Officers & Directors

5 Active 26 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	26 Jan 1992	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
Adaeze Okike	Director	8 Mar 2018	10 Apr 2019	British	41 years
Alexander James William Haynes	Director	10 Apr 2019	18 Feb 2021	British	34 years
Andrew John Moss	Director	29 Jul 2004	29 Mar 2006	British	68 years
Anthony Blake Wyand	Director	26 Nov 2001	31 Jul 2003	British	83 years
April Marie Commons	Director	4 Oct 2007	31 Dec 2009	British	58 years
Aviva Company Secretarial Services Limited	Corporate Director	29 Mar 2006	22 Apr 2006	United Kingdom	-
Aviva Director Services Limited	Corporate Director	29 Mar 2006	22 Apr 2006	-	-
Charlotte Birks	Director	12 Sept 2018	3 Oct 2018	British	50 years
Cornelis Antonius Carolus Maria Schrauwers	Director	7 Dec 1999	1 Nov 2000	Dutch	79 years
David Rowley Rose	Director	22 Apr 2006	31 Dec 2020	British	76 years
Helen Potter	Director	31 Dec 2020	6 Aug 2025	British,german	44 years
John Gordon Thomas Carter	Director	26 Jan 1992	31 Dec 1993	British	89 years
John Howard Webb	Director	26 Jan 1992	13 Dec 1993	British	92 years
Kathryn Anna Baily	Director	12 Aug 2014	25 Sept 2015	British	48 years
Keith Nigel Grant	Director	26 Jan 1992	30 Jun 1998	British	72 years
Kirstine Ann Cooper	Director	31 Dec 2009	12 Aug 2014	British	62 years
Michael Nicholas Biggs	Director	1 Nov 2000	31 Dec 2003	British	74 years
Patrick Joseph Robert Snowball	Director	26 Nov 2001	29 Mar 2006	British	76 years
Peter Geoffrey Ward	Director	1 Jan 1994	30 Nov 1998	English	84 years
Peter James Foster	Director	1 Jan 1994	31 Mar 2001	British	80 years
Philip Gordon Scott	Director	26 Nov 2001	29 Mar 2006	British	72 years
Philip Johnson Twyman	Director	26 Nov 2001	31 Mar 2004	Australian	82 years
Richard Andrew Whitaker	Director	1 Jul 1998	7 Dec 1999	British	74 years
Richard John Harvey	Director	26 Nov 2001	29 Mar 2006	British	76 years
Rowan Tracy Hostler	Director	25 Sept 2015	16 Feb 2018	British	58 years
Stuart Alan Roper Mead	Director	22 Apr 2006	4 Oct 2007	British	63 years