Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Alexander Pattara	Director	7 Feb 2017	British	53 years	England
Peter Edmund Lord	Director	27 Feb 2015	British	68 years	England
Rbs Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-

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
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	30 Sept 2000	28 Feb 2002	British	-
Brian Ward Heaney	Director	1 Feb 1993	29 Jun 2000	British	72 years
Carolyn Jean Whittaker	Secretary	1 Mar 2002	28 Nov 2005	Other	-
Christopher George Knowles	Director	6 Jun 2000	29 Feb 2004	British	69 years
Christopher Paul Sullivan	Director	6 Jun 2000	29 Feb 2004	British	69 years
Clive Richard Dobbs	Director	1 Oct 1998	16 Jun 2000	British	76 years
David John Mcintosh Finlayson	Director	1 Feb 1993	30 Sept 1998	British	84 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
James Higginbotham	Director	1 Jul 2016	21 Feb 2017	British	57 years
John Huw Evans	Director	1 Feb 1993	30 Jun 2000	British	76 years
John Reginald Pollard	Director	1 Feb 1993	30 Jun 2000	British	68 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Michael Ian Charles Woodcock	Director	1 Feb 1993	29 Sept 2000	British	74 years
Michael Ian Charles Woodcock	Secretary	1 Feb 1993	29 Sept 2000	British	-
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	61 years
Nigel Pearce	Director	23 Jun 2000	31 May 2003	British	75 years
Nigel Timothy John Clibbens	Director	1 Jun 2003	27 Feb 2015	British	67 years
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 Richard Henry Preston	Director	1 Feb 1993	31 Dec 1994	British	82 years
Richard Mark Priestman	Director	1 Jun 2007	16 Aug 2010	British	70 years
Robert Duncan Brodie	Director	1 Jul 2001	31 May 2003	British	61 years
William Quay Mccue	Director	1 Feb 1993	19 Apr 1993	British	73 years