Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Parker Morgan	Director	9 Sept 2025	British	43 years	United Kingdom
Jamie Macintyre	Director	9 Sept 2025	Scottish	38 years	United Kingdom
Lee Patrick Callaghan	Director	9 Sept 2025	British	62 years	United Kingdom
Rhona Helen Sim	Director	1 Nov 2022	British	61 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amaury Ghislain Pierre De Warenghien	Director	3 Jul 2001	12 Nov 2004	French	68 years
Amy Victoria Gwynne Garvin	Director	31 Aug 2017	15 Jun 2021	British	49 years
Andrew John Purvis	Director	1 Jan 2004	15 Sept 2010	British	66 years
Andrew Kenneth Haste	Director	13 Dec 1999	12 Dec 2002	British	64 years
Andrew Mark Parsons	Director	5 Nov 2009	30 Mar 2012	British	61 years
Arthur Leslie Owen	Director	9 Sept 1997	13 Dec 1999	United Kingdom	77 years
Aviva Director Services Limited	Corporate Director	31 Mar 2016	31 Jan 2017	-	-
Clair Louise Marshall	Director	30 Dec 2016	29 Sept 2017	British	65 years
Clare Alice Wilson	Director	12 Dec 1996	11 Jun 1997	British	61 years
David Emmanuel Hynam	Director	1 Jan 2006	11 Jun 2008	British	55 years
David Emmanuel Hynam	Director	15 Sept 2010	5 Jul 2013	British	55 years
David Frank Wilson	Director	3 Mar 2003	31 Dec 2003	British	68 years
David John Garrett	Director	16 Mar 1998	21 Dec 2000	British	81 years
David Richard Cheeseman	Director	23 Jul 2008	15 Sept 2010	British	58 years
Denis Duverne	Director	19 Jun 1997	7 Mar 2001	French	73 years
Dennis Holt	Director	23 Oct 2001	30 Jun 2006	British	78 years
Duncan Alexander Kerr	Director	11 Jun 1997	9 Sept 1997	British	91 years
Emily Anne Field	Director	21 Jul 2021	1 Nov 2022	British	42 years
Evelyn Brigid Bourke	Director	15 Sept 2010	21 Sept 2012	Irish,british	61 years
Francois De Meneval	Director	14 Dec 2004	15 Sept 2010	French	63 years
Friends Life Secretarial Services Limited	Corporate Secretary	9 Sept 2011	17 Mar 2017	United Kingdom	-
Gilles Marie Pierre Louis Avenel	Director	16 Mar 1998	11 Jan 1999	French	76 years
Gregory Mark Wood	Director	11 Jun 1997	21 Feb 2001	British	73 years
Helen Potter	Director	1 Nov 2022	6 Aug 2025	British,german	44 years
Ian David Lea Richardson	Director	13 Sept 2004	31 Dec 2007	British	81 years
Ian David Lea Richardson	Secretary	17 Mar 1998	13 Sept 2004	British	-
Ian Hird	Secretary	11 Jun 1997	16 Mar 1998	British	-
Ian Robinson	Director	1 Jan 2008	12 Jul 2010	British	57 years
James Masson Black	Director	8 Feb 2013	27 Sept 2013	British	62 years
Jeremy Peter Small	Secretary	13 Sept 2004	15 Sept 2010	British	-
John Edward Michael Dillon	Director	12 Dec 1996	11 Jun 1997	British	63 years
Jonathan Stephen Moss	Director	19 Sept 2012	29 Oct 2015	British	63 years
Julian Victor Frow Roberts	Director	24 Jun 1999	24 Jul 2000	British	69 years
Kevin Charles Bounds	Director	1 Jan 2006	30 Dec 2006	British	73 years
Laura Eileen Mcgowan	Director	15 Jun 2021	12 Dec 2022	Irish	52 years
Linda Hall	Director	31 Aug 2017	21 Jul 2021	British	70 years
Lindsay Clare J'afari Pak	Director	25 Nov 2009	1 Aug 2013	British	56 years
Mark Richard Beavis Versey	Director	3 May 2011	28 Mar 2014	British	54 years
Michael Eric Peter Moss	Director	19 Jun 1997	9 Sept 1997	British	85 years
Michael John Kellard	Director	17 Apr 2007	15 Sept 2010	British	65 years
Monica Risam	Director	29 Oct 2015	31 Aug 2017	British,american	54 years
Nicolas Jean Marie Denis Moreau	Director	1 Jul 2006	15 Sept 2010	French	61 years
Norman William Ogilvie Gilmour	Director	16 Mar 1998	31 May 2000	British	78 years
Office Organization & Services Limited	Corporate Secretary	4 Feb 1997	11 Jun 1997	United Kingdom	-
Paul James Evans	Director	4 Mar 2002	15 Sept 2010	British	61 years
Peter Jonathan Shelley	Director	13 Dec 1999	30 Dec 2004	British	74 years
Peter Nigel Stuckey Clark	Director	9 Sept 1997	28 Jun 2002	British	79 years
Philip Duncan Loney	Director	10 Apr 2001	29 Aug 2003	British	62 years
Philippe Louis Herbert Maso Y Guell Rivet	Director	30 Jun 2003	11 Apr 2008	French	60 years
Robert Edmund Lee	Director	13 Dec 1999	7 Jun 2006	British	69 years
Robin Duncan Smith	Director	16 Sept 2013	30 Sept 2015	British	63 years
Ruth Yeoman	Secretary	15 Sept 2010	29 Feb 2012	British	-
Sean William Lowther	Director	7 Mar 2001	2 Sept 2005	British	66 years
Stewart Stephen Calder	Director	19 Sept 2012	21 Aug 2015	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Dec 1996	4 Feb 1997	United Kingdom	-
Trevor John Matthews	Director	15 Sept 2010	2 Jun 2011	Australian	74 years
William Mitchell Brown	Director	11 Jun 1997	16 Mar 1998	British	83 years