Officers & Directors

2 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Israel Santos Perez	Director	19 Oct 2016	Spanish	54 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	21 Nov 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Lane	Director	28 Oct 2014	9 Dec 2015	British	54 years
Alan Pateman Jones	Director	20 Jul 2001	5 Aug 2004	British	68 years
Andrew Robert Richards	Director	9 Mar 1998	30 Nov 2001	British	67 years
Annette Marie Barnes	Director	25 May 2017	31 Jan 2018	British	58 years
Antonio Lorenzo	Director	19 May 2011	28 Jul 2014	Spanish	60 years
Christopher Michael Wiscarson	Director	30 Nov 2001	4 Apr 2003	British	75 years
Colin John Sampson	Director	31 Dec 1990	28 Feb 1997	British	81 years
David Simon Gilbert	Director	25 Apr 2002	17 Jun 2002	British	79 years
Deborah Ann Saunders	Secretary	21 Dec 2000	6 Jan 2010	Other	-
Dennis Holt	Director	28 Feb 1997	7 Feb 2000	British	78 years
Duncan Allan James Aitken	Director	13 Oct 2003	11 Dec 2006	British	72 years
Geoffrey David Windebank	Director	14 Sept 2000	14 Feb 2002	British	70 years
George Andrew Inglis Baty	Director	31 Dec 1990	28 Jun 1993	British	80 years
Guy Mark Healey	Director	20 Jan 2011	13 Sept 2011	British	61 years
Iain Kirkpatrick	Director	1 Aug 2014	7 Aug 2015	British	54 years
Jeffrey Samuel Dick	Director	20 Jul 2001	30 Sept 2002	British	70 years
John Hampton Roberts	Director	10 Jun 2002	1 Oct 2003	British	70 years
Jonathan Burgess	Director	3 Mar 2016	15 Aug 2016	British	56 years
Jonathan Charles Pain	Director	6 Mar 2000	14 Sept 2000	British	69 years
Karen Lesley Winchester	Director	20 Oct 2006	31 Jul 2008	British	62 years
Keith George Gibbs	Director	9 Mar 1998	16 Jun 2000	British	68 years
Kenneth Melville	Secretary	6 Jan 2010	21 Nov 2017	British	-
Lyndon Terence Turner	Director	14 Sept 2000	17 Dec 2002	British	73 years
Mark Cheshire	Director	13 Oct 2003	15 May 2009	British	68 years
Mark Timothy Miles	Director	14 May 2012	12 Sept 2014	British	55 years
Markus Stadlmann	Director	27 Jul 2015	6 Mar 2016	Austrian	59 years
Martin Edward Cox	Director	31 Dec 1990	31 Jul 1997	British	86 years
Martin John Graves	Director	10 Jun 2002	16 Jan 2004	British	64 years
Michael Leslie Hepher	Director	31 Dec 1990	18 Sept 1991	British	82 years
Nathan Victor Moss	Director	28 Mar 2007	30 Mar 2009	British	71 years
Neil Gerard O'toole	Director	20 Oct 2006	21 Dec 2011	British	66 years
Paul Draycott	Director	20 Jul 2001	23 Feb 2002	British	63 years
Paul John Sparks	Director	31 Dec 1990	28 Jun 1993	British	81 years
Peter George Edwin Ayliffe	Director	10 Jun 2002	25 Sept 2003	British	73 years
Peter John Hubbard	Director	9 Oct 1998	7 Feb 2000	British	71 years
Philip Robert Grant	Director	9 Jul 2010	31 Oct 2014	British	60 years
Raymond Gordon Tasker	Director	9 Mar 1998	14 Sept 2000	British	74 years
Raymond Gordon Tasker	Secretary	31 Dec 1990	1 Jun 1998	British	-
Richard Anthony Charnock	Director	14 Sept 2000	23 Aug 2001	British	67 years
Russell Galley	Director	2 Jan 2013	11 Nov 2014	British	63 years
Sarah Deaves	Director	27 Oct 2014	6 Mar 2016	British	65 years
Sharon Noelle O'connor	Secretary	1 Jun 1998	21 Dec 2000	Irish	-
Simon James Kenyon	Director	11 Nov 2014	25 May 2017	British	56 years
Stephen Andrew Maran	Director	31 Dec 1990	1 May 1998	British	86 years
Stuart Buckingham	Director	3 Sept 2008	11 Jun 2009	British	60 years
Thomas Woolgrove	Director	12 May 2009	9 Apr 2010	British	56 years
Trevor Suarez	Director	12 May 2009	30 Dec 2012	British	57 years
William Joseph Paul Mccormack	Director	18 May 2004	23 Jun 2006	British	70 years