Officers & Directors

4 Active 75 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stephen Gray	Director	3 Oct 2023	British	57 years	United Kingdom
Carolina Romero Ramirez	Director	3 Feb 2025	Mexican	38 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	20 Nov 2013	United Kingdom	-	-
Paul Andrew Edwards	Director	19 Sept 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	52 years
Alan David Parry	Director	11 Oct 2018	4 Oct 2019	British	58 years
Alan Peter Dickinson	Director	21 Jun 2004	9 Jun 2010	British	75 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	55 years
Alistair John Beeston	Director	1 Dec 1991	31 Oct 1998	British	83 years
Andrew David Barnard	Director	1 Feb 2010	31 Jul 2015	British	54 years
Andrew James Nicholson	Secretary	14 Oct 2011	20 Nov 2013	-	-
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	59 years
Andrew Stuart Hart	Director	16 Sept 2010	31 May 2013	British	51 years
Anthony Luigi Forni	Director	1 Oct 1995	1 Jan 1999	British	78 years
Barbara Charlotte Wallace	Secretary	16 Sept 2010	14 Oct 2011	-	-
Bernard Philip Horn	Director	3 Mar 1992	18 Mar 1997	British	79 years
Brian Addison Carte	Director	21 Mar 1992	9 Oct 1997	British	82 years
Brian Smith Kellett	Director	21 Mar 1992	30 Jan 1994	British	103 years
Christopher George Knowles	Director	1 Jul 2000	29 Feb 2004	British	68 years
Christopher Paul Sullivan	Director	1 Nov 1999	2 Aug 2004	British	68 years
Christopher William Green	Director	11 Oct 2018	4 Oct 2019	British	53 years
Colin William Finnerty	Director	21 Mar 1992	31 Mar 1995	British	88 years
David Ian Hall	Director	16 Mar 2001	31 Dec 2002	British	62 years
Denis Marsden Child	Director	21 Mar 1992	5 Jun 1996	British	99 years
Derek John Lewis	Secretary	19 Feb 1999	30 Jun 2008	British	-
Eion Arthur Mcmorran Flint	Director	1 Oct 2000	1 Dec 2004	British	73 years
Gareth Mervyn Owens	Director	1 Jan 1998	30 Jun 1999	British	70 years
Geoffrey Henry Whalen	Director	1 Jan 1995	28 Oct 1997	British	89 years
Gerald Whieldon Leahy	Director	7 Sept 1994	24 Oct 1997	British	91 years
Graham Colin Clemett	Director	2 Sept 2002	15 Jun 2007	British	65 years
Hamish Martin Vincent Gray	Director	13 Mar 1997	31 Oct 1999	British	79 years
Harry Mccrea Roome	Director	1 Oct 1996	19 Mar 1999	British	71 years
Howard James Burnside	Director	30 Jan 2003	29 Oct 2004	British	74 years
Howard Roger Brown	Director	5 Feb 1998	28 Apr 2000	British	80 years
Hugh Anthony Shaw	Director	15 Feb 1999	30 Apr 2000	British	83 years
Ian Duncan Cowie	Director	9 Jan 2007	7 Jun 2013	British	65 years
Ian Duncan Cowie	Director	27 Feb 2015	31 Oct 2016	British	65 years
Ian John Isaac	Director	27 Feb 2015	30 Sept 2024	British	62 years
James Thomas Macdonald	Director	28 Jan 2003	29 Feb 2004	British	66 years
Jeffrey Johnson	Director	1 Jan 1995	8 Nov 1999	British	80 years
John Alastair Nigel Cameron	Director	1 Jul 2000	20 Oct 2004	British	71 years
John Derek Fitch	Director	3 Jun 1991	30 Sept 1996	British	88 years
John Donald Black Workman	Director	5 Nov 2002	29 Oct 2004	British	73 years
John Douglas Purdy	Director	21 Mar 1992	31 Dec 1996	British	88 years
John Graham Woodhouse	Director	21 Mar 1992	31 Aug 1996	British	89 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
John Michael Morgan	Director	21 Mar 1992	30 Sept 1996	British	89 years
John Richard Mapplebeck	Director	1 Apr 1996	30 Jun 2000	British	82 years
John William Melbourn	Director	3 Apr 1996	31 Oct 1997	British	88 years
John-paul Thwaite	Director	4 Oct 2019	3 Oct 2023	British	54 years
Joseph Alexander Pattara	Director	16 Mar 2017	4 Oct 2019	British	52 years
Margaret Janet Evans	Secretary	21 Mar 1992	8 May 1998	British	-
Mark Heddle Ashworth	Secretary	8 May 1998	19 Feb 1999	British	-
Martin Edward Powell	Director	31 Jul 1998	28 May 1999	British	70 years
Michael Alan Maberly	Director	21 Mar 1992	31 Dec 1994	British	89 years
Michael Brian	Director	6 Jul 1994	1 Jan 1999	British	83 years
Nathan Mark Bostock	Director	1 Oct 2001	25 Oct 2001	British	65 years
Neeraj Kapur	Director	16 Sept 2009	1 Feb 2010	British	60 years
Neil Clark Macarthur	Secretary	1 Aug 2008	16 Sept 2010	British	-
Nicholas Charles Coleman	Director	1 Jul 2000	24 Nov 2000	British	69 years
Nigel Pearce	Director	4 Jun 1999	17 Dec 2004	British	74 years
Nigel Timothy John Clibbens	Director	16 May 2002	27 Feb 2015	British	66 years
Paul Anthony Lynam	Director	6 Oct 2004	8 Aug 2008	Irish	57 years
Paul Marrow	Director	27 May 2004	30 Sept 2006	British	73 years
Paul Richard Biddle	Director	22 Feb 1999	31 Oct 1999	British	80 years
Paul Richard Mead	Director	2 Sept 1992	18 Oct 1993	British	78 years
Peter Higgins	Director	4 Jun 1999	31 Mar 2000	British	72 years
Peter Richard Allen	Director	24 Nov 2000	21 Nov 2003	British	82 years
Richard Andrew Hemsley	Director	2 Sept 2013	2 Jan 2015	British	61 years
Richard George Crotty	Director	21 Mar 1992	30 Jun 1993	British	95 years
Richard Mark Priestman	Director	20 Oct 2006	25 Jun 2010	British	69 years
Robert Duncan Brodie	Director	1 Oct 2000	29 Feb 2004	British	60 years
Robert Henry Stedall	Director	1 Jan 1992	31 Jul 1996	British	83 years
Robin Stewart Legg	Director	1 Apr 1996	24 Feb 1999	British	75 years
Roger Flemington	Director	21 Mar 1992	13 Sept 1994	British	93 years
Ronald James Young	Director	21 Mar 1992	10 Jul 1995	British	92 years
Samuel Robert Jones	Director	4 Aug 1993	19 Sept 1995	British	83 years
Trevor Douglas Crome	Director	27 Feb 2015	30 Jun 2016	British	65 years
Wenche Marshall Foster	Director	1 Feb 1997	31 Oct 1997	Norwegian	87 years