Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alice Parker Morgan	Director	9 Sept 2025	British	43 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Oct 2017	United Kingdom	-	-
Jamie Macintyre	Director	9 Sept 2025	Scottish	38 years	United Kingdom
Lee Patrick Callaghan	Director	9 Sept 2025	British	62 years	United Kingdom
Rhona Helen Sim	Director	18 Feb 2021	British	61 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James William Haynes	Director	4 Feb 2019	18 Feb 2021	British	34 years
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2004	28 Jun 2007	United Kingdom	-
Cathryn Elizabeth Riley	Director	2 Aug 2004	22 May 2006	British	64 years
Cathryn Elizabeth Riley	Director	2 Jul 2008	31 Dec 2008	British	64 years
Charles Andrew Anderson	Director	1 Sept 2000	27 Sept 2001	British	71 years
Clair Louise Marshall	Director	1 Aug 2015	29 Sept 2017	British	65 years
Cornelis Antonius Carolus Maria Schrauwers	Director	1 Jan 1998	19 Oct 1998	Dutch	79 years
David Barclay Barral	Director	1 Sept 2005	22 May 2006	British	64 years
David Barclay Barral	Director	26 Mar 2009	24 Sept 2012	British	64 years
David Ian Wishart Reynolds	Director	1 Jan 1994	19 Oct 1998	British	83 years
David Rowley Rose	Director	20 Nov 2018	31 Dec 2020	British	76 years
Gary Nigel Withers	Director	1 Sept 2002	31 Mar 2006	British	64 years
Gillian Margaret Vance	Director	19 Oct 1998	30 Nov 2004	British	72 years
Graham Michael Berville	Director	19 Oct 1998	1 Sept 2000	British	70 years
Helen Potter	Director	31 Dec 2020	6 Aug 2025	British,german	44 years
James Allen Newman	Director	22 Nov 2001	1 Jun 2005	British	62 years
Jennifer Jane Wilman	Director	24 Sept 2012	31 Aug 2015	British	70 years
Jennifer Jane Wilman	Secretary	27 Jun 2007	31 Aug 2015	British	-
John Ainley	Director	2 Aug 2004	31 Mar 2006	British	70 years
John Gordon Thomas Carter	Director	22 Mar 1991	31 Dec 1993	British	89 years
John Howard Webb	Director	22 Mar 1991	31 Dec 1993	British	92 years
John Robert Lister	Director	1 Sept 2005	24 Sept 2012	British	68 years
Keith Nigel Grant	Director	22 Mar 1991	27 Feb 1998	British	72 years
Keith Nigel Grant	Secretary	22 Mar 1991	30 Jun 1998	British	-
Keith William Abercromby	Director	28 Nov 2005	14 Sept 2006	British	62 years
Linda Hall	Director	31 Aug 2017	4 Feb 2019	British	70 years
Mark Steven Hodges	Director	19 May 2006	30 Apr 2010	British	61 years
Michael Norris Urmston	Director	19 Oct 1998	28 Nov 2005	British	77 years
Michael Terence Kirsch	Director	1 Sept 2000	22 May 2006	British	65 years
Monica Risam	Director	26 May 2017	31 Aug 2017	British,american	54 years
Nicholas Andrew Courtenay-smith	Director	1 Sept 2000	31 Dec 2001	British	76 years
Nicolaos Nicandrou	Director	16 Oct 2006	27 Apr 2009	British	61 years
Patrick Joseph Robert Snowball	Director	19 May 2006	3 May 2007	British	76 years
Peter Edward Hessey	Director	1 Sept 2000	2 Aug 2004	British	75 years
Peter Geoffrey Ward	Director	22 Mar 1991	27 Feb 1998	English	84 years
Peter Robert Hales	Director	19 Oct 1998	1 Sept 2005	British	80 years
Peter Thomas Johnson	Director	2 Oct 2000	30 Jun 2001	British	72 years
Philip Gordon Scott	Director	1 Sept 2000	1 Jul 2003	British	72 years
Philip Martin White	Secretary	19 Oct 1998	30 Nov 2004	British	-
Richard Andrew Whitaker	Director	1 Jul 1998	17 Sept 1998	British	74 years
Robert Graham	Director	22 Mar 1991	19 Oct 1998	British	79 years
Stephen Andrew Joseph Mann	Director	29 Apr 2005	22 May 2006	British	61 years
Stephen Anthony Hampson	Director	24 Sept 2012	20 Nov 2018	British	53 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	67 years
William Henderson Jack	Director	19 Oct 1998	1 Sept 2000	British	82 years