Officers & Directors

3 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	27 Jun 2013	United Kingdom	-	-
Jonathan James Goodson	Director	19 Jun 2018	British	51 years	United Kingdom
Peter Michael Taylor	Director	8 Sept 2020	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frank Prestwich	Director	17 May 1994	21 Jan 1999	British	80 years
Albert Gordon Mills	Director	16 Nov 1998	30 Sept 1999	British	83 years
Annette Frances Howlett	Secretary	26 Feb 1999	20 Oct 1999	British	-
Anthony Peter Mills	Director	14 Mar 1992	30 Jun 1994	British	90 years
Aviva Company Secretarial Services Limited	Corporate Secretary	26 Oct 2000	12 Jul 2007	United Kingdom	-
Axel Schmidt	Director	5 May 2010	26 Jan 2011	German	70 years
Bernadette Angela Mary Newton	Director	4 Jul 2017	19 Jun 2018	British	55 years
Bridget Fiona Mcintyre	Director	16 Nov 1998	9 Jun 2005	British	65 years
Caroline Francis Ramsay	Director	23 Jan 2004	26 Apr 2004	British	64 years
Charles Neville Lowe	Director	14 Mar 1992	31 Mar 1996	British	87 years
Christopher Leslie Williams	Director	14 Mar 1992	30 Jun 1997	British	83 years
Clifford James Abrahams	Director	26 Jul 2010	13 Aug 2013	British	59 years
David Andrew Torrance	Director	1 Jan 1993	17 Nov 1998	British	73 years
David Ernest Parker	Secretary	20 Oct 1999	15 May 2000	British	-
David Frank Brothwood	Director	14 Mar 1992	15 Sept 1997	British	81 years
David Godhard Macmillan	Director	14 Mar 1992	26 Jan 1999	British	81 years
David John Pye	Director	9 Jan 1995	29 Jan 1999	British	79 years
David John Ramsay Mcmillan	Director	11 Aug 2008	1 Sept 2008	British	60 years
David John Ramsay Mcmillan	Director	4 Nov 2008	2 Jan 2009	British	60 years
David John Ramsay Mcmillan	Director	23 Feb 2010	17 Sept 2012	British	60 years
David Kenneth Watson	Director	2 Jan 2009	31 Mar 2010	British	67 years
Desmond Antony Mills	Director	14 Mar 1992	25 Jan 1999	British	86 years
Diane Frances Mansfield	Director	21 Oct 1993	1 Aug 1998	British	72 years
Diane Margaret Thirkettle	Secretary	16 May 2000	26 Oct 2000	British	-
Edward Graham Jones	Secretary	26 Feb 1999	27 May 1999	British	-
Geoffrey Alan Latham	Director	25 Sept 1997	20 Nov 1998	British	83 years
Graham Anthony Masters	Director	16 Jan 1998	19 Jan 1999	British	75 years
Igal Mordeciah Mayer	Director	13 Jul 2007	31 Dec 2009	Israeli	65 years
Igal Mordeciah Mayer	Director	26 Jan 2001	31 Mar 2001	Canadian	65 years
Jacqueline Hunt	Director	1 Jan 2007	4 Sept 2008	British	58 years
Janice Deakin	Director	1 Apr 2010	26 Jan 2011	British	59 years
Jeffrey Robert Slocombe	Director	14 Mar 1992	31 Jan 1993	British	93 years
Jeremy John Wright Hyne	Director	1 Jan 1993	28 Jan 1999	British	-
Jessie Josephine Burrows	Director	24 Feb 2012	28 May 2013	British	58 years
John Patrick Sorrell	Director	20 Nov 2014	4 Jul 2017	British,australian	69 years
John Robert Kitson	Director	9 May 2006	31 Mar 2010	British	66 years
John Seaton	Director	19 Jun 2006	9 Oct 2006	British	68 years
John Seaton	Director	13 Aug 2007	1 Sept 2007	British	68 years
Jonathan Stewart Price	Director	28 May 2013	8 Mar 2016	British	54 years
Judith Ann Kellie	Director	14 Mar 1992	20 Jan 1999	British	78 years
Julian Ray Woodford	Director	13 Aug 2013	20 Nov 2014	British	63 years
Lavinia Gay Watson	Secretary	14 Mar 1992	26 Feb 1999	British	-
Mark Steven Hodges	Director	13 Aug 1999	26 Jan 2001	British	61 years
Mark Steven Hodges	Director	31 Mar 2001	9 May 2006	British	61 years
Martin Leslie Pitt	Director	21 Oct 1993	20 Nov 1998	British	73 years
Michael Beresford Galbraith	Director	14 Mar 1992	24 May 1996	British	85 years
Michael Nicholas Biggs	Director	26 Jan 2001	31 Mar 2001	British	74 years
Michael Thomas Anstee	Director	14 Mar 1992	12 Jan 1999	British	76 years
Nicholas John David Crocker	Director	1 Jan 1993	10 Jul 1998	British	74 years
Nigel Lee Rippon	Director	8 Mar 2016	5 Nov 2020	British	56 years
Patrick Joseph Robert Snowball	Director	16 Nov 1998	9 May 2006	British	76 years
Philip Charles Easter	Director	9 Jun 2005	1 Jan 2007	British	73 years
Richard Harold Spicker	Secretary	12 Jul 2007	27 Jun 2013	British	-
Robert Alexander Marr	Director	8 Oct 1997	20 Nov 1998	British	81 years
Roger David Smith	Director	28 Jan 1997	14 Jan 1999	British	66 years
Sean Egan	Director	1 Apr 2010	24 Feb 2012	Irish	70 years
Simon Christopher Machell	Director	9 May 2006	12 Jul 2007	British	63 years
Suzanna Louise Eyre	Director	11 Oct 2024	15 Apr 2025	British	40 years
Terence Harvey Bishop	Director	1 Jan 1993	30 Sept 1996	British	77 years
Victoria Louise De Temple	Director	10 Sept 2021	11 Oct 2024	British	48 years
Wayne Lewis	Director	12 Jan 1996	31 Dec 1998	British	68 years
William Stanway	Director	14 Mar 1992	1 Oct 1995	British	80 years