Officers & Directors

2 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Jun 2017	United Kingdom	-	-
Helen Potter	Director	30 Jun 2023	British,german	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Victoria Gwynne Garvin	Director	31 Aug 2017	14 Jun 2021	British	49 years
Andrew David Carr	Director	27 Sept 2013	24 Oct 2016	British	56 years
Andrew Mark Parsons	Director	15 Sept 2010	30 Mar 2012	British	61 years
Christopher John Brocksom	Director	31 Mar 1992	2 Feb 1997	British	90 years
Clair Louise Marshall	Director	24 Oct 2016	29 Sept 2017	British	65 years
Conor Martin O'neill	Director	31 Dec 2014	31 Dec 2015	British	57 years
David Emmanuel Hynam	Director	28 Sept 2005	11 Jun 2008	British	55 years
David Emmanuel Hynam	Director	15 Sept 2010	5 Jul 2013	British	55 years
David Oates	Director	19 Jul 2006	9 Apr 2009	British	68 years
David Richard Cheeseman	Director	23 Jul 2008	15 Sept 2010	British	58 years
David Rowley Rose	Director	24 Oct 2016	31 Dec 2020	British	76 years
Duncan Alexander Kerr	Director	31 Mar 1992	21 Apr 2001	British	91 years
Evelyn Brigid Bourke	Director	15 Sept 2010	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	15 Sept 2010	17 Mar 2017	United Kingdom	-
Ian Hird	Secretary	31 Mar 1992	21 Jul 2000	British	-
James Masson Black	Director	21 Sept 2012	27 Sept 2013	British	62 years
Jeremy Peter Small	Secretary	21 Jul 2000	15 Sept 2010	British	-
John Andrew Langley	Director	21 Dec 1993	7 Jun 2001	British	79 years
John Hopkins Nicholas	Director	31 Mar 1992	30 Jun 1993	British	79 years
Jonathan Charles Paykel	Director	31 Dec 2014	24 Oct 2016	British	53 years
Jonathan Stephen Moss	Director	30 Jul 2013	30 Nov 2015	British	63 years
Karina Jane Bye	Director	8 Mar 2021	30 Jun 2023	British	54 years
Laura Eileen Mcgowan	Director	14 Jun 2021	3 Jun 2024	Irish	52 years
Lindsay Clare J'afari-pak	Director	15 Sept 2010	1 Aug 2013	British	56 years
Martin Potkins	Director	27 Sept 2013	31 Dec 2014	British	66 years
Monica Risam	Director	26 May 2017	31 Aug 2017	British,american	54 years
Nicolas John Elphick	Director	9 Apr 2009	15 Sept 2010	British	66 years
Peter Jonathan Shelley	Director	20 Apr 1998	30 Dec 2004	British	74 years
Richard Anthony John Chatterton	Director	31 Mar 1992	14 Aug 1998	British	80 years
Robert Edmund Lee	Director	28 Sept 2005	7 Jun 2006	British	69 years
Robin Duncan Smith	Director	27 Sept 2013	31 Dec 2014	British	63 years
Sean William Lowther	Director	7 Jun 2001	2 Sept 2005	British	66 years
Thomas Alun Jones	Director	1 Jul 1993	21 Dec 1993	British	72 years
Victoria Louise De Temple	Director	3 Jun 2024	11 Oct 2024	British	48 years