Officers & Directors

4 Active 71 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bny Mellon Secretaries (uk) Limited	Corporate Secretary	30 Nov 2000	United Kingdom	-	-
Graham John Cohen	Director	19 Jul 2023	Australian,british	66 years	England
Laura Jane Ingham	Director	30 Jun 2025	British	44 years	England
Lindsey Jane Benjamin	Director	30 Jun 2025	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert White	Director	25 Nov 1997	12 Aug 1998	British	62 years
Andrew John	Director	23 Oct 2008	15 Aug 2013	British	59 years
Anna Jane Burns	Director	23 Oct 2008	9 Sept 2010	British	63 years
Bny Mellon Corporate Directors Limited	Corporate Director	16 Nov 2005	1 Aug 2015	United Kingdom	-
Bny Mellon Directorate Services Limited	Corporate Director	16 Nov 2005	1 Aug 2015	United Kingdom	-
Brian William Ott	Director	2 Dec 1998	25 Jul 2000	British	75 years
Christopher John Hogan	Director	25 Nov 1997	25 Jul 2000	British	57 years
Claire Anne Reilly	Director	2 Mar 2000	25 Jul 2000	British	52 years
Clare Jayne O`flynn	Director	2 Mar 2000	25 Jul 2000	British	52 years
Clifford John Morris	Director	1 Jun 2007	16 Dec 2007	British	75 years
Clive Stewart Leadley	Director	26 Jan 1993	25 Feb 1994	British	70 years
David Michael Littlechild	Director	31 Dec 1991	28 Jul 1995	British	74 years
Deborah Christine Cumner-price	Director	28 Jul 1995	25 Jul 2000	British	63 years
Emma Jane Woods	Director	24 Jun 2021	17 May 2024	British	58 years
Gary John Hipwell	Director	2 Mar 2000	25 Jul 2000	British	55 years
Geoffrey White Bennett	Director	31 Dec 1991	11 Mar 1992	American	89 years
Glenn David Townsend	Director	25 Nov 1997	25 Jul 2000	British	68 years
Graham Keith Willcox	Director	2 Dec 2024	30 Jun 2025	British	61 years
Gregory G Herzog	Director	23 Oct 2008	9 Sept 2010	United States	62 years
Harry John Hards	Director	27 Jan 1994	25 Jul 2000	British	74 years
Ian Russell Goodwin	Director	25 Nov 1997	29 Feb 2000	British	68 years
James Thomas Green	Director	3 May 1995	25 Jul 2000	British	59 years
Jeffrey Tessler	Director	2 Dec 1998	25 Jul 2000	American	72 years
Joanne Mackey	Director	4 Jan 1994	1 May 1995	British	64 years
John Charles Tisdall	Director	1 Jul 2013	19 Jul 2023	British	57 years
John Meikle Johnston	Director	23 Oct 2008	20 Jun 2013	British	66 years
John Patrick Goode	Director	25 Nov 1997	2 Dec 1998	British	54 years
Justin Richard Winder	Director	12 Dec 2019	17 Jun 2020	British	56 years
Keith Michael Whitelock	Director	26 Jan 1993	28 Jul 1995	British	64 years
Kenneth A Lopian	Director	25 Nov 1997	25 Jul 2000	American	69 years
Kevin James Liddle	Director	24 Apr 2024	25 Oct 2024	British	47 years
Lisa Marie Jordan	Director	25 Nov 1997	27 Feb 1998	British	60 years
Lorraine Jeanne Cowin	Director	25 Nov 1997	25 Jul 2000	British	56 years
Mark Murray	Director	7 Oct 2015	24 Oct 2019	British	60 years
Mark Quarterman	Director	23 Oct 2008	7 Oct 2015	British	63 years
Martin Charles Wade	Director	25 Nov 1997	12 Aug 1998	British	61 years
Martin Charles Wade	Director	2 Mar 2000	6 Jul 2000	British	61 years
Michael Christopher Mcauliffe	Director	31 Dec 1991	25 Jul 2000	Irish	90 years
Michael Christopher Mcauliffe	Secretary	31 Dec 1991	30 Nov 2000	Irish	-
Michael David Johnson	Director	21 Aug 2024	30 Jun 2025	British	43 years
Michael John Mccarthy	Director	31 Dec 1991	27 Oct 1995	British	83 years
Michael John Mccarthy	Director	25 Nov 1997	29 Feb 2000	British	83 years
Michael T Long	Director	25 Nov 1997	25 Jul 2000	American	62 years
Michael Tolliday	Director	31 Dec 1991	14 Aug 1992	British	77 years
Neil Ian Mcguinness	Director	25 Nov 1997	25 Jul 2000	British	64 years
Nicholas Paul Taylor	Director	27 Oct 1995	12 Jul 1996	British	70 years
Nicholas Paul Taylor	Secretary	27 Oct 1995	12 Jul 1996	British	-
Patricia Anne Best	Director	26 Jan 1993	28 Jul 1995	British	73 years
Paul David Reilly	Director	23 Oct 2008	8 Feb 2010	British	58 years
Paul Kevin Pendrigh	Director	6 Jul 2000	1 Aug 2000	British	52 years
Peter Martin Weldon	Director	7 Oct 2015	3 May 2024	British	61 years
Petra Sutherland	Director	25 Nov 1997	30 Jan 1998	British	61 years
Regina Walsh	Director	25 Nov 1997	12 Aug 1998	Irish	55 years
Richard Elrick Wallin	Director	30 Dec 1994	2 Dec 1998	American	80 years
Ricky Lee Spenceley	Director	25 Nov 1997	25 Jul 2000	British	54 years
Robert Francis Keane	Director	23 Oct 2008	26 Mar 2012	Irish	75 years
Robert Francis Keane	Director	25 Nov 1997	25 Jul 2000	Irish	75 years
Robert Knyvett Quested Stoughton	Director	29 Apr 1992	25 Nov 1994	British	84 years
Sharon Denise Londt	Director	25 Nov 1997	12 Aug 1998	British	55 years
Shelfco Holdings Ltd	Corporate Director	25 Jul 2000	18 Nov 2005	-	-
Shelfco Ltd	Corporate Director	25 Jul 2000	18 Nov 2005	United Kingdom	-
Steven Frederick Johnson	Director	2 Mar 2000	25 Jul 2000	British	57 years
Steven Maxwell Lane	Director	26 Nov 1992	25 Nov 1994	British	76 years
Susan Denise Dellar	Director	11 Jun 1992	8 Dec 1993	British	60 years
Susan Elizabeth Cheverton	Director	1 May 1995	30 Sept 1996	British	58 years
Susan Jane Brown	Director	28 Jul 1995	12 Feb 1996	British	67 years
Teresa Mary Hardy	Director	25 Nov 1997	23 Sept 1999	British	61 years
Thomas D Sanford	Director	25 Nov 1997	25 Jul 2000	American	80 years
Wendy Hempenstall	Director	25 Nov 1997	12 Aug 1998	British	53 years
William Alec Shepherd	Director	23 Oct 2008	10 Jul 2013	British	59 years
Yolande Cadman	Director	23 Oct 2008	7 Oct 2015	British	64 years