Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacques Lodewickus Bezuidenhout	Director	11 Apr 2025	British	51 years	United Kingdom
Karen Joanne Mckay	Secretary	29 Mar 2022	-	-	-
Lee Rhodri David Roberts	Director	10 Jul 2019	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Nicholas Davis	Director	31 Mar 2013	22 Nov 2013	British	61 years
Douglas Morpeth	Director	2 May 1992	20 Apr 1994	British	102 years
Eric William Hodson	Director	2 May 1992	31 Jan 1996	British	90 years
Hbos Secretaries Limited	Corporate Secretary	28 Dec 2007	14 Jul 2008	-	-
Ian Henry Price	Director	5 Dec 2018	10 Jul 2019	British	61 years
James Edward Clatworthy	Director	1 Jan 2011	29 Feb 2016	British	59 years
James Masson Black	Director	22 Nov 2013	25 Jun 2016	British	62 years
Joanne Dawson	Director	24 Feb 2006	24 Jun 2009	British	64 years
John Spellman	Director	17 Oct 2005	8 Sept 2006	British	60 years
John Stephen Edwards	Director	18 Jun 2001	24 Feb 2006	British	71 years
John Van Der Wielen	Director	24 Jun 2009	28 May 2010	Australian	60 years
Keith William Abercromby	Director	27 Mar 2003	17 Oct 2005	British	62 years
Lauren Watt	Secretary	26 Jun 2015	4 Nov 2015	-	-
Marie Elaine Williams	Director	10 Mar 2016	5 Dec 2018	British	47 years
Neil Lindsay Nicholson Machray	Director	28 May 2010	31 Mar 2013	British	57 years
Peter John Veale	Director	4 Aug 2000	20 Mar 2009	British	70 years
Peter John Veale	Secretary	4 Aug 2000	28 Dec 2007	British	-
Peter John Veale	Secretary	14 Jul 2008	20 Mar 2009	British	-
Richard John Mcintyre	Director	31 Dec 2022	11 Apr 2025	British	60 years
Robert Alan Devey	Director	28 Sept 2006	24 Jun 2009	British	58 years
Robert Philippe Walther	Director	2 May 1992	31 Oct 2001	British	83 years
Roger David Corley	Director	2 May 1992	19 Apr 1995	British	93 years
Roland Gordon Ward	Director	31 Jan 1996	27 Mar 2003	British	81 years
Sally Mayer	Secretary	20 Mar 2009	29 May 2015	Other	-
Sean William Lowther	Director	24 Jun 2016	31 Dec 2022	British	66 years
Susan Annabel Margaret Fogarty	Director	19 Apr 1995	4 Aug 2000	British	84 years
Susan Annabel Margaret Fogarty	Secretary	2 May 1992	4 Aug 2000	British	-
Trevor Anthony Leonard	Director	24 Jun 2009	31 Dec 2010	United Kingdom	67 years
Vicky Marie Smithard	Secretary	4 Nov 2015	29 Mar 2022	-	-