Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Gerrard Rowden	Director	11 Oct 2018	British	55 years	England
Joseph Alexander Pattara	Director	26 Jul 2017	British	52 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Jan 2014	1 Jul 2016	British	52 years
Alexander Arthur George Rankin	Director	24 Jan 2005	7 Sept 2016	British	67 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	54 years
Angela Mary Cunningham	Secretary	21 Apr 2004	26 Jul 2007	British	-
Brian Addison Carte	Director	27 Feb 1992	16 Nov 1992	British	82 years
Brian Addison Carte	Director	27 Feb 1993	30 Jun 1996	British	82 years
Colin Jamie Fleming Walls	Director	24 Jan 2005	15 Nov 2007	British	58 years
David Brian Wilcox	Director	1 Nov 2000	17 Mar 2006	British	79 years
Derek John Lewis	Secretary	27 Apr 1993	6 Aug 2000	British	-
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	62 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	55 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	65 years
James Frederick Beck	Director	18 Jan 2001	31 Oct 2003	British	75 years
Jason Asa Morgan	Director	1 Sept 2005	1 Mar 2007	British	56 years
Jeffrey Johnson	Director	20 Feb 1995	30 Apr 1999	British	80 years
John Albert Lea	Secretary	7 Aug 2000	21 Apr 2004	British	-
John Hamer Wood	Director	31 Dec 2008	15 Aug 2013	British	63 years
John Hamer Wood	Director	23 Aug 2016	30 Jun 2017	British	63 years
John Leonard Whitehorn	Director	27 Feb 1992	1 Nov 2000	British	86 years
Lawrence Edward De Lisle Nichols	Director	24 Jan 2005	22 Sept 2005	British	68 years
Malcolm Winston Turner	Director	27 Feb 1992	29 Feb 2000	British	81 years
Marina Louise Thomas	Secretary	20 Apr 2004	20 Apr 2004	British	-
Martin John Morrin	Director	9 Jun 2011	31 Mar 2015	Irish	67 years
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	58 years
Michael Alan Maberly	Director	27 Feb 1992	31 Dec 1994	British	89 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	58 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	64 years
Neil Joseph Bradley	Director	13 Apr 2004	29 Dec 2006	British	59 years
Oliver David Watts	Director	19 Apr 2010	31 Jan 2014	British	50 years
Patricia Ann Stranaghan	Secretary	27 Feb 1992	27 Apr 1993	British	-
Paul Robert Gee	Director	27 Feb 1992	2 Feb 1994	British	76 years
Peter David Hayden	Director	22 Apr 1997	18 Jan 2001	British	67 years
Peter Edmund Lord	Director	1 Jul 2016	11 Oct 2018	British	67 years
Peter Nigel Comfort	Director	18 Jan 2001	24 Jan 2005	British	70 years
Peter Torrance	Director	18 Jan 2001	24 Jan 2005	British	70 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Robert John Smith	Director	27 Feb 1992	31 Jul 2000	British	78 years
Ross William Mcfarlane	Director	18 Jan 2001	18 Apr 2012	British	64 years
Stuart Antony Holloway	Director	27 Jan 2000	11 Jun 2004	British	68 years
Susan Myra Jones	Director	22 Oct 1999	29 Jun 2001	British	69 years
Suzanne Saville	Director	1 Mar 2007	19 Mar 2009	British	61 years
William Henry Greep	Director	27 Feb 1992	8 May 1998	British	87 years