Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Alexander GrantDirector15 Jul 2011British61 yearsUnited Kingdom
David Thomas MurrayDirector1 Feb 2016British62 yearsUnited Kingdom
Lloyds Secretaries LimitedCorporate Secretary26 Feb 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Pateman JonesDirector10 Jun 20021 Oct 2003British68 years
Andrew Leslie SavidgeDirector25 Mar 199223 May 1994British72 years
Betsabeh RaisSecretary8 Feb 20128 Feb 2013--
Blanche Margarita Anne HillDirector25 Mar 199223 May 1994British81 years
Bradley Patrick GreenDirector4 Apr 200818 Jun 2010British56 years
Bruce Hope MaclellanDirector4 Apr 200829 Sept 2010British65 years
Carolyne Jayne GardinerDirector5 Nov 199123 May 1994British72 years
Charles William GalbraithDirector13 Nov 199731 Oct 2005British64 years
Christine BrownDirector25 Mar 199223 May 1994British79 years
Christine Georgina SackettDirector17 May 199323 May 1994British69 years
David Andrew KillanDirector25 Jul 199515 Nov 2001British78 years
David WintonDirector29 Mar 200431 Oct 2005British64 years
Deborah Ann SaundersSecretary7 Jun 20021 Nov 2005British-
Derek Graham Desmond BookerDirector23 May 199425 Jul 1995British77 years
Donald Ian StuartDirector25 Mar 199230 Sept 1993British92 years
Edwina Jane KiddDirector15 Mar 20074 Apr 2008British70 years
Eric Leslie FennDirector25 Mar 199231 Dec 1993British86 years
Garhame Paul LisleDirector25 Mar 199223 May 1994British65 years
Gavin Dalziel DownsDirector29 Mar 200431 Oct 2005British75 years
Graham Ernest WillsherDirector25 Mar 201115 Jul 2011British73 years
Graham StapletonDirector25 Mar 199223 May 1994British78 years
Graham StapletonSecretary25 Mar 199221 Dec 1994British-
Ian Henry Redvers KirbellDirector23 May 199425 Jul 1995British81 years
James CoyleDirector15 Jul 201130 Apr 2015British70 years
James Robert Foster CooperDirector23 May 199425 Jul 1995British85 years
John Clifford AndrewsDirector25 Mar 199230 Apr 1993British86 years
John Willis LambDirector1 Nov 200531 Oct 2006British70 years
Karen Louise HewittDirector25 Jul 199526 Jun 1998British68 years
Keith TarrenDirector4 Apr 200829 Sept 2010British69 years
Kenneth William StevensDirector25 Mar 199225 Jul 1995British84 years
Leonard LodgeDirector25 Mar 199223 May 1994British66 years
Linda Rose MaylandDirector29 Sept 201015 Aug 2011British55 years
Lynda Margaret MarshDirector15 Mar 20074 Apr 2008British63 years
Lyndon Terence TurnerDirector15 Nov 200117 Dec 2002British73 years
Malcolm George LambellDirector15 Nov 200131 Jul 2002British73 years
Mark CheshireDirector9 Oct 200329 Mar 2004British68 years
Martin John GravesDirector10 Jun 200216 Jan 2004British64 years
Nicola Suzanne BlackSecretary21 Dec 199415 Sept 2000British-
Patrick John GavinDirector25 Jul 199515 Nov 2001British71 years
Pauline Amanda WoodDirector25 Mar 199230 Apr 1993British76 years
Peter Walter Henry CowleyDirector25 Mar 199223 May 1994British71 years
Raymond David JonesDirector25 Mar 199223 May 1994British84 years
Robert Anthony Douglas FroyDirector25 Jul 199513 Nov 1997British90 years
Robert Michael OliverDirector25 Mar 199225 Jul 1995British71 years
Robyn ThrussellDirector29 Sept 201031 Dec 2010British60 years
Russell John SaundersDirector15 Mar 20074 Apr 2008British65 years
Sharon Anne GoodwinSecretary1 Nov 20058 Feb 2012British-
Stephen John HopkinsSecretary15 Sept 20007 Jun 2002British-
Stuart Tilden RansomDirector23 May 199425 Jul 1995British86 years
Suzanne Louise HillsDirector17 May 199323 May 1994British62 years
Thomas PhimisterDirector25 Mar 199230 Apr 1993British84 years
Titus Joseph De MelloDirector1 Nov 200531 Oct 2006British79 years
Vincent James DuffyDirector1 Nov 200520 Jul 2006British71 years