Officers & Directors

4 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	5 Apr 2017	United Kingdom	-	-
Grant Nigel Amerigo	Director	15 Nov 2024	British	48 years	United Kingdom
Michael Stephens	Director	15 Sept 2025	British	64 years	United Kingdom
Oliver Stowe	Director	15 Sept 2025	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Roy Geoffrey Gunn	Director	1 Oct 2001	30 Nov 2008	British	76 years
Andrew Mark Parsons	Director	12 Jul 2011	30 Mar 2012	British	61 years
Andrew Muir Jenkins	Director	19 Feb 2016	14 Aug 2019	British	64 years
Anthony Brown	Director	10 Mar 2009	31 Aug 2010	British	65 years
Anthony Richard Swinburne-johnson	Secretary	31 Jan 1993	1 Jul 1997	British	-
Anthony Ronald Barnes	Director	21 Sept 1998	30 Nov 2000	British	80 years
Brian William Sweetland	Director	21 Sept 1998	26 May 2005	British	81 years
Brian William Sweetland	Secretary	21 Sept 1998	31 Dec 2004	British	-
Charles Albert John Bellringer	Director	1 Sept 2008	30 Apr 2009	British	72 years
Claire Elizabeth Lund-conlon	Director	17 Nov 2022	15 Sept 2025	British	54 years
Conrad Alexander Donaldson	Director	1 Jun 1997	21 Sept 1998	British	72 years
David Emmanuel Hynam	Director	12 Jul 2011	5 Jul 2013	British	55 years
David Low	Director	31 Jan 1993	21 Sept 1998	British	82 years
David Martin Jackson	Director	19 Feb 1991	21 Sept 1998	British	78 years
David Martin Jackson	Director	4 Jan 2000	30 Sept 2003	British	78 years
Diana Monger	Secretary	31 Dec 2009	12 Jul 2011	-	-
Evelyn Brigid Bourke	Director	15 Jun 2009	21 Sept 2012	Irish,british	61 years
Friends Life Secretarial Services Limited	Corporate Secretary	12 Jul 2011	5 Apr 2017	United Kingdom	-
Graham Kenneth Aslet	Director	1 Oct 2001	31 Dec 2004	British	78 years
Helen Mary Bridgeman	Director	31 Jan 1993	18 Aug 1993	Irish	72 years
James Allen Newman	Director	27 Sept 2013	31 Mar 2015	British	62 years
James Masson Black	Director	21 Sept 2012	27 Sept 2013	British	62 years
James Ramsay Smart	Director	1 Jan 2007	15 Aug 2008	British	66 years
Jane Stevens	Director	1 Sept 2008	13 Jan 2009	British	68 years
Jonathan Stephen Moss	Director	10 Sept 2012	29 Oct 2015	British	63 years
Julian Charles Baddeley	Director	31 Aug 2017	29 Jul 2022	British	45 years
Karina Jane Bye	Director	22 Jan 2018	10 Jul 2023	British	54 years
Keith Satchell	Director	21 Sept 1998	31 Dec 2006	British	75 years
Laura Eileen Mcgowan	Director	10 Jul 2023	28 Nov 2024	Irish	52 years
Lindsay Clare J'afari-pak	Director	12 Jul 2011	1 Aug 2013	British	56 years
Mark David Robinson	Director	21 May 2021	9 Jul 2024	British	48 years
Mark Richard Beavis Versey	Director	30 Nov 2012	4 Dec 2013	British	54 years
Martin Potkins	Director	27 Sept 2013	31 Dec 2014	British	66 years
Mary Harper	Director	15 Jan 2019	3 Feb 2020	British	49 years
Michael Anthony Hampton	Director	1 Jan 2007	1 Sept 2008	British	69 years
Monica Risam	Director	29 Oct 2015	31 Aug 2017	British,american	54 years
Philip Wynford Moore	Director	1 Sept 2003	13 Nov 2007	British	66 years
Raymond John Alexander	Director	24 Apr 1991	31 Jan 1994	British	77 years
Robert Gordon Ellis	Director	1 Jan 2007	31 Dec 2009	British	70 years
Robert Gordon Ellis	Secretary	1 Jan 2005	31 Dec 2009	British	-
Robert William Barnett	Director	27 Sept 2013	12 Oct 2015	British	60 years
Simon John Clamp	Director	15 Jun 2009	12 Mar 2010	British	68 years
Sir Adrian Alastair Montague	Director	19 Dec 2007	1 Sept 2008	British	78 years
Steven Colin Hornbuckle	Secretary	1 Jul 1997	21 Sept 1998	British	-
Stuart Edmund Robinson	Director	30 Aug 2019	21 May 2021	British	54 years
Thomas Albert Pyne	Director	19 Feb 1991	31 Dec 1999	British	79 years
Trevor John Matthews	Director	1 Sept 2008	2 Jun 2011	Australian	74 years
Victoria Jane Hagon	Director	9 Jul 2024	15 Sept 2025	British	54 years
William Harold Lea	Director	31 Jan 1993	6 May 1997	British	80 years