Officers & Directors

6 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Philip Jones	Director	16 Nov 2021	British	70 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Melville George Lewis	Director	5 Apr 2022	Canadian	66 years	Canada
Michael Walsh	Director	29 Jun 2016	British	48 years	United Kingdom
Richard Lee	Director	18 Jan 2019	British	50 years	United Kingdom
Ruth Beechey	Director	13 Jun 2024	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Richard Winter	Director	21 Aug 1992	1 Jan 1993	British	76 years
Ali Reza Toutounchi	Director	24 Jul 2014	31 Dec 2015	British	68 years
Andrew David Fairhurst	Secretary	23 Aug 1993	1 Oct 2002	British	-
Andrew Kevin Overy	Director	29 Apr 2003	26 Apr 2013	British	61 years
Barry Holman	Director	30 May 1992	31 Mar 2010	British	77 years
Charles Edward Tiplady	Director	1 Dec 1993	1 Dec 1996	British	81 years
Christopher Anthony De Marco	Director	29 Jun 2016	31 Jan 2017	British,american	61 years
Christopher Peter Chambers	Director	1 Jan 2006	31 Mar 2010	British	68 years
Christopher Robinson	Director	1 Dec 1994	31 Dec 2004	British	80 years
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
David Anthony Ormerod	Director	30 May 1992	21 Aug 1992	British	84 years
David Michael Shaw	Director	30 May 1992	1 Aug 1994	British	81 years
David Rough	Director	30 May 1992	31 Dec 2001	British	75 years
David Scott Manning	Director	30 May 1992	30 Apr 1995	British	77 years
Emma Elizabeth Douglas	Director	5 Nov 2020	4 May 2021	British	61 years
Hugh Peter Bartholomew Cutler	Director	26 Jul 2013	24 Apr 2014	British	54 years
Jeffrey Weeder	Director	30 May 1992	22 Mar 1994	British	77 years
John William Roe	Director	19 Mar 2013	7 Nov 2016	British	47 years
Jonathan Michael Vernon Rashleigh	Director	30 May 1992	18 Nov 1993	British	76 years
Justin Christian Browne	Director	26 Oct 2011	11 Sept 2019	British	56 years
Kevin John Gregory	Director	11 Nov 2002	4 Jul 2012	British	69 years
Laura Jane Brown	Director	10 Jan 2019	20 Sept 2024	British	47 years
Mark Joseph Zinkula	Director	31 Aug 2011	18 Jan 2019	American	59 years
Mark Paul Johnson	Director	6 Nov 2020	20 May 2025	British	61 years
Michael David Thomas Craston	Director	13 Dec 2004	13 Nov 2014	British	68 years
Michael John Payne	Director	30 May 1992	1 Jan 1993	British	81 years
Michelle Bella Barber	Director	N/A	1 Jan 1993	British	74 years
Neil Malcolm Higgins	Director	15 Nov 2007	31 May 2013	British	68 years
Pauline Plunkett	Director	24 May 2017	11 Sept 2019	Irish	44 years
Peter Julian Lomax	Director	1 Dec 1996	17 Apr 2003	British	83 years
Peter Nigel Horsman	Director	30 May 1992	1 Dec 1994	British	80 years
Peter Robert Knapton	Director	4 Jul 1994	31 Jul 2001	British	77 years
Randle George Williams	Director	30 May 1992	19 Apr 1996	British	76 years
Randle George Williams	Director	1 Oct 2002	12 Aug 2011	British	76 years
Robert Douglas Whitmore	Director	1 May 1995	12 Feb 1996	British	74 years
Robert Hugh Bridges	Director	19 Feb 2001	31 Dec 2002	British	83 years
Sarah Frances Elizabeth Aitken	Director	9 Mar 2015	31 Oct 2025	British	62 years
Sharon Nicole Niebergall	Director	19 Mar 2013	31 Mar 2016	British	61 years
Simon James Thompson	Director	5 Mar 2015	5 Feb 2016	British	59 years
Simon William David Fraser	Director	18 Jan 2019	23 Feb 2024	British	63 years
Siobhan Geraldine Boylan	Director	12 Jul 2013	18 Jan 2019	British	57 years
Thomas Andrew Forwood Smith	Secretary	30 May 1992	23 Aug 1993	British	-
Timothy James Breedon	Director	30 Nov 1992	31 Dec 2005	British	68 years
Vanessa Mary James	Director	4 Dec 1995	8 Dec 2000	British	71 years
William Lindsay Ogden	Director	1 Jan 1993	19 Apr 1996	British	78 years
William Mervyn Abbott	Director	30 May 1992	1 Oct 2002	British	84 years