Officers & Directors

5 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Dec 2016	United Kingdom	-	-
Brian Joseph Moore	Director	5 Aug 2025	British	54 years	United Kingdom
Jonathan James Goodson	Director	17 Dec 2024	British	51 years	United Kingdom
Michael James Clements	Director	19 Jan 2024	British	51 years	United Kingdom
Nicola Anne Loughlin	Director	30 Aug 2023	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Morrish	Director	23 Mar 2018	16 Apr 2021	British	58 years
Andrew Michael Wilkinson	Director	2 Nov 2020	28 Jul 2023	British	56 years
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Jul 1998	12 Jul 2007	United Kingdom	-
Bridget Fiona Mcintyre	Director	31 Mar 2001	9 Jun 2005	British	65 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Claire Margaret Valentine	Secretary	15 Nov 2013	12 Dec 2016	-	-
Clifford James Abrahams	Director	26 Jul 2010	22 Oct 2013	British	59 years
Colm Joseph Holmes	Director	20 Jun 2014	30 Jun 2016	Irish	60 years
Cornelis Antonius Carolus Maria Schrauwers	Director	1 Dec 1998	14 Nov 2000	Dutch	79 years
David Gavin Macdonald	Director	1 Dec 1998	14 Nov 2000	British	73 years
David John Lovely	Director	27 Mar 2015	23 Mar 2018	American	64 years
David John Lovely	Director	27 Jul 2021	22 Nov 2021	American	64 years
David John Ramsay Mcmillan	Director	11 Aug 2008	1 Sept 2008	British	60 years
David John Ramsay Mcmillan	Director	4 Nov 2008	2 Jan 2009	British	60 years
David John Ramsay Mcmillan	Director	23 Feb 2010	17 Sept 2012	British	60 years
David Kenneth Watson	Director	2 Jan 2009	31 Mar 2010	British	67 years
Dominic John Clayden	Director	24 Feb 2012	1 Apr 2013	British	60 years
Igal Mordeciah Mayer	Director	13 Jul 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	14 Nov 2000	31 Mar 2001	Canadian	65 years
Jacqueline Hunt	Director	1 Jan 2007	4 Sept 2008	British	58 years
James Robert Sturman	Director	28 Mar 2023	31 Jul 2024	English	46 years
Jane Carmel Poole	Director	23 Aug 2021	9 Apr 2024	British	46 years
Jennifer Jane Wilman	Secretary	12 Aug 2013	15 Nov 2013	-	-
John Gordon Thomas Carter	Director	19 Mar 1992	31 Dec 1993	British	89 years
John Howard Webb	Director	19 Mar 1992	31 Dec 1993	British	92 years
John Robert Kitson	Director	9 May 2006	31 Mar 2010	British	66 years
John Seaton	Director	19 Jun 2006	9 Oct 2006	British	68 years
John Seaton	Director	13 Aug 2007	1 Sept 2007	British	68 years
Julian Ray Woodford	Director	22 Oct 2013	20 Jun 2014	British	63 years
Keith Nigel Grant	Director	19 Mar 1992	30 Jun 1998	British	72 years
Keith Nigel Grant	Secretary	19 Mar 1992	30 Jun 1998	British	-
Mark Steven Hodges	Director	31 Mar 2001	9 May 2006	British	61 years
Martin Graham Sykes	Director	1 Apr 2013	23 Mar 2018	British	63 years
Michael Nicholas Biggs	Director	14 Nov 2000	31 Mar 2001	British	74 years
Patrick Joseph Robert Snowball	Director	14 Nov 2000	9 May 2006	British	76 years
Paul Anthony Found	Director	1 Dec 1998	14 Nov 2000	British	78 years
Paul Senior	Director	25 May 2021	7 Dec 2022	British	53 years
Peter Geoffrey Ward	Director	1 Jan 1994	30 Nov 1998	English	84 years
Peter James Foster	Director	1 Jan 1994	30 Nov 1998	British	80 years
Philip Charles Easter	Director	9 Jun 2005	1 Jan 2007	British	73 years
Richard Andrew Whitaker	Director	1 Jul 1998	30 Nov 1998	British	74 years
Richard Harold Spicker	Secretary	12 Jul 2007	12 Aug 2013	British	-
Robert Ian Leyman Townend	Director	22 Nov 2016	20 Dec 2019	British	59 years
Robert Newton	Director	1 Dec 1998	14 Nov 2000	British	76 years
Robin Lloyd Spencer	Director	19 Sept 2012	11 Oct 2013	British	56 years
Sarah Maillet	Director	5 Feb 2020	18 Dec 2020	British	60 years
Sean Egan	Director	1 Apr 2010	24 Feb 2012	Irish	70 years
Simon Christopher Machell	Director	9 May 2006	12 Jul 2007	British	63 years
Thomas James Latter	Director	4 May 2018	8 Nov 2020	British	49 years
Thomas James Latter	Director	22 Mar 2021	23 Aug 2021	British	49 years
Waseem Ullah Malik	Director	28 Feb 2023	25 Apr 2025	British	50 years