Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anish Bipin Ambani	Director	13 Mar 2024	British	49 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	15 Feb 2013	United Kingdom	-	-
Simon John Caddick	Director	3 Dec 2018	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan James Reid Thomson	Director	7 May 1992	26 Oct 1995	British	91 years
Alistair Linn Webster	Director	20 Jan 2004	30 Jun 2009	British	73 years
Allan Martin Griffiths	Director	30 Jun 2009	1 Jun 2018	British	56 years
Alun Talfan Davies	Director	14 Jun 1991	31 Jul 1995	British	113 years
Andrew John Wykes	Director	23 Dec 2014	20 Mar 2024	British	60 years
Archibald Turner Gibson	Director	14 Jun 1991	21 Oct 1993	British	94 years
Austin Thomas Reilly	Director	21 Dec 1995	10 Oct 2002	British	80 years
Colin Matthew	Director	16 Dec 1999	31 Dec 2003	British	76 years
Daniel Meredith Jones	Director	23 Dec 2014	5 Dec 2017	British	55 years
David Bruce Pattullo	Director	14 Jun 1991	28 Feb 1998	British	88 years
David Brynle Williams	Director	14 Jun 1991	24 Aug 2000	British	86 years
David Charles Hasson	Director	4 Jan 2006	14 Apr 2008	British	57 years
David Keith Marlais James	Director	14 Jun 1991	21 Sept 2001	British	82 years
George Gibson Reid	Director	20 Jan 2004	4 Jan 2006	British	58 years
Gerald Rees	Secretary	14 Jun 1991	30 Nov 2000	British	-
Iain William St Clair Scott	Director	1 Sept 1997	19 Nov 1999	British	80 years
James Mackenzie Robertson Fraser	Director	25 Aug 2000	21 Dec 2001	British	81 years
James Robin Browning	Director	21 Oct 1993	31 Aug 1997	British	87 years
John Kenneth Mcdowall	Director	14 Jun 1991	27 Jun 1996	British	101 years
John Martin Bryant	Director	21 Mar 1996	21 Sept 2001	British	83 years
John Mcgoldrick	Director	30 Jun 2009	30 Apr 2012	British	71 years
John Michael Morrissey	Director	30 Jun 2009	31 Aug 2010	British	65 years
John Wynford Evans	Director	14 Jun 1991	21 Sept 2001	British	92 years
Kevin Francis Dunne	Director	23 Dec 2014	25 May 2017	Irish	50 years
Malcolm Glover Thomas	Director	14 Jun 1991	5 Jan 1997	British	99 years
Michael John David Griffiths	Director	18 Apr 2011	23 Dec 2014	British	77 years
Nicholas Thornton	Director	14 Jun 1991	27 Aug 1993	British	84 years
Noreen Bray	Director	1 Feb 1999	21 Sept 2001	British	76 years
Paul Gittens	Director	19 Dec 2002	20 Jan 2004	British	71 years
Paul Gittins	Secretary	30 Nov 2000	15 Feb 2013	British	-
Peter Alexander Burt	Director	27 Jun 1996	6 Jan 2003	British	82 years
Robert Joseph Johnstone Wickham	Director	14 Jun 1991	3 Dec 1993	British	92 years
Steven David Russell Chessman	Director	27 Aug 2010	28 Feb 2011	British	63 years
Stuart James Ballingall	Director	14 Apr 2008	30 Jun 2009	British	62 years
Thomas Eric Hector Crawford	Director	14 Jun 1991	1 May 1994	British	94 years
Thomas Oliver Hutchison	Director	23 Jun 1993	27 Jun 1996	British	95 years
Timothy Mark Blackwell	Director	30 Jun 2009	19 Sept 2011	British	57 years