Officers & Directors

7 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Darren Ogden	Director	11 Apr 2022	British	59 years	United Kingdom
James Vince	Secretary	1 Sept 2021	-	-	-
John Cowan	Director	31 Mar 2009	British	79 years	United Kingdom
Michael James Hogg	Director	10 May 2024	British	47 years	United Kingdom
Stephen John Harris	Director	13 Jan 2020	British	54 years	England
Thomas Richard Harrison	Director	2 Jan 2024	British	51 years	United Kingdom
Vicky Wai-choo Kubitscheck	Director	16 Dec 2021	British	67 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair David Lyons	Director	15 Jan 2004	4 Nov 2004	British	73 years
Andrew Bedford	Director	25 Jan 1999	31 May 2000	British	63 years
Anthony Michael Hyams	Director	4 Sept 1998	24 Aug 1999	British	77 years
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	1 Sept 2021	United Kingdom	-
Campbell Robert Macpherson	Director	15 Jan 2004	2 Nov 2006	British	63 years
Charles Roy Bryant	Director	15 Jan 2004	31 Jan 2006	British	56 years
Christopher Mark Lunt	Director	24 Aug 1999	31 Mar 2000	British	72 years
Clare Binmore	Director	25 Sept 2018	31 Jan 2021	British	53 years
Colin Andrew Williams	Director	16 May 2019	7 Dec 2020	British	57 years
David Bruce Wallace	Director	25 Jan 1999	15 Oct 1999	British	66 years
David Edward Bolton	Secretary	4 Sept 1998	29 Mar 2000	British	-
David John Burlison	Director	24 Sept 2015	27 Jul 2017	British	53 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Diana Susan Miller	Director	14 Nov 2012	31 Dec 2021	British	76 years
Elizabeth Andrea Gray	Secretary	1 Jun 2004	8 Jun 2007	British	-
Evelyn Brigid Bourke	Director	21 Mar 2012	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	14 Feb 2011	7 Jan 2014	British	63 years
Howard Evans	Director	15 Jan 2004	8 Jun 2007	British	76 years
Ian Stuart Darby	Director	1 Nov 2006	24 Oct 2008	British	63 years
Ivan Martin	Director	24 Aug 1999	31 May 2000	British	71 years
Ivan Martin	Director	27 Jun 2007	8 Apr 2013	British	71 years
James Allen Newman	Director	8 Jan 2014	30 Jun 2015	British	62 years
John Gilbert Sussens	Director	24 Feb 2003	28 May 2004	British	81 years
John Kevin Lomax	Director	1 Jun 2004	2 Oct 2006	British	78 years
Julie Ann Sadler	Director	1 May 2013	20 Dec 2013	British	55 years
Kate Elizabeth Mcclellan	Director	27 May 2021	1 May 2024	British	56 years
Kevin Harry Mcbrien	Director	3 Nov 1998	31 Mar 2000	British	86 years
Kevin John Budge	Director	4 Sept 1998	31 May 2000	British	65 years
Mark Horrocks	Director	25 Jan 1999	31 May 2000	British	62 years
Mark Steven Brodie Blake	Director	4 Sept 1998	31 Mar 2000	British	66 years
Mark Thomas Wadelin	Director	24 Feb 2003	30 Jun 2010	British	65 years
Martin Davis	Director	15 Jan 2004	30 Nov 2004	British	64 years
Matthew Ross Mcgill	Director	1 Sept 2023	27 Apr 2025	British	51 years
Michael Alastair Couzens	Director	9 Jun 2003	28 Feb 2013	British	62 years
Michael David Blake	Director	4 Sept 1998	31 Mar 2000	British	59 years
Michael John Chadwick	Director	8 Jun 2007	31 Mar 2013	British	73 years
Michele-louise Frances Golunska	Director	20 Apr 2020	29 Jul 2022	British	59 years
Misys Corporate Director Limited	Corporate Director	31 May 2002	18 Mar 2003	United Kingdom	-
Misys Ifa Services Plc	Corporate Director	10 May 2000	24 Feb 2003	-	-
Nathan Victor Moss	Director	26 Nov 2010	21 Mar 2012	British	71 years
Newton Scott	Director	15 Jan 2004	31 May 2004	British	80 years
Nick Criticos	Director	21 Mar 2013	30 Jun 2022	British	68 years
Patrick Nigel Christopher Gale	Director	9 Jun 2003	6 Dec 2007	British	66 years
Paul Christopher Waters	Secretary	29 Mar 2000	30 Nov 2002	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Wilson	Director	27 May 2021	30 Jun 2023	British	57 years
Pinsent Masons Director Limited	Corporate Nominee Director	1 Jun 1998	4 Sept 1998	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	1 Jun 1998	4 Sept 1998	United Kingdom	-
Raymond Bernard Fear	Director	24 Aug 1999	31 May 2000	British	80 years
Richard Francis	Director	24 Aug 1999	31 May 2000	British	65 years
Richard John Walter Crouch	Director	25 Oct 2007	1 Sept 2008	British	62 years
Richard Laurence Ham	Secretary	30 Nov 2002	1 Jun 2004	British	-
Robert Gordon Ellis	Secretary	8 Jun 2007	31 Dec 2009	British	-
Ronald Robert Leith	Director	4 Sept 1998	31 May 2000	British	71 years
Ross King Graham	Director	24 Feb 2003	18 Mar 2003	British	79 years
Simon John Clamp	Director	1 Sept 2008	12 Mar 2010	British	68 years
Stephen Young	Director	15 Jan 2004	24 Nov 2010	British	66 years