Officers & Directors

3 Active 67 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Paul Ian BradleyDirector8 Jul 2015British68 yearsEngland
Rbs Secretarial Services LimitedCorporate Secretary24 Apr 2017United Kingdom--
Robert Dennis RayDirector31 May 2012British64 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Jane CloutmanDirector15 Aug 19973 Apr 1998British55 years
Andrew James NicholsonDirector16 Sept 20116 Feb 2012British51 years
Andrew WhittingtonDirector3 Apr 199631 Oct 1996British59 years
Angela Gail ChantlerDirector15 Apr 19943 Apr 1998British62 years
Angela Mary CunninghamDirector20 Apr 200431 Jul 2009British63 years
Antoinette Una MoriartyDirector11 Jan 200120 Apr 2004British58 years
Barbara Charlotte WallaceSecretary5 Feb 201016 Sept 2011--
Barbara Charlotte WallaceDirector18 Oct 201016 Sept 2011British54 years
Brendan William ShephardDirector4 Mar 199619 Aug 1997British56 years
Carolyn Jean WhittakerSecretary20 Apr 200423 Nov 2005Other-
Carolyn SmithDirector11 Jan 200130 Mar 2001British53 years
Carolyn SmithSecretary5 Dec 200030 Mar 2001British-
Christine Anne MortimoreDirector15 Aug 19973 Apr 1998British62 years
Christine HembladeDirector1 Mar 199331 Oct 1996British68 years
Colin Richard WilsonDirector2 Apr 199322 Jun 1995British75 years
Coral Elese HillDirector15 Apr 19943 Apr 1996British94 years
David Anthony GarlandDirector19 Mar 20109 Sept 2011British69 years
David John HeathDirector24 Jun 19973 Apr 1998British82 years
David John HofmannDirector22 Jun 199910 Nov 2000British76 years
David John HofmannSecretary25 Mar 19985 Dec 2000British-
Eileen Beatrice Rosemary BranchDirector19 Jan 199514 Jul 1995British93 years
Fiona Mary MackaySecretary12 Sept 201624 Apr 2017--
Gary Robert Mcneilly StewartDirector29 Feb 200818 Oct 2010British59 years
Geoffrey Bruce DownDirector1 Mar 199322 Jun 1995British83 years
Geoffrey Joseph BoothmanDirector1 Mar 199331 Oct 1996British78 years
Graham John MantonDirector15 Apr 199431 Oct 1996British73 years
Graham Peter SnellDirector1 Mar 19933 Apr 1998British65 years
Graham StaplesSecretary22 Jun 19956 Mar 1997British-
Helen Alison BonifaceDirector19 Jan 19953 Apr 1998British58 years
James Anthony JacksonDirector18 Oct 201027 Jan 2012British58 years
James Snowden ChesterDirector16 Oct 199530 Jun 1999British86 years
James Wishart AlexanderDirector19 Aug 20139 Jul 2015British51 years
Jill Frances SlightDirector1 Mar 19933 Apr 1998British65 years
John Albert LeaDirector11 Jan 200120 Apr 2004British74 years
John Albert LeaSecretary30 Mar 200120 Apr 2004British-
John Andre Walter KaczmarzDirector1 Mar 19933 Apr 1998British64 years
Joseph William SnowDirector1 Mar 199330 Jul 1993British94 years
Julie Denise MartinDirector19 Jan 19956 Mar 1997British56 years
Karen DunnDirector3 Apr 19963 Apr 1998British61 years
Kathleen Keir OliverDirector1 Mar 199331 Oct 1996British79 years
Kevin Francis PertDirector1 Mar 19939 May 1997British73 years
Lorraine McareeDirector31 Oct 19963 Apr 1998British65 years
Marcos CastroSecretary23 Nov 20051 Aug 2008Other-
Mark Andrew Daryl HouseDirector8 Sept 201111 Jul 2013British54 years
Martin John BinksDirector22 Jun 199510 Nov 2000British72 years
Neil Clark MacarthurDirector29 Feb 200818 Oct 2010British58 years
Nigel Desmond CarterDirector10 Nov 200031 Jul 2009British60 years
Paul Frederick MillerDirector1 Mar 199310 Jun 1998British82 years
Paul Frederick MillerSecretary1 Mar 199325 Mar 1998British-
Pauline Elizabeth CrossDirector1 Mar 199331 Oct 1996British70 years
Peter Weatherley WatsonDirector10 Nov 200030 Jun 2003British78 years
Rachel Tina OttmanDirector31 Oct 19963 Apr 1998British58 years
Rebecca Maria FroudDirector27 Jan 201211 Jul 2013British57 years
Richard James HopkinsDirector20 Apr 200428 Feb 2008British67 years
Robert GoldsmithDirector1 Mar 19933 Apr 1998British82 years
Robyn Fay BeresfordSecretary1 Aug 20085 Feb 2010Other-
Sally Anne DoyleSecretary16 Sept 201112 Sept 2016--
Sally Jane BrownDirector1 Jul 200321 Dec 2006British66 years
Sally Jane BrownDirector31 Jul 200919 Mar 2010British66 years
Simon David WylesDirector2 Apr 19978 Aug 1997British54 years
Stephen Mark QuiddingtonDirector22 Jun 199516 Oct 1995British66 years
Stephen Miles OttewillDirector31 Oct 19963 Apr 1998British66 years
Stephen Miles OttewillDirector21 Dec 200631 May 2012British66 years
Suzanne DaviesDirector1 Mar 199310 Jun 1998British71 years
Suzanne Elizabeth BakerDirector19 Jan 19953 Apr 1998British75 years
Thomas LackDirector11 Jul 201325 Apr 2014British57 years
Yogesh PatelDirector23 May 201421 Nov 2016British49 years