Officers & Directors

4 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Martin Maurice Glenister	Director	3 May 2022	British	51 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	12 Feb 2019	United Kingdom	-	-
Paul Knipe	Director	12 Feb 2019	British	55 years	England
Sai Subramanyam Veluri	Director	6 Mar 2024	Indian	44 years	India

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Christopher Harper	Director	22 Mar 1993	9 Jun 1995	British	74 years
Alan Roy Hawkins	Director	11 Jun 1997	1 Jun 1999	British	71 years
Amanda Mary O'brien	Director	6 Apr 1994	5 Jun 1997	British	58 years
Andrew Edward Charles Scott	Director	28 Jul 1995	5 Jun 1997	British	58 years
Andrew James De Groot	Director	3 Aug 2007	14 Mar 2012	British	57 years
Angela Mary Cunningham	Director	20 Apr 2004	27 Nov 2006	British	63 years
Anthony Francis Geach	Director	6 Apr 1994	5 Jun 1997	British	69 years
Antoinette Una Moriarty	Director	1 Aug 1997	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	29 Sept 2011	-	-
Brian James Willmott	Director	28 Jul 1995	5 Jun 1997	British	59 years
Carolyn Jean Whittaker	Secretary	20 Apr 2004	23 Nov 2005	Other	-
Carolyn Smith	Director	19 Jan 2000	30 Mar 2001	British	53 years
Christine Anne Russell	Secretary	17 Feb 2012	27 Jul 2012	-	-
Colin Campbell Reed	Director	22 Mar 1993	9 Jun 1995	Scottish	72 years
David Christopher Barton	Director	14 Mar 2012	15 Feb 2019	British	51 years
David John Tkalcic	Director	27 Nov 2006	3 Aug 2007	British	55 years
Elizabeth Jayne Marshall	Director	24 Jun 1997	8 Jul 1998	British	63 years
Glen Good	Director	7 Aug 1997	16 Nov 1999	British	69 years
Gordon Robert Allan	Director	12 Dec 1992	28 Jul 1995	British	64 years
Guillaume De Beaufort	Director	13 Sept 2007	14 Mar 2012	French	62 years
Iain Alexander Mackay	Director	10 May 2013	8 May 2014	British	52 years
James Duncan	Director	16 Aug 1995	16 Sept 1996	British	66 years
James Williams	Director	27 Nov 2006	12 Sept 2007	British	46 years
Jane Byrne	Director	11 Jun 1997	7 Aug 1997	British	64 years
John Albert Lea	Director	12 Dec 1992	20 Apr 2004	British	74 years
John Albert Lea	Secretary	12 Dec 1992	20 Apr 2004	British	-
John Storey	Director	26 Jul 1994	7 Aug 1997	British	78 years
Johnny Stephens	Director	5 Sept 1996	7 Aug 1997	British	75 years
Karen Everingham	Director	27 Nov 2006	1 Oct 2012	British	52 years
Kashmir Singh Sirha	Director	1 Oct 1998	4 Oct 2000	British	77 years
Kenneth William Crawford	Director	12 Dec 1992	18 Feb 1994	British	62 years
Kevin Anthony Dorey	Director	7 Aug 1997	16 Nov 1999	British	61 years
Kevin James Davies	Director	11 Jun 1997	19 Oct 1998	British	64 years
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Mark Robert Morris	Director	9 Jul 2015	2 Nov 2018	British	62 years
Martin Crust	Director	7 Aug 1997	16 Nov 1999	British	58 years
Martin John Ryan	Director	14 Mar 2012	19 Apr 2013	British	54 years
Merle Allen	Secretary	29 Sept 2011	8 Nov 2011	-	-
Michael Joseph Nugent	Director	12 Dec 1992	9 Jun 1995	British	82 years
Neeraj Garg	Director	12 Feb 2019	30 Dec 2020	Indian	46 years
Nichola Ewen	Director	15 Dec 1992	9 Jun 1994	British	63 years
Pamela Jane Layzell	Director	11 Jun 1997	7 Aug 1997	British	58 years
Paulene Mcgarry	Director	7 Sept 1995	5 Jun 1997	British	65 years
Penelope Ann Strugnell	Director	12 Dec 1992	1 Aug 1997	British	60 years
Peter Kearney	Director	1 Oct 1998	16 Apr 2002	British	73 years
Philip Arthur Goulds	Director	12 Dec 1992	5 Jun 1997	British	70 years
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	12 Feb 2019	United Kingdom	-
Richard James Hopkins	Director	20 Apr 2004	27 Nov 2006	British	67 years
Robert Steven Mason	Director	10 May 2013	15 Feb 2019	British	46 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Sean Parker Bowles	Director	1 Oct 1998	27 Nov 2006	British	54 years
Simon Christopher Dare	Director	1 Oct 1997	19 Jan 2000	British	66 years
Simon Gary Coleman	Director	12 Dec 1992	18 Feb 1994	British	61 years
Simon Nicholas Hughes	Director	26 Jul 1994	1 Feb 1999	British	59 years
Stephen Anthony Lowe	Director	6 Apr 1994	5 Jun 1997	British	60 years
Stephen William Davies	Director	18 Feb 1994	28 Nov 1994	British	58 years
Thalanayar Narayanan Vishwanathan	Director	12 Feb 2019	14 Nov 2023	Indian	62 years
Thomas Lack	Director	27 Nov 2006	30 Apr 2013	British	57 years
Veerle Maria Gustaaf Damen	Director	5 Jan 2015	23 Mar 2022	Belgian	54 years