Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	24 Mar 2017	United Kingdom	-	-
Emily Anne Field	Director	1 Oct 2023	British	42 years	United Kingdom
Jane Williams	Director	7 Nov 2024	British	54 years	United Kingdom
Kate Rachel Harris	Director	7 Nov 2024	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Roy Geoffrey Gunn	Director	1 Feb 1996	22 Sept 1998	British	76 years
Andrew David Briggs	Director	31 Mar 2015	24 Apr 2019	British	60 years
Andrew Mark Parsons	Director	12 Jul 2011	30 Mar 2012	British	61 years
Andrew Michael Wilkinson	Director	30 Apr 2021	28 Jul 2023	British	56 years
Angela Jane Darlington	Director	7 Aug 2019	30 Apr 2021	British	58 years
Anthony Richard Swinburne-johnson	Secretary	31 Jan 1993	1 Jul 1997	British	-
Brian William Sweetland	Director	22 Sept 1998	26 May 2005	British	81 years
Brian William Sweetland	Secretary	22 Sept 1998	31 Dec 2004	British	-
Colm Joseph Holmes	Director	9 Sept 2016	4 May 2018	Irish	60 years
David Martin Jackson	Director	1 Feb 1996	22 Sept 1998	British	78 years
Derek Martin Hall	Director	31 Jan 1993	22 Sept 1998	British	79 years
Diana Monger	Secretary	31 Dec 2009	12 Jul 2011	-	-
Diana Monger	Director	1 Oct 2001	26 Jun 2008	British	69 years
Evelyn Brigid Bourke	Director	15 Mar 2010	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	12 Jul 2011	24 Mar 2017	United Kingdom	-
Geoffrey Stephen Clarkson	Director	31 Jan 1993	21 Nov 1994	British	77 years
Graham Kenneth Aslet	Director	22 Sept 1998	31 Dec 2004	British	78 years
James Allen Newman	Director	10 Jan 2014	31 Mar 2015	British	62 years
James Masson Black	Director	11 Mar 2013	27 Sept 2013	British	62 years
Jane Stevens	Director	26 Jun 2008	13 Jan 2009	British	68 years
John Julian Cummings	Director	31 Jan 1993	12 Apr 1994	British	76 years
Jonathan Stephen Moss	Director	10 Sept 2012	30 Nov 2015	British	63 years
Keith Satchell	Director	22 Sept 1998	24 Jul 2001	British	75 years
Laura Eileen Mcgowan	Director	28 Jul 2023	28 Nov 2024	Irish	52 years
Laurence Anthony Smith	Director	1 May 1993	22 Sept 1998	British	76 years
Oliver Stowe	Director	1 Mar 2022	1 Oct 2023	British	45 years
Peter Drury	Director	31 Jan 1993	22 Sept 1998	British	76 years
Peter Lindsay Burrows	Director	31 Jan 1993	17 Nov 1994	British	81 years
Richard John Foord	Director	14 Dec 1994	22 Sept 1998	British	81 years
Robert Gordon Ellis	Director	26 May 2005	26 Jun 2008	British	70 years
Robert Gordon Ellis	Secretary	1 Jan 2005	31 Dec 2009	British	-
Simon John Clamp	Director	26 Jun 2008	12 Mar 2010	British	68 years
Simon Mcclean	Director	31 Jan 1993	3 Nov 1994	British	80 years
Steven Colin Hornbuckle	Secretary	1 Jul 1997	22 Sept 1998	British	-
Thomas Albert Pyne	Director	31 Jan 1993	22 Sept 1998	British	79 years
Thomas James Latter	Director	4 May 2018	1 Mar 2022	British	49 years
Trevor John Matthews	Director	10 Sept 2008	2 Jun 2011	Australian	74 years
William Harold Lea	Director	31 Jan 1993	6 May 1997	British	80 years