Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Underwood	Director	31 Jan 2019	British	54 years	England
Emily Martin	Secretary	8 May 2019	-	-	-
Stuart Martin Colvin	Director	31 Mar 2017	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	28 Jul 1998	18 Oct 1999	British	73 years
Adrian James Henry Ewer	Director	1 May 2007	26 Mar 2014	British	73 years
Andrew Erskine Friend	Director	18 Oct 1999	8 Sept 2006	British	74 years
Andrew Gilbert Charlesworth	Director	1 Sept 2006	11 Dec 2007	British	55 years
Andrew James Ballsdon	Director	24 Nov 2003	11 Dec 2007	British	61 years
Angela Dunbar	Secretary	2 Sept 1998	27 Apr 1999	British	-
Asset Management Solutions Limited	Corporate Secretary	9 Mar 2001	31 Oct 2002	United Kingdom	-
Carolyn Tracy Cattermole	Secretary	27 Sept 2012	29 Mar 2018	British	-
Carolyn Tracy Cattermole	Director	31 Mar 2017	29 Mar 2018	British	66 years
Christopher Brian Waples	Director	11 Dec 2007	31 Jan 2019	British	67 years
Christopher John Martin	Director	30 Sept 1998	17 Feb 1999	British	59 years
Colin Bullough Clark	Director	27 Jan 2003	30 Jun 2005	British	87 years
David John Morice Hartshorne	Director	27 Jan 2003	31 Jul 2004	British	72 years
David John Morice Hartshorne	Director	20 Jul 2006	11 Dec 2007	British	72 years
David Michael Hardy	Director	6 Jun 2005	11 Dec 2007	British	69 years
Derek Potts	Director	11 Dec 2007	31 Mar 2017	British	68 years
Florence Marie Francoise Barras	Director	1 Feb 2001	28 Jun 2002	British,french	62 years
Gary Stephen Lucas	Director	1 Feb 2001	20 Jul 2006	British	68 years
Gerard David Blood	Director	27 Jan 2003	2 Jun 2003	Australian	60 years
Ian Joseph Wells	Director	1 Jun 2004	11 Dec 2007	British	75 years
James Martin Storer	Director	27 Jan 2003	24 Sept 2003	British	69 years
John Cann	Director	21 Oct 2003	20 Jul 2006	British	69 years
John Charles Cassidy	Director	1 Sept 2006	11 Dec 2007	British	62 years
John Philip George	Secretary	27 Apr 1999	9 Mar 2001	British	-
John Whittington	Director	17 Feb 1999	2 Feb 2001	British	66 years
Lynette Gillian Krige	Director	11 Dec 2007	30 Apr 2011	British	60 years
Maria Bernadette Lewis	Secretary	6 Mar 2009	4 Sept 2015	British	-
Peter Donne Jones	Director	27 Jan 2003	20 Jul 2006	British	71 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Philip Naylor	Secretary	4 Sept 2015	18 Jan 2019	-	-
Richard Gregory Curtis	Secretary	2 Sept 1998	2 Feb 2001	British	-
Richard Weston	Director	30 Sept 1998	1 May 2007	British	78 years
Roger Keith Miller	Secretary	2 Feb 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Severnside Nominees Limited	Corporate Nominee Director	4 Jun 1998	28 Jul 1998	-	-
Severnside Secretarial Limited	Corporate Nominee Secretary	4 Jun 1998	28 Jul 1998	-	-
Severnside Secretarial Ltd	Corporate Director	4 Jun 1998	28 Jul 1998	-	-
Stuart Nigel Jones	Director	28 Jul 1998	2 Feb 2001	British	72 years
Stuart Nigel Jones	Secretary	28 Jul 1998	2 Sept 1998	British	-
Timothy Nicholas Grier	Director	7 Sept 2004	11 Dec 2007	British	64 years