Officers & Directors

3 Active 78 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	27 Jun 2013	United Kingdom	-	-
Jonathan James Goodson	Director	19 Jun 2018	British	51 years	United Kingdom
Peter Michael Taylor	Director	8 Sept 2020	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Steven Perelman	Director	1 Aug 1995	16 Jun 1997	British And Australian	78 years
Alastair Roy Geoffrey Gunn	Director	1 Jul 2010	15 Nov 2011	British	76 years
Albert Gordon Mills	Director	7 May 1992	30 Sept 1999	British	83 years
Alexander Robert Robinson	Director	1 Oct 1999	26 Oct 2000	British	63 years
Allan Bridgewater	Director	7 May 1992	31 Dec 1997	British	90 years
Andrew Edward Buxton	Director	7 May 1992	16 Jun 1997	British	91 years
Andrew John Moss	Director	10 Jun 2011	30 May 2012	British	68 years
Andrew Stephen Melcher	Director	16 Sept 2010	15 Nov 2011	British	77 years
Annette Frances Howlett	Secretary	20 Jun 1997	18 Nov 1999	British	-
Anupam Sahay	Director	11 Apr 2008	31 Dec 2009	Indian	57 years
Aviva Company Secretarial Services Limited	Corporate Secretary	7 Dec 2000	12 Jul 2007	United Kingdom	-
Bernadette Angela Mary Newton	Director	4 Jul 2017	19 Jun 2018	British	55 years
Bridget Fiona Mcintyre	Director	20 Jun 1997	20 May 1999	British	65 years
Bridget Fiona Mcintyre	Director	31 Mar 2001	9 Jun 2005	British	65 years
Bruce Forbes	Director	20 Jun 1997	30 Jun 2000	British	69 years
Bryan Ronald Basset	Director	7 May 1992	16 Jun 1997	British	94 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Cathryn Elizabeth Riley	Director	21 Apr 2010	10 Jun 2011	British	64 years
Clifford James Abrahams	Director	12 Nov 2012	12 Aug 2013	British	59 years
Craig James Thornton	Director	8 Sept 2011	12 Nov 2012	British	54 years
David Barclay Barral	Director	13 Jul 2011	12 Nov 2012	British	64 years
David Chaloner Keys	Director	7 May 1992	16 Jun 1997	British	92 years
David Ernest Parker	Secretary	18 Nov 1999	23 May 2000	British	-
David John Ramsay Mcmillan	Director	11 Aug 2008	1 Sept 2008	British	60 years
David John Ramsay Mcmillan	Director	22 Feb 2010	17 Sept 2012	British	60 years
David Kenneth Watson	Director	2 Jan 2009	31 Mar 2010	British	67 years
Derek William Plummer	Director	1 Oct 1999	26 Oct 2000	British	82 years
Edward Graham Jones	Secretary	1 Jan 1995	27 May 1999	British	-
Elizabeth Mary Vallance	Director	1 Jan 1995	16 Jun 1997	British	81 years
Francis Cator	Director	7 May 1992	16 Jun 1997	British	98 years
Geoffrey Henry Charles Copeman	Director	7 May 1992	14 May 1993	British	90 years
George William Paul	Director	7 May 1992	16 Jun 1997	British	86 years
Harry William Utting	Secretary	7 May 1992	21 Dec 1992	British	-
Igal Mordeciah Mayer	Director	13 Jul 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	26 Oct 2000	31 Mar 2001	Canadian	65 years
Jacqueline Hunt	Director	1 Jan 2007	4 Sept 2008	British	58 years
James Anthony Heyworth-dunne	Director	20 Jun 1997	31 Oct 1999	British	82 years
Jessie Josephine Burrows	Director	12 Nov 2012	14 May 2013	British	58 years
John David Stanforth	Director	1 Aug 1995	30 Sept 1996	British	85 years
John David Stanforth	Secretary	1 Feb 1993	31 Dec 1994	British	-
John Patrick Sorrell	Director	20 Nov 2014	4 Jul 2017	British,australian	69 years
John Robert Kitson	Director	9 May 2006	23 Feb 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
Jonathan Sidney Peel	Director	7 May 1992	16 Jun 1997	British	89 years
Jonathan Stewart Price	Director	14 May 2013	8 Mar 2016	British	54 years
Julian Ray Woodford	Director	12 Aug 2013	20 Nov 2014	British	63 years
Keith Jones	Director	20 Oct 1999	26 Oct 2000	British	74 years
Kenneth John Steven Applegate	Director	1 Oct 1999	26 Oct 2000	British	71 years
Kenneth John Wallace	Director	1 Oct 1999	26 Oct 2000	British	79 years
Mark Andrew Pain	Director	1 Jul 2010	15 Nov 2011	British	65 years
Mark Steven Hodges	Director	20 May 1999	26 Oct 2000	British	61 years
Mark Steven Hodges	Director	31 Mar 2001	9 May 2006	British	61 years
Mark Steven Hodges	Director	1 Apr 2008	2 Jun 2011	British	61 years
Mary Elizabeth Ward	Secretary	18 Nov 1999	7 Dec 2000	British	-
Michael Gascoigne Falcon	Director	7 May 1992	13 May 1994	British	98 years
Michael John Anthony Partridge	Director	8 Mar 1996	16 Jun 1997	British	91 years
Michael Nicholas Biggs	Director	12 Jan 1996	16 Jun 1997	British	74 years
Michael Nicholas Biggs	Director	23 Oct 1997	31 Mar 2001	British	74 years
Michael Nicholas Biggs	Director	23 Oct 1997	30 Nov 2001	British	74 years
Nicholas Dutfield Rochez	Director	16 Sept 2010	15 Nov 2011	British	72 years
Nigel Lee Rippon	Director	8 Mar 2016	5 Nov 2020	British	56 years
Patrick Joseph Edward Smith	Director	20 Jun 1997	12 Aug 1999	British	77 years
Patrick Joseph Robert Snowball	Director	30 Nov 1994	3 May 1996	British	76 years
Patrick Joseph Robert Snowball	Director	20 Jun 1997	1 Jun 2006	British	76 years
Paul Christopher Kite	Director	1 Oct 1999	26 Oct 2000	British	74 years
Peter William Sharman	Director	7 May 1992	12 May 1995	British	102 years
Philip Charles Easter	Director	9 Jun 2005	1 Jan 2007	British	73 years
Philip Gordon Scott	Director	9 Jul 1993	16 Jun 1997	British	72 years
Philip Ogilvie Sheridan	Director	9 Jul 1993	31 Dec 1994	British	92 years
Richard Harold Spicker	Secretary	12 Jul 2007	27 Jun 2013	British	-
Richard John Harvey	Director	1 Jan 1995	26 Oct 2000	British	76 years
Ronald Calver	Director	7 May 1992	30 Jun 1993	British	81 years
Simon Christopher Machell	Director	1 Oct 1999	26 Oct 2000	British	63 years
Simon Christopher Machell	Director	9 May 2006	12 Jul 2007	British	63 years
Suzanna Louise Eyre	Director	11 Oct 2024	15 Apr 2025	British	40 years
Toby Emil Strauss	Director	21 Apr 2010	23 May 2011	British	67 years
Victoria Louise De Temple	Director	10 Sept 2021	11 Oct 2024	British	48 years