Officers & Directors

6 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amelia Sykes	Director	20 Apr 2022	British	37 years	England
Anthony Robson	Director	14 May 2021	British	63 years	United Kingdom
David John Bounds	Director	27 May 2021	British	46 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
Mark Alan Thompson	Director	2 Feb 2021	British	65 years	United Kingdom
Michael Alan Stiasny	Director	29 Aug 2019	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Geoffrey Wilkinson	Director	24 Feb 1998	31 Dec 2002	British	72 years
Alton Russell Miller	Director	30 Sept 1992	30 Sept 2003	British	86 years
Andrew Michael Crossley	Director	4 Jul 2007	30 Jun 2014	British	70 years
Bernard Jan Abrahamsen	Director	1 Feb 2009	15 May 2015	Dutch	61 years
Claire Alex Bullen	Director	5 Jul 1993	17 Jan 1996	British	57 years
Claire Anne Bews	Director	17 Sept 2015	27 May 2021	British	50 years
Claire Brown	Director	19 Jan 2022	26 Jun 2023	British	47 years
David Burdett Money-coutts	Director	30 Sept 1992	22 Jan 1997	British	95 years
David Gareth Jones	Director	4 Jul 2007	9 Jun 2017	British	60 years
David Kenneth Watson	Director	24 Mar 1997	28 Feb 2003	British	67 years
David Leslie Morgan	Director	22 Jun 1994	27 May 1998	British	93 years
Dennis Ian Shaw	Director	30 Sept 1992	31 Mar 1993	British	90 years
Fiona Jane Molloy	Secretary	5 Sept 2001	13 Jan 2006	British	-
Gary Nicholas Cotton	Director	6 Jun 2012	9 Jun 2017	British	57 years
Gary Paul John Shaughnessy	Director	6 Sept 2005	18 May 2007	British	60 years
Georgina Anne Clarke	Director	18 Apr 2013	18 Apr 2021	British	47 years
Georgina Martin Turnbull	Director	2 Oct 2014	10 Jan 2020	British	54 years
Gillian Starkie	Director	25 Nov 2020	30 Sept 2021	British	48 years
Hannah Mary Dawson	Director	13 Jun 1996	23 Feb 1998	British	58 years
Harold John Haden	Director	30 Sept 1992	24 Mar 1997	British	85 years
Hillary Jane Tyler	Director	1 Oct 2003	27 Feb 2009	British	61 years
James Michael Brennan Alexander	Director	1 May 2009	28 May 2015	British	66 years
Julian Christopher Gell	Director	17 Jan 2001	31 May 2007	British	75 years
Kerryn Lynn Macdonald	Secretary	30 Apr 2004	9 Mar 2005	British	-
Laurence Edward Linaker	Director	30 Sept 1992	22 Jun 1994	British	92 years
Leslie John Scrine	Director	25 Aug 1998	31 Dec 2020	British	68 years
Malcolm David Philip Richardson	Director	1 Oct 2020	30 Apr 2025	British	63 years
Martin James Firstbrook	Director	20 Jun 2017	26 Jun 2018	British	50 years
Michael George Alexander Mclintock	Director	22 Jan 1997	17 Jan 2001	British	65 years
Michael John Sullivan	Director	25 May 2018	12 May 2020	British	59 years
Philip Barraclough	Director	17 Sept 2015	31 Mar 2018	British	53 years
Philip Michael Johnson	Director	1 Mar 2003	6 Sept 2005	British	55 years
Raymond Barry Rendell	Director	1 Jan 2003	1 Feb 2009	British	75 years
Sanjeev Sharma	Director	30 Jul 2018	9 Jan 2022	British	63 years
Simon Douglas Bailey	Director	20 Jun 2017	9 Aug 2018	British	51 years
Terrence Stanley Smith	Secretary	30 Sept 1992	5 Sept 2001	British	-
Zubair Mohammed	Director	10 Jan 2022	25 Mar 2022	British	52 years