Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Paul Thwaite	Director	31 Oct 2016	British	55 years	England
Peter Edmund Lord	Director	1 Jul 2016	British	68 years	England
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	10 Jul 2014	1 Jul 2016	British	53 years
Alistair John Beeston	Director	24 Apr 1991	27 Feb 1993	British	84 years
Andrew Blessley	Director	23 Apr 1996	30 Dec 1996	British	75 years
Andrew David Barnard	Director	6 Apr 2009	19 Apr 2010	British	55 years
Angela Mary Cunningham	Secretary	21 Apr 2004	26 Jul 2007	British	-
Anthony Charles Warren	Director	25 Apr 1995	23 Apr 1996	British	85 years
Antoinette Una Moriarty	Director	16 Sept 2002	20 Apr 2004	British	59 years
Brian Addison Carte	Director	27 Feb 1992	30 Jun 1996	British	83 years
David Brian Wilcox	Director	1 Nov 2000	17 Mar 2006	British	80 years
Derek John Lewis	Secretary	27 Apr 1993	6 Aug 2000	British	-
Duane Edward Snelling	Director	30 Jul 2007	17 Dec 2008	British	63 years
Francesca Margaret Semple	Director	26 Jan 2006	1 Mar 2007	British	56 years
George Joseph Wise	Director	22 Nov 1991	24 Jan 1995	British	83 years
Ian Duncan Cowie	Director	31 Mar 2015	31 Oct 2016	British	66 years
Jeffrey Johnson	Director	24 Jan 1995	10 Sept 1999	British	81 years
John Albert Lea	Director	16 Sept 2002	20 Apr 2004	British	75 years
John Albert Lea	Secretary	7 Aug 2000	20 Apr 2004	British	-
John Hamer Wood	Director	9 Jan 2009	15 Aug 2013	British	64 years
John Leonard Whitehorn	Director	27 Feb 1992	1 Nov 2000	British	87 years
John Thornton	Director	1 May 1999	18 Jan 2001	British	69 years
Kevan Alan Jones	Director	22 Oct 1997	5 May 2000	British	66 years
Lawrence Edward De Lisle Nichols	Director	1 Jul 1999	18 Jan 2001	British	69 years
Lawrence Edward De Lisle Nichols	Director	24 Jan 2005	22 Sept 2005	British	69 years
Malcolm Winston Turner	Director	27 Feb 1992	29 Feb 2000	British	82 years
Martin John Morrin	Director	9 Jun 2011	31 Mar 2015	Irish	68 years
Melanie Jane Hannay	Director	1 Mar 2007	6 Apr 2009	British	59 years
Michael Alan Maberly	Director	27 Feb 1992	31 Dec 1996	British	90 years
Michael Brian	Director	27 Feb 1992	14 Jun 1993	British	84 years
Michael Jeffrey Bardrick	Director	25 Oct 2011	30 Jun 2014	British	59 years
Neil Anthony Sculley	Director	2 Jan 2007	30 Jul 2007	British	65 years
Neil Joseph Bradley	Director	14 Jun 2004	29 Dec 2006	British	60 years
Oliver David Watts	Director	19 Apr 2010	10 Jul 2014	British	51 years
Patricia Ann Stranaghan	Secretary	28 Jan 1992	27 Apr 1993	British	-
Paul Richard Mead	Director	20 Sept 1993	31 Oct 1996	British	79 years
Paul Robert Gee	Director	27 Feb 1992	2 Feb 1994	British	77 years
Peter David Hayden	Director	28 Jan 1997	18 Jan 2001	British	68 years
Peter Richard Ibbetson	Director	28 Jan 1997	18 Jan 2001	British	70 years
Peter Torrance	Director	22 Jul 1997	18 Jan 2001	British	71 years
Rachel Elizabeth Fletcher	Secretary	27 Jul 2007	27 Apr 2012	British	-
Robert John Smith	Director	27 Feb 1992	31 Jul 2000	British	79 years
Robin Stewart Legg	Director	23 Apr 1996	8 Jul 1998	British	76 years
Ross William Mcfarlane	Director	24 Jan 2005	18 Apr 2012	British	65 years
Stuart Antony Holloway	Director	27 Jan 2000	11 Jun 2004	British	69 years
Susan Myra Jones	Director	1 Jul 1999	18 Jan 2001	British	70 years
William Henry Greep	Director	27 Feb 1992	8 May 1998	British	88 years