Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Andrew Williams	Director	9 Nov 2022	British	52 years	England
Ryan Beattie	Secretary	31 Jul 2024	-	-	-
Simon John Caddick	Director	18 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	5 Oct 2012	British	59 years
Andrew Charles Petty	Director	29 Feb 2000	13 Sept 2000	British	70 years
Andrew John Hartley	Director	11 Aug 2016	31 Dec 2019	British	57 years
Anne Rosalind Bateson	Nominee Secretary	25 Nov 1998	16 Dec 1998	British	-
Anthony Guest	Director	25 May 1999	10 Mar 2000	British	70 years
Anthony Martin Tucker	Director	25 May 1999	10 Mar 2000	British	84 years
Brendan Patrick Paul Blake	Director	16 Dec 1998	16 Jan 2000	British	79 years
Carol Ann Parkes	Director	1 Nov 2010	18 Mar 2020	British	60 years
Colin Rhodes Thornton	Director	25 May 1999	13 Sept 2000	British	76 years
David Dermot Hennessey	Secretary	11 Aug 2016	8 Jan 2024	-	-
David John Price	Secretary	16 Dec 1998	15 Jan 2001	British	-
David Keith Potts	Director	31 Aug 2000	28 Sept 2007	British	75 years
David Stewart Gow	Director	16 Dec 1998	21 Dec 2000	British	76 years
Deborah Ann Saunders	Secretary	29 May 2001	6 Jan 2010	Other	-
Jakob Pfaudler	Director	19 Dec 2014	10 Aug 2015	Austrian	54 years
John Lewis Davies	Director	15 Mar 1999	17 Dec 1999	British	77 years
John Lewis Davies	Director	31 Aug 2000	18 Dec 2006	British	77 years
John Michael Given	Director	25 May 1999	13 Sept 2000	British	70 years
Lloyds Secretaries Limited	Corporate Secretary	28 Feb 2012	1 Jul 2013	United Kingdom	-
Michael Peter Kilbee	Director	31 Aug 2000	30 Apr 2008	British	79 years
Nigel Cleator Stead	Director	31 Aug 2000	30 Jun 2011	British	77 years
Paul Gittins	Secretary	1 Jul 2013	11 Aug 2016	-	-
Paul Gittins	Secretary	18 Jan 2024	31 Jul 2024	-	-
Paula Frain	Secretary	15 Jan 2001	16 May 2001	British	-
Poh Lim Lai	Nominee Director	25 Nov 1998	16 Dec 1998	British	69 years
Richard Andrew Hunter	Director	17 Dec 1999	31 Aug 2000	British	76 years
Richard Andrew Jones	Director	16 Apr 2019	28 Oct 2022	British	54 years
Rick Francis	Director	26 Jul 2011	14 Jun 2013	British	65 years
Simon John Richmond	Director	25 May 1999	13 Sept 2000	British	70 years
Stuart James Campbell	Director	19 Dec 2014	30 Sept 2015	British	47 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy Mark Blackwell	Director	28 Sept 2007	1 Nov 2010	British	57 years