Officers & Directors

5 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	29 Sept 2000	United Kingdom	-	-
Colin Barrie Billington	Director	7 Oct 2025	British	46 years	United Kingdom
David Elliot	Director	18 Oct 2022	British	53 years	United Kingdom
Michael Anthony Murphy	Director	6 Feb 2025	Irish	54 years	United Kingdom
Sarah Jean Layden	Director	21 Aug 2025	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Bridgewater	Director	9 Jan 1997	30 Jun 1998	British	90 years
Andrew Christopher Russell	Director	27 Jan 2015	28 Mar 2018	British	47 years
Andrew Maitland Dinwiddie	Director	20 Sept 2025	6 Oct 2025	British	42 years
Angela Jane Darlington	Director	7 Feb 2020	30 Apr 2021	British	58 years
Anthony Paul David Larkin	Director	9 Jun 2023	19 Sept 2025	British	45 years
Bernard Andrew Curran	Director	8 Aug 2011	18 Dec 2012	British	58 years
Cathryn Elizabeth Riley	Director	12 Feb 2007	31 Dec 2008	British	64 years
Charles Andrew Anderson	Director	24 Jun 1999	24 Sept 2001	British	71 years
Cheryl Margaret Agius	Director	11 Jan 2022	16 May 2024	Irish	55 years
Chetan Singh	Director	26 Jul 2021	31 May 2022	British	50 years
Christopher Freeman	Director	9 Dec 1999	9 Oct 2000	British	70 years
Clive Grant Bolton	Director	17 Jan 2011	5 May 2017	British	65 years
Craig Anthony Colton	Director	25 Jan 2013	31 Jan 2016	British	58 years
Daren Roy Carter	Director	20 Mar 2006	22 Dec 2006	British	61 years
David Barclay Barral	Director	10 Jun 2009	26 Jan 2011	British	64 years
David Ernest Parker	Director	29 Jun 1998	28 Oct 1998	British	86 years
David Ernest Parker	Secretary	1 Jul 1998	29 Sept 2000	British	-
David Martin Dalton-brown	Director	28 Oct 1998	9 Dec 1999	British	67 years
Douglas Allan Brown	Director	18 May 2021	30 Mar 2022	British	55 years
Edward Graham Jones	Secretary	9 Jan 1997	30 Jun 1998	British	-
Glen William James	Director	2 Dec 1996	9 Jan 1997	British	74 years
Graham Stirling Boffey	Director	5 Aug 2010	5 Dec 2012	British	63 years
Gregory Robert Neilson	Director	7 Jan 2020	17 Jun 2021	British	41 years
Howard Roger Kew	Director	10 May 2002	13 Feb 2007	British	66 years
John Francis Waring Westby	Director	28 Oct 1998	9 Dec 1999	British	67 years
John Francis Westby	Director	15 Dec 2000	13 Feb 2007	British	67 years
John Robert Lister	Director	9 Jul 2009	29 Nov 2010	British	68 years
Jonathan Andrew David Marks	Director	2 Dec 1996	9 Jan 1997	British	61 years
Jonathan Andrew David Marks	Secretary	2 Dec 1996	9 Jan 1997	British	-
Judith Nicol	Director	22 Nov 2010	8 Mar 2018	British	59 years
Julian Ray Woodford	Director	1 Sept 2011	20 Jun 2013	British	63 years
Keith Michael Perkins	Director	9 Dec 1999	19 Mar 2001	British	62 years
Keith William Abercromby	Director	28 Nov 2005	14 Sept 2006	British	62 years
Lindsey Claire Rix	Director	4 Sept 2017	29 Apr 2020	British	46 years
Madoc Tipple	Director	1 Dec 2021	9 Jun 2023	British	51 years
Mark Peter Kelly	Director	17 Nov 1999	18 Dec 2006	British	69 years
Mark Steven Hodges	Director	12 Feb 2007	30 Apr 2010	British	61 years
Martin John Muir	Director	11 Dec 2017	24 Mar 2020	British	59 years
Mary Elizabeth Ward	Director	29 Jun 1998	28 Oct 1998	British	63 years
Matthew Ross Mcgill	Director	28 Oct 2021	27 Apr 2025	British	51 years
Michael Nicholas Biggs	Director	28 Oct 1998	1 Sept 2000	British	74 years
Michael Norris Urmston	Director	24 Sept 2001	28 Nov 2005	British	77 years
Michael Terence Kirsch	Director	9 Dec 1999	14 Sept 2006	British	65 years
Michelle Chaya-stewart Drage	Director	10 Jan 2011	10 Jan 2011	British	70 years
Michelle Drage	Director	10 Jan 2011	29 Jul 2011	British	64 years
Nicolaos Nicandrou	Director	30 Nov 2006	27 Apr 2009	British	61 years
Patrick John Neville	Director	11 Nov 2010	1 Sept 2011	British	66 years
Peter Thomas Johnson	Director	15 Dec 2000	30 Jun 2001	British	72 years
Philip Gordon Scott	Director	9 Dec 1999	15 Dec 2000	British	72 years
Richard John Harvey	Director	9 Jan 1997	30 Jun 1998	British	76 years
Russell John Hughes	Director	6 May 2004	13 Feb 2007	British	63 years
Sarah Louise Phillips	Director	17 Jan 2013	24 Jul 2013	British	51 years
Simon Roger Marsden	Director	18 Dec 2012	6 Jan 2020	British	53 years
Stephen James Hayes	Director	20 Jul 2018	21 Feb 2022	British	51 years
Stuart Edmund Robinson	Director	28 Mar 2018	30 Nov 2021	British	54 years
Timothy Kevin Madigan	Director	28 Oct 1998	9 Dec 1999	Irish	58 years
Toby Emil Strauss	Director	11 Feb 2009	26 Jan 2011	British	67 years