Officers & Directors

5 Active 33 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	1 Nov 2022	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Sisson	Director	27 Sept 2013	6 Aug 2014	British	53 years
Amy Victoria Gwynne Garvin	Director	31 Aug 2017	15 Jun 2021	British	49 years
Anthony John Griffiths	Director	1 Oct 1993	31 Dec 1994	British	82 years
Anthony Ronald Barnes	Director	29 Oct 1998	30 Nov 2000	British	80 years
Aviva Director Services Limited	Corporate Director	31 Mar 2016	16 Jan 2017	-	-
Brian William Sweetland	Director	1 Oct 1993	31 Dec 1994	British	81 years
Brian William Sweetland	Director	1 Jun 1997	26 May 2005	British	81 years
Brian William Sweetland	Secretary	22 May 1991	31 Dec 2004	British	-
Clair Louise Marshall	Director	16 Jan 2017	29 Sept 2017	British	65 years
David John Newman	Director	29 Oct 1998	1 Jun 1999	British	83 years
David Rowley Rose	Director	16 Jan 2017	31 Dec 2020	British	76 years
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Diana Monger	Director	1 Oct 2001	27 Apr 2012	British	69 years
Evelyn Brigid Bourke	Director	31 Dec 2009	21 Sept 2012	Irish,british	61 years
Frederick George Cotton	Director	22 May 1991	31 May 1992	British	95 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
Gary Thomas Mairs	Director	28 Oct 1998	19 Jun 2001	British	59 years
Graham Kenneth Aslet	Director	22 May 1991	31 Dec 2004	British	78 years
Helen Potter	Director	1 Jan 2021	6 Aug 2025	British,german	44 years
Ian Williams	Director	27 Sept 2013	10 Feb 2016	British	52 years
James Masson Black	Director	21 Sept 2012	27 Sept 2013	British	62 years
Jonathan Charles Paykel	Director	23 Jan 2015	16 Jan 2017	British	53 years
Jonathan Stephen Moss	Director	10 Sept 2012	30 Oct 2015	British	63 years
Keith Satchell	Director	22 May 1991	19 Jun 2001	British	75 years
Laura Eileen Mcgowan	Director	15 Jun 2021	12 Dec 2022	Irish	52 years
Michael Frank Doerr	Director	22 May 1991	31 Dec 1994	British	91 years
Michael Gerald Barnett	Director	1 Jan 1995	31 May 1997	British	75 years
Michael Ronald Downie	Director	21 Sept 2012	27 Sept 2013	British	50 years
Peter Silvester	Director	22 May 1991	31 Dec 1994	British	90 years
Robert Gordon Ellis	Director	26 May 2005	31 Dec 2009	British	70 years
Robert Gordon Ellis	Secretary	1 Jan 2005	31 Dec 2009	British	-
Roger Charles Hallett	Director	1 Oct 1993	31 Dec 1994	British	83 years
Stuart Charles Elliott Dyer	Director	1 Jan 1995	31 Dec 1996	British	76 years