Officers & Directors

2 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Bousfield	Director	31 Oct 2017	British	58 years	England
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Briggs	Director	29 Jun 2001	31 Oct 2001	British	60 years
Andrew David Briggs	Director	23 Jul 2002	2 Oct 2006	British	60 years
Andrew Michael Crossley	Director	13 Mar 2007	6 Jun 2013	British	70 years
Archibald Mackay Stevenson	Secretary	29 Mar 1989	19 Jan 1990	British	-
Ashok Kumar Gupta	Director	18 Mar 1992	24 Nov 1997	British	72 years
Daniel John Pender	Director	13 Feb 2015	8 Dec 2015	British	51 years
David John Belsham	Director	29 Jun 2000	7 Jul 2014	British	67 years
Douglas Ferrans	Director	18 Oct 1995	1 Oct 1997	British	72 years
Edward Stanley Clack	Director	29 Jun 2000	12 Nov 2001	British	78 years
Finbar Anthony O'dwyer	Director	16 Jan 2009	24 May 2013	Irish	55 years
Gary Paul John Shaughnessy	Director	14 Dec 2006	25 Sept 2008	British	60 years
Gerard Anthony Gallagher	Director	29 Jun 2000	12 Nov 2001	British	67 years
Gregory Mark Wood	Director	31 Oct 2001	17 Oct 2005	British	73 years
Hamayou Akbar Hussain	Director	17 Jun 2013	19 Jul 2016	British	54 years
Hugh Bennie Mckee	Director	15 Dec 2006	30 Mar 2007	British	62 years
Istvan Antal Haasz	Director	19 Jul 2007	15 Jan 2010	British	62 years
Jacqueline Hunt	Director	1 Oct 2013	2 Nov 2015	British	58 years
James Charles Mitchell	Director	18 Mar 1992	29 Jun 2000	British	86 years
James Charles Mitchell	Secretary	19 Jan 1990	31 Dec 1997	British	-
James Robert Crosby	Director	18 Mar 1992	8 Feb 1994	British	70 years
James White Jack	Director	1 Nov 1997	29 Jun 2000	British	75 years
Jeremy Spencer Deeks	Director	30 Aug 2016	30 Aug 2016	British	56 years
Jeremy Spencer Deeks	Director	21 Oct 2016	31 Oct 2017	British	56 years
John Kenneth Elbourne	Director	29 Jun 2000	7 Mar 2001	British	82 years
John Martin Wilson	Director	18 Oct 1995	30 Dec 1997	British	81 years
John Warburton	Director	2 Aug 2013	7 Apr 2015	British	67 years
John Warburton	Director	30 Aug 2016	22 Sept 2017	British	67 years
Kenneth John Hurry	Director	29 Mar 1989	7 Nov 1989	British	97 years
Kieran Mark Coleman	Director	18 Apr 2006	15 Dec 2006	Irish	57 years
Kim Stuart Lerche-thomsen	Director	29 Jun 2000	5 Sept 2002	British	74 years
Maria Luisa Cassoni	Director	1 Oct 1997	6 May 1998	British	75 years
Mark Edward Tucker	Director	11 Nov 2005	9 Jan 2006	British	69 years
Maurice Dinsmore Paterson	Director	29 Mar 1989	10 Jun 1994	British	85 years
Michael John Moores	Director	31 Oct 2001	2 Sept 2002	British	70 years
Nicholas Edward Tucker Prettejohn	Director	9 Jan 2006	30 Sept 2009	British	66 years
Patrick Norman Chaloner Johns	Director	1 Oct 1997	31 Jan 2000	British	71 years
Paul Spencer	Director	19 Jul 2016	16 Dec 2016	British	76 years
Raymond Anderson	Director	29 Mar 1989	4 Apr 1990	British	92 years
Richard Julian Field	Director	30 Jul 2002	8 May 2003	British	63 years
Robert Alan Devey	Director	16 Nov 2009	5 Sept 2013	British	58 years
Robert Walker	Secretary	6 Nov 1998	29 Jun 2000	British	-
Roger Charles Ramsden	Director	2 Nov 2005	31 May 2006	British	66 years
Roy Macdonald Nicolson	Director	29 Mar 1989	29 Jun 2000	British	82 years
Stuart Macpherson Pender	Secretary	1 Jan 1998	6 Nov 1998	British	-
Susan Doreen Windridge	Secretary	29 Jun 2000	24 May 2001	British	-
Thomas Volney Boardman	Director	7 Mar 2001	31 Mar 2010	Usa	73 years
Timothy James William Tookey	Director	6 Sept 2002	16 Mar 2006	British	64 years
Tony Lee	Secretary	24 May 2001	31 Oct 2001	British	-
Tulsi Ratakonda Naidu	Director	17 Oct 2014	31 May 2016	Indian	53 years
William Graeme Knox	Director	29 Mar 1989	16 Oct 1995	British	81 years
William Proudfoot	Director	29 Mar 1989	30 Jun 1990	British	94 years