Officers & Directors
3 Active 23 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Hartley | Director | 16 Sept 2015 | British | 57 years | United Kingdom |
| Carol Ann Parkes | Director | 26 Jul 2013 | British | 60 years | United Kingdom |
| Lloyds Secretaries Limited | Corporate Secretary | 28 Feb 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Patrick White | Director | 30 Apr 2008 | 19 Sept 2011 | British | 59 years |
| Bernard Raymond Cottrell | Director | 15 Jul 1991 | 13 Jul 1998 | British | 96 years |
| Brendan Patrick Paul Blake | Director | 13 Jul 1998 | 16 Jan 2000 | British | 79 years |
| Christopher Sutton | Director | 1 Sept 2011 | 16 Dec 2014 | British | 68 years |
| Colin Rhodes Thornton | Director | 13 Jul 1998 | 13 Sept 2000 | British | 76 years |
| David John Price | Secretary | 13 Jul 1998 | 15 Jan 2001 | British | - |
| David Keith Potts | Director | 31 Aug 2000 | 28 Sept 2007 | British | 75 years |
| David Stewart Gow | Director | 16 Mar 2000 | 21 Dec 2000 | British | 76 years |
| Dean Spencer Cottrell | Director | 15 Jul 1991 | 13 Jul 1998 | British | 64 years |
| Deborah Ann Saunders | Secretary | 29 May 2001 | 6 Jan 2010 | Other | - |
| Dora Cottrell | Director | 15 Jul 1991 | 13 Jul 1998 | British | 98 years |
| Dora Cottrell | Secretary | 15 Jul 1991 | 13 Jul 1998 | British | - |
| Gary Bernard Cottrell | Director | 15 Jul 1991 | 13 Jul 1998 | British | 71 years |
| George Thomas Puttock | Director | 1 Aug 1991 | 4 Jan 1996 | British | 95 years |
| Ian Clive Cottrell | Director | 15 Jul 1991 | 13 Jul 1998 | British | 67 years |
| John Lewis Davies | Director | 31 Aug 2000 | 18 Dec 2006 | British | 77 years |
| Michael Peter Kilbee | Director | 31 Aug 2000 | 30 Apr 2008 | British | 79 years |
| Nigel Cleator Stead | Director | 31 Aug 2000 | 30 Jun 2011 | British | 77 years |
| Paula Frain | Secretary | 15 Jan 2001 | 16 May 2001 | British | - |
| Rick Francis | Director | 26 Jul 2011 | 14 Jun 2013 | British | 65 years |
| Simon John Richmond | Director | 13 Jul 1998 | 13 Sept 2000 | British | 70 years |
| Stephen John Hopkins | Secretary | 17 Feb 2010 | 28 Feb 2010 | - | - |
| Timothy Mark Blackwell | Director | 28 Sept 2007 | 19 Sept 2011 | British | 57 years |
