Officers & Directors

1 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kenneth Murray Melville	Director	26 Mar 2020	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Rodger Christie	Director	31 Mar 1994	5 Jan 2005	British	79 years
Alistair Linn Webster	Director	18 Sept 2000	10 Apr 2001	British	73 years
Alistair Linn Webster	Director	12 Feb 2004	5 Dec 2007	British	73 years
Alyson Elizabeth Mulholland	Director	13 Mar 2020	26 Mar 2020	British	58 years
Anthony Joseph John Bochenski	Director	8 Nov 1996	30 Nov 2000	British	75 years
Christopher Roger Halliwell	Director	31 Mar 1994	30 Jun 2000	British	71 years
Claude Harry Bush	Director	1 Feb 1993	31 Mar 1994	British	94 years
Colin Matthew	Director	1 Sept 1997	2 Jan 2004	British	76 years
David Bruce Pattullo	Director	1 Feb 1993	28 Feb 1998	British	88 years
David Richard Fryatt	Director	8 Nov 1996	5 Dec 2007	British	76 years
George Edward Mitchell	Director	2 Jan 2004	14 Nov 2005	British	76 years
Harold Francis Baines	Director	5 Dec 2007	31 Dec 2012	British	69 years
Hbos Directors Limited	Corporate Director	5 Dec 2007	21 Oct 2016	United Kingdom	-
Iain William St Clair Scott	Director	1 Sept 1997	30 Sept 2000	British	80 years
Ian Mcfarlane Brown	Director	1 Feb 1993	30 Jul 1999	British	86 years
James Coyle	Director	10 Apr 2001	5 Dec 2007	British	70 years
James Robin Browning	Director	1 Feb 1993	31 Aug 1997	British	87 years
John Alexander Mercer	Director	1 Feb 1993	30 Jun 2000	British	87 years
John Calman Shaw	Director	1 Feb 1993	18 Sept 2001	British	94 years
John Morris	Director	18 Sept 2001	5 Dec 2007	British	70 years
John Neil Maclean	Director	28 Nov 1997	27 Apr 2005	British	82 years
John Sydney Brown	Director	1 Feb 1993	28 May 1996	British	94 years
Lindsay John Town	Director	12 Jan 2006	5 Dec 2007	British	72 years
Lloyds Secretaries Limited	Corporate Director	5 Dec 2007	18 Mar 2011	United Kingdom	-
Lloyds Secretaries Limited	Corporate Secretary	5 Dec 2007	3 Oct 2023	United Kingdom	-
Lysanne Jane Warren Black	Secretary	1 Jun 2000	14 Jan 2002	British	-
Michael Wooderson	Director	23 Mar 2004	14 Nov 2005	British	72 years
Norman Lessels	Director	1 Feb 1993	28 Apr 1997	British	88 years
Paul Gittins	Director	5 Jul 2013	29 Jul 2024	British	71 years
Paul Gittins	Secretary	15 Jan 2002	5 Dec 2007	British	-
Peter Alexander Burt	Director	26 Jun 1992	6 Jan 2003	British	82 years
Peter Joseph Cummings	Director	14 Nov 2005	5 Dec 2007	British	71 years
Peter Roy Oakes	Director	5 Feb 1998	14 Nov 2001	British	75 years
Raymond Nixon	Secretary	1 Feb 1993	31 May 2000	British	-
Robert James Mee	Director	30 Sept 1994	14 Jan 2002	British	75 years
Roy Littler	Director	1 Feb 1993	30 Jun 2000	British	85 years
Willia Edward Coppell	Director	1 Feb 1993	28 Apr 1995	British	-
William Gordon Barclay	Director	1 Feb 1993	31 Dec 2002	British	79 years
William Gordon Mcqueen	Director	25 Jul 2000	18 Sept 2000	British	80 years