Officers & Directors

8 Active 79 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Roger Parkes	Director	1 Apr 2024	British	49 years	United Kingdom
Andrew Maitland Dinwiddie	Director	1 Apr 2024	British	41 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Aug 2017	United Kingdom	-	-
Douglas Allan Brown	Director	18 May 2021	British	54 years	United Kingdom
James Mcconville	Director	27 Apr 2022	British	69 years	United Kingdom
Jane Elizabeth Mary Curtis	Director	1 Jan 2023	British	65 years	England
Michael Anthony Murphy	Director	18 Oct 2024	Irish	53 years	United Kingdom
Michael Harris	Director	30 Nov 2020	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Elizabeth Hutchinson	Director	6 May 2014	31 Oct 2017	British	58 years
Allan Bridgewater	Director	30 Sept 1996	31 Dec 1997	British	89 years
Andrew David Briggs	Director	13 Apr 2015	24 Apr 2019	British	59 years
Andrew Stephen Melcher	Director	13 Feb 2014	31 Dec 2014	British	76 years
Angela Charlotte Seymour-jackson	Director	24 Aug 2010	31 Dec 2010	British	59 years
Angela Jane Darlington	Director	6 Oct 2014	13 Apr 2015	British	57 years
Angela Jane Darlington	Director	7 Aug 2019	30 Apr 2021	British	57 years
Annette Frances Howlett	Secretary	20 Jun 1997	22 Sept 1999	British	-
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2004	28 Jun 2007	United Kingdom	-
Belinda Jane Richards	Director	17 Apr 2015	28 Sept 2017	British	67 years
Bernard Andrew Curran	Director	18 Sept 2012	7 Mar 2014	British	57 years
Bridget Fiona Mcintyre	Director	20 May 1999	1 Sept 2000	British	64 years
Cathryn Elizabeth Riley	Director	2 Aug 2004	22 May 2006	British	63 years
Cathryn Elizabeth Riley	Director	2 Jul 2008	31 Dec 2008	British	63 years
Charles Andrew Anderson	Director	1 Sept 2000	27 Sept 2001	British	70 years
Charlotte Claire Jones	Director	5 Sept 2022	1 Apr 2024	British	57 years
Cheryl Margaret Agius	Director	5 Jul 2021	16 May 2024	Irish	54 years
Christopher Brian Wei	Director	1 Jan 2015	31 Jul 2015	Canadian	58 years
Clifford James Abrahams	Director	1 Aug 2013	30 Jun 2015	British	58 years
Craig James Thornton	Director	1 Aug 2012	8 Mar 2013	British	53 years
David Barclay Barral	Director	1 Sept 2005	22 May 2006	British	63 years
David Barclay Barral	Director	26 Mar 2009	13 Apr 2015	British	63 years
David Ernest Parker	Secretary	22 Sept 1999	19 May 2000	British	-
David Frederick Swiffen Rogers	Director	10 Oct 2019	30 Oct 2020	British	69 years
David Philip Allvey	Director	17 Apr 2015	31 Mar 2016	British	80 years
Edward Graham Jones	Director	25 Sept 1996	30 Sept 1996	British	75 years
Edward Graham Jones	Secretary	25 Sept 1996	27 May 1999	British	-
Gary Nigel Withers	Director	1 Sept 2002	31 Mar 2006	British	63 years
Geoffrey John Mason Shaw	Director	9 May 1997	1 Sept 2000	British	82 years
Gillian Margaret Vance	Director	1 Sept 2000	30 Nov 2004	British	71 years
Glen William James	Director	18 Sept 1996	25 Sept 1996	British	73 years
Graham Stirling Boffey	Director	5 Aug 2010	30 Nov 2012	British	62 years
Hiteshkumar Rameshchandra Patel	Director	13 Feb 2014	31 Dec 2019	British	64 years
Hugh William Hessing	Director	21 Jun 2011	6 Aug 2012	British	60 years
Iain Anthony Pearce	Director	27 Nov 2020	1 Apr 2024	British	54 years
Ian Butterworth	Director	5 Aug 2010	31 Dec 2010	British	72 years
James Allen Newman	Director	22 Nov 2001	1 Jun 2005	British	61 years
James Anthony Heyworth-dunne	Director	9 May 1997	31 Oct 1999	British	81 years
Jason Michael Windsor	Director	7 Aug 2016	7 Aug 2019	British	53 years
Jason Michael Windsor	Director	19 Oct 2020	20 May 2022	British	53 years
Jennifer Jane Wilman	Secretary	27 Jun 2007	31 Jul 2015	British	-
John Ainley	Director	2 Aug 2004	31 Mar 2006	British	69 years
John Brendan O'roarke	Director	8 Mar 2018	30 Jun 2021	British	67 years
John Robert Lister	Director	1 Sept 2005	18 Apr 2012	British	67 years
John Robert Lister	Director	13 Feb 2014	7 Aug 2016	British	67 years
John Russell Fotheringham Walls	Director	13 Apr 2015	28 Feb 2018	British	81 years
Keith Jones	Director	8 Nov 1999	1 Sept 2000	British	73 years
Keith William Abercromby	Director	28 Nov 2005	14 Sept 2006	British	61 years
Lindsey Claire Rix	Director	6 May 2020	14 Apr 2021	British	45 years
Mark Steven Hodges	Director	19 May 2006	30 Apr 2010	British	60 years
Mary Elizabeth Ward	Secretary	22 Sept 1999	29 Sept 2000	British	-
Mel Gerard Carvill	Director	21 Apr 2015	30 Jun 2022	British,irish	63 years
Michael John Hawker	Director	1 Jan 2017	31 Mar 2017	Australian	66 years
Michael John Kellard	Director	23 Feb 2024	1 Aug 2025	British	64 years
Michael Nicholas Biggs	Director	1 Oct 1997	1 Sept 2000	British	73 years
Michael Norris Urmston	Director	1 Sept 2000	28 Nov 2005	British	76 years
Michael Terence Kirsch	Director	1 Sept 2000	22 May 2006	British	64 years
Monica Risam	Secretary	1 Aug 2015	31 Aug 2017	-	-
Nicholas Andrew Courtenay-smith	Director	9 May 1997	31 Dec 2001	British	75 years
Nicolaos Nicandrou	Director	16 Oct 2006	27 Apr 2009	British	60 years
Patrick Joseph Edward Smith	Director	9 May 1997	21 Jul 1999	British	76 years
Patrick Joseph Robert Snowball	Director	19 May 2006	3 May 2007	British	75 years
Peter Edward Hessey	Director	1 Sept 2000	2 Aug 2004	British	74 years
Peter Robert Hales	Director	1 Sept 2000	1 Sept 2005	British	79 years
Peter Thomas Johnson	Director	2 Oct 2000	30 Jun 2001	British	71 years
Philip Craig Willcock	Director	10 Aug 2011	2 Dec 2013	British	54 years
Philip Gordon Scott	Director	9 May 1997	1 Jul 2003	British	71 years
Philip Martin White	Secretary	29 Sept 2000	30 Nov 2004	British	-
Richard John Harvey	Director	25 Sept 1996	1 Sept 2000	British	75 years
Richard Karl Goeltz	Director	13 Feb 2014	13 Apr 2015	American	83 years
Rob Ian Houghton	Director	7 Feb 2011	18 Jun 2012	English	59 years
Robert William Albert Howe	Director	13 Feb 2014	28 Mar 2023	British	76 years
Stephen Andrew Joseph Mann	Director	29 Apr 2005	22 May 2006	British	60 years
Stephen Paul Trickett	Director	2 Sept 2016	30 Aug 2023	British	68 years
Steven John Whittaker	Director	18 Sept 1996	25 Sept 1996	British	58 years
Steven John Whittaker	Secretary	18 Sept 1996	25 Sept 1996	British	-
Thomas Anthony Kelly	Director	9 May 1997	31 Jan 1998	British	83 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	66 years
Valerie Frances Gooding	Director	28 Feb 2018	23 Jul 2020	British	75 years