Officers & Directors

4 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laurence John Mumford	Director	17 Dec 2004	British	60 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	8 May 2017	United Kingdom	-	-
Marcello Arona	Director	13 Jan 2025	Italian	55 years	United Kingdom
Philip Robert Jelfs	Director	2 Aug 2013	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Oddie	Director	21 Jun 1993	1 Apr 1996	British	76 years
Anthony John Ashplant	Director	17 Nov 1998	13 Aug 2001	British	72 years
Anthony Presley Shearer	Director	30 Sept 1992	15 Jan 1996	British	78 years
Benjamin Bernard Woulfe Goodden	Director	30 Sept 1992	1 Oct 1994	British	101 years
Brett Stuart Powell Williams	Director	18 Mar 1996	2 Feb 1998	British	67 years
Charles Michael Obrien	Director	21 Jun 1993	31 Dec 1994	British	107 years
Christopher Ian Jackson	Director	16 May 2005	30 Apr 2013	British	60 years
Christopher Owen Eve	Director	30 Sept 1992	1 Oct 1994	British	75 years
David Jeremy Michael Burchill	Director	21 Jul 1997	3 Sept 1999	British	75 years
David Jeremy Michael Burchill	Secretary	30 Sept 1992	3 Sept 1999	British	-
David Kenneth Watson	Director	26 Oct 1994	28 Aug 2001	British	67 years
David Leslie Morgan	Director	18 Jul 1994	20 Jan 1997	British	93 years
David William Dibben	Director	15 Nov 2001	31 Oct 2004	British	66 years
Deborah Jacqueline Carter	Director	24 Feb 2005	31 Oct 2008	British	62 years
Desmond John Le Grys	Director	17 Nov 1998	5 Jul 2000	British	90 years
Gary Paul John Shaughnessy	Director	15 May 2001	12 Jun 2008	British	60 years
Gillian Clark	Director	30 Sept 1992	8 Jul 1994	British	67 years
Graham Williamson Macdowall	Director	6 Jun 2001	4 Jan 2019	British	63 years
Harold John Haden	Director	18 Mar 1996	17 Mar 1997	British	85 years
Jeffrey Stephen Peter Mushens	Director	30 Sept 1992	1 Oct 1994	British	72 years
Jeffrey Stephen Peter Mushens	Director	12 Jul 1996	5 Mar 1998	British	72 years
John Hamilton Goddard	Director	13 Sept 2004	8 Jul 2005	United States Citizen	55 years
John Richard Talbot	Director	21 Jun 1993	30 Jun 2013	British	75 years
John Richard Talbot	Secretary	3 Sept 1999	30 Jun 2013	British	-
Jonathan Peter Mcclelland	Secretary	1 Jul 2013	8 May 2017	-	-
Laurence Edward Linaker	Director	30 Sept 1992	28 Jul 1994	British	92 years
Lavinia Ulrike Darby	Director	24 Sept 2008	23 Dec 2011	British	57 years
Leslie John Scrine	Director	18 Apr 1994	30 Apr 2012	British	68 years
Leslie John Scrine	Director	8 Apr 2005	30 Apr 2012	British	68 years
Lyndon Terence Turner	Director	30 Sept 1992	21 Jun 1993	British	73 years
Martin Lewis	Director	20 Oct 1997	13 Jun 2016	British	70 years
Michael George Alexander Mclintock	Director	12 Jul 1996	13 Aug 2001	British	65 years
Michael Gordon Abbott	Director	21 Jun 1993	31 Mar 1994	British	72 years
Michael John Friend	Director	30 Sept 1992	4 Aug 1993	British	79 years
Norman King	Director	21 Jun 1993	1 Oct 1994	British	80 years
Norman King	Director	18 Mar 1996	6 Jun 1997	British	80 years
Peter Anthony Emms	Director	16 Nov 1992	9 Oct 1998	British	77 years
Philip Charles Wagstaff	Director	15 May 2001	30 Jun 2004	British	63 years
Rachel Mary Medill	Director	20 Oct 1997	10 Mar 1998	British	63 years
Robert Arthur Mccrindle	Director	21 Jun 1993	8 Jan 1998	British	97 years
Roger Andrew Jennings	Director	30 Sept 1992	1 Oct 1994	British	85 years
Sean Andrew Fitzgerald	Director	16 Mar 2020	13 Jan 2025	British	61 years
Timothy Peter Francis Miller	Director	30 Sept 1992	12 Oct 1992	British	86 years
William George Vasilieff	Director	18 Mar 1996	17 Mar 1998	British	71 years
William John Nott	Director	27 Mar 2006	31 Dec 2017	British	64 years