
Andrew Paul Gadsby	Director	1 Apr 2014	15 May 2015	British	59 years
Angela Mary Cunningham	Secretary	15 Mar 2002	31 May 2003	British	-
Antony Craven Chambers	Director	1 Apr 1997	31 Dec 1998	British	82 years
Brian Arthur Harte	Director	1 Dec 2000	23 Mar 2001	British	72 years
Carolyn Jean Down	Secretary	18 Nov 2005	31 Oct 2012	Other	-
Celia Eileen Susan Stone	Secretary	22 Apr 1996	2 Mar 2001	British	-
Christine Amelia Lione	Director	22 Apr 1996	1 Apr 1997	British	-
Christopher Paul Sullivan	Director	25 Mar 2002	31 May 2003	British	68 years
David Gerald Harris	Director	31 Jul 2017	8 Jan 2018	British	56 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Geoffrey Eric Stoker	Director	23 Mar 2001	8 Mar 2002	British	67 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	65 years
Ian Andrew Ellis	Director	6 Mar 2018	8 Jan 2019	British	56 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
Ian Robert Lyall	Director	1 Dec 2000	25 Mar 2002	British	74 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	63 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	55 years
Keith Damian Pereira	Director	8 Jan 2019	1 May 2024	British	47 years
Marianne Lake	Director	8 Mar 2002	25 Mar 2002	Dual British-usa	56 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Michael John Colin Watts	Director	22 Apr 1996	29 Jun 2001	British	78 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	25 Mar 2002	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Phillip Arthur Wichelow	Director	1 Apr 1997	31 Mar 1999	British	81 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	27 Mar 2019	United Kingdom	-
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Simon Peter Ball	Director	5 Feb 1999	1 Dec 2000	British	65 years
Stephen Paul Nixon	Director	8 Jan 2019	26 Apr 2019	British	55 years
Steven James Roulston	Director	21 Sept 2017	8 Jan 2019	British	48 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	25 Mar 2002	7 Jun 2004	British	68 years