Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Tait	Director	7 Mar 2022	British	49 years	Scotland
Natwest Group Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	25 Sept 2024	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	53 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	56 years
Alistair John Beeston	Director	14 Apr 1997	30 Sept 1998	British	84 years
Amy Williamson	Secretary	22 Feb 2012	14 Sept 2012	-	-
Andrew David Barnard	Director	1 Feb 2010	31 May 2013	British	55 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	1 May 2000	31 Jan 2002	British	-
Brian Addison Carte	Director	4 Jun 1992	30 Jun 1996	British	83 years
Carolyn Jean Whittaker	Secretary	1 Feb 2002	28 Nov 2005	Other	-
Christopher George Knowles	Director	1 May 2000	29 Feb 2004	British	69 years
Christopher Paul Sullivan	Director	4 Nov 1999	29 Feb 2004	British	69 years
George Smith-salmond Ashworth	Director	1 Mar 2004	25 Jun 2007	English	70 years
Gillian Wraith Carter	Secretary	28 Nov 2005	8 Aug 2008	British	-
Graham Colin Clemett	Director	1 Jun 2003	1 Jun 2007	British	66 years
Harry Mccrea Roome	Director	23 Sept 1996	26 Feb 1999	British	72 years
Heidi Elizabeth Bromley	Secretary	27 Apr 1998	30 Apr 2000	British	-
Ian John Isaac	Director	1 Jul 2016	30 Sept 2024	British	63 years
Jeffrey Johnson	Director	1 Jan 1995	8 Nov 1999	British	81 years
John David Stuart	Director	1 Jul 2001	31 May 2003	British	63 years
John Derek Fitch	Director	4 Jun 1992	30 Sept 1996	British	89 years
John Douglas Purdy	Director	4 Jun 1992	31 Dec 1996	British	89 years
Joseph Alexander Pattara	Director	7 Feb 2017	7 Mar 2022	British	53 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Margaret Janet Evans	Secretary	4 Jun 1992	23 Jun 1992	British	-
Margaret Janet Evans	Secretary	22 Apr 1993	27 Apr 1998	British	-
Martin Edward Powell	Director	1 Oct 1998	17 May 1999	British	71 years
Michael Alan Maberly	Director	4 Jun 1992	31 Dec 1994	British	90 years
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	61 years
Nigel Pearce	Director	1 Mar 1999	31 May 2003	British	75 years
Nigel Timothy John Clibbens	Director	1 Jun 2003	27 Feb 2015	British	67 years
Patricia Ann Stranaghan	Secretary	23 Jun 1992	22 Apr 1993	British	-
Paul Anthony Lynam	Director	1 Nov 2004	8 Aug 2008	Irish	58 years
Paul Marrow	Director	1 Mar 2004	31 Oct 2004	British	74 years
Peter Edmund Lord	Director	27 Feb 2015	11 Oct 2018	British	68 years
Peter Higgins	Director	17 May 1999	30 Mar 2000	British	73 years
Richard Mark Priestman	Director	1 Jun 2007	20 Jul 2010	British	70 years