Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jackie HixonSecretary24 Apr 2023---
Richard James FletcherDirector29 May 2019British46 yearsEngland
Stephen Mark JonesDirector1 Dec 2016British67 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles WearingSecretary31 Dec 200321 Mar 2005British-
Alfred Barrington MeeksDirector24 Jan 201318 Mar 2019British71 years
Alison KildunneDirector17 Mar 201021 Dec 2010British58 years
Andrew Trevor PrestonDirector1 Sept 20037 May 2004British67 years
Ben Howard WrightDirector21 Nov 20176 Apr 2022British43 years
Caroline Jane BradleyDirector23 Jan 201331 Aug 2020British62 years
Gemma Eileen HarleDirector22 Jul 201016 Oct 2017British61 years
Geoffrey Stephen ClarksonDirector1 Jun 20049 May 2013British76 years
Geoffrey Stephen ClarksonSecretary21 Mar 200530 Apr 2013British-
George EleftheriouDirector18 Dec 200827 Apr 2010British58 years
Gillian Mary DavidsonDirector30 Apr 201313 Dec 2016British60 years
Gillian Mary DavidsonSecretary30 Apr 20134 Dec 2013--
Graeham Stuart SampsonDirector20 Apr 20117 Dec 2011British50 years
Helen Muriel BallDirector23 Apr 201324 Apr 2024British62 years
Jonathan Edward Arthur TobbellDirector31 Aug 200615 Dec 2008British60 years
Judith Margaret Ann WorthyDirector12 Feb 202414 Oct 2024British60 years
Julia Mary ElliottDirector29 May 201920 Jun 2024British60 years
Julie DarlingtonDirector25 Oct 202030 Sept 2022British56 years
Karina BowdenDirector14 Aug 201818 Mar 2020British41 years
Keely Jill CraigDirector29 Aug 201730 Jul 2021British51 years
Keith RichardsDirector31 Aug 200628 Mar 2013British64 years
Mark Owen YoungmanDirector25 Feb 200826 Mar 2013British66 years
Mark ThomasDirector1 Dec 20163 May 2018British53 years
Mark William ScanlonDirector15 Apr 201910 May 2023Irish57 years
Martin GartsideDirector1 Dec 20165 Nov 2018English59 years
Martin James GreenwoodDirector19 Oct 201215 Apr 2019British71 years
Martin Keith TylerDirector26 Sept 20225 May 2023British48 years
Michael David McgaughrinDirector25 May 200621 Oct 2011British70 years
Michael John O'brienDirector22 Jul 201022 Jun 2017British62 years
Neil Andrew PrestonDirector27 Apr 20001 Sept 2003British67 years
Neil Andrew PrestonSecretary16 Feb 200031 Dec 2003British-
Peter William LaneDirector21 Sept 200411 Dec 2010British57 years
Pinsent Masons Director LimitedCorporate Nominee Director26 Oct 199916 Feb 2000United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Nominee Secretary26 Oct 199916 Feb 2000United Kingdom-
Richard James FletcherSecretary4 Dec 201324 Apr 2023--
Simon Harold HudsonDirector16 Feb 200012 Aug 2011British72 years
Simon James BroadleyDirector16 Jan 201830 Nov 2022British47 years
Stephen VickersDirector24 Apr 20249 Dec 2024British58 years