Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
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
Alan David Parry	Director	11 Oct 2018	22 Jul 2021	British	59 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	56 years
Alistair John Beeston	Director	27 Mar 1997	30 Sept 1998	British	84 years
Amy Louise Noble	Director	25 Sept 2024	25 Jul 2025	British	37 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 Aug 2000	31 Jan 2002	British	-
Brian Addison Carte	Director	30 Sept 1992	30 Jun 1996	British	83 years
Carolyn Jean Whittaker	Secretary	1 Feb 2002	28 Nov 2005	Other	-
Christopher George Knowles	Director	13 Apr 2000	29 Feb 2004	British	69 years
Christopher Paul Sullivan	Director	4 Nov 1999	29 Feb 2004	British	69 years
David Gerald Harris	Director	11 Oct 2018	1 Nov 2019	British	57 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	28 Apr 1998	31 Jul 2000	British	-
Ian John Isaac	Director	1 Jul 2016	30 Sept 2024	British	63 years
James Higginbotham	Director	27 Feb 2015	21 Feb 2017	British	57 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	30 Sept 1992	30 Sept 1996	British	89 years
John Douglas Purdy	Director	30 Sept 1992	31 Dec 1996	British	89 years
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	64 years
Joseph Alexander Pattara	Director	7 Feb 2017	30 Dec 2021	British	53 years
Joseph David Taylor	Director	22 Jul 2021	27 Jun 2024	British	46 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	18 Mar 1993	28 Apr 1998	British	-
Martin Edward Powell	Director	1 Oct 1998	17 May 1999	British	71 years
Michael Alan Maberly	Director	30 Sept 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	30 Sept 1992	18 Mar 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 Higgins	Director	17 May 1999	30 Mar 2000	British	73 years
Peter Moffat	Director	30 Dec 2021	30 Sept 2024	British	48 years
Richard Mark Priestman	Director	1 Jun 2007	16 Aug 2010	British	70 years
Trevor Douglas Crome	Director	27 Feb 2015	28 Jun 2016	British	66 years