Officers & Directors

3 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	18 Sept 2000	United Kingdom	-	-
Iain Anthony Pearce	Director	1 Apr 2024	British	55 years	United Kingdom
Nigel Robert Cosgrove	Director	31 Oct 2018	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Dougal Morrison	Director	3 Dec 2002	6 Mar 2006	British	70 years
Allan Bridgewater	Director	20 Jun 1997	31 Dec 1997	British	90 years
Andrew Robert Myles Brown	Director	2 Feb 2016	22 Jul 2016	British	58 years
Annette Frances Howlett	Secretary	1 Mar 1997	22 Sept 1999	British	-
Barry Bryan Knights	Secretary	5 Mar 1993	31 May 1993	British	-
Brian Malcolm Hamilton Bussell	Director	25 Aug 2010	27 Mar 2013	British	66 years
Bridget Fiona Mcintyre	Director	20 May 1999	1 Sept 2000	British	65 years
Charles Andrew Anderson	Director	1 Sept 2000	2 Oct 2000	British	71 years
Christopher Adam Jones	Director	12 Sept 2016	17 Jun 2021	British	57 years
Christopher John Sewell	Director	28 Feb 2001	31 Dec 2004	British	76 years
Clifford James Abrahams	Director	1 Jul 2015	31 Dec 2015	British	59 years
David Anthony Norman	Director	15 Oct 2007	12 May 2008	British	64 years
David Clayton	Director	14 Dec 2015	31 Aug 2020	British	64 years
David Ernest Parker	Secretary	1 Jun 1993	28 Feb 1997	British	-
David Ernest Parker	Secretary	22 Sept 1999	19 May 2000	British	-
David Kenneth Watson	Director	16 Dec 2003	28 Aug 2007	British	67 years
David Stephen Skinner	Director	30 Mar 2017	16 Jul 2019	British	57 years
Edward Graham Jones	Secretary	20 Jun 1997	27 May 1999	British	-
Eric Michael Sandland	Director	5 Mar 1993	30 Sept 1994	British	88 years
Geoffrey John Mason Shaw	Director	5 Mar 1993	17 Aug 2000	British	83 years
Gerald Hubert Holtham	Director	2 Oct 2000	24 Mar 2004	British	82 years
Gillian Barbara Cass	Director	5 Jul 2016	8 Feb 2017	British	50 years
Gillian Margaret Vance	Director	1 Sept 2000	2 Oct 2000	British	72 years
Gregory Robert Neilson	Director	13 Feb 2018	24 Feb 2020	British	41 years
James Anthony Heyworth-dunne	Director	1 Nov 1995	31 Oct 1999	British	82 years
James Leonard Tanner	Director	13 May 2005	28 Feb 2008	British	66 years
Judith Buttigieg	Director	11 Jun 2013	30 Apr 2014	British	57 years
Katherine Lucy Garrett-cox	Director	31 Mar 2004	28 Feb 2007	British	59 years
Keith Jones	Director	8 Nov 1999	1 Sept 2000	British	74 years
Keith Jones	Director	2 Oct 2000	31 Dec 2006	British	74 years
Kiran Sidhu Dhaliwal	Director	1 Jun 2022	31 Dec 2023	British	44 years
Malcolm John Le May	Director	26 Apr 2002	10 Jan 2003	British	68 years
Mark Jeffrey Buckley	Director	12 Jun 2013	27 Apr 2016	American	64 years
Martin Alexander Hall	Director	2 Oct 2000	31 Aug 2001	British	67 years
Mary Elizabeth Ward	Secretary	22 Sept 1999	18 Sept 2000	British	-
Matthew Adam Atkinson	Director	25 Feb 2020	30 Jun 2021	British	41 years
Maurice Gerard Quirke	Director	3 Sept 2001	16 Dec 2003	British	66 years
Michael David Thomas Craston	Director	9 Nov 2016	16 Apr 2024	British	68 years
Michael James Wentworth Waites	Director	5 Mar 1993	19 Jun 1997	British	72 years
Michael Nicholas Biggs	Director	15 Oct 1997	1 Sept 2000	British	74 years
Michael Norris Urmston	Director	1 Sept 2000	28 Feb 2001	British	77 years
Michael Terence Kirsch	Director	1 Sept 2000	2 Oct 2000	British	65 years
Nicholas Andrew Courtenay-smith	Director	20 Jun 1997	2 Oct 2000	British	76 years
Nicholas David Alford	Director	1 Sept 2003	1 Jun 2008	British	72 years
Patrick John Neville	Director	10 Jan 2012	30 Jun 2015	British	66 years
Patrick Joseph Edward Smith	Director	20 Jun 1997	21 Jul 1999	British	77 years
Paul Allan Goodwin	Director	27 Mar 2013	31 May 2013	British	58 years
Paul Richard Davis	Director	13 May 2003	13 May 2003	British	60 years
Peter Colin Frank Haynes	Director	2 Oct 2000	19 Nov 2001	British	72 years
Peter Edward Hessey	Director	1 Sept 2000	2 Oct 2000	British	75 years
Peter Robert Hales	Director	1 Sept 2000	2 Oct 2000	British	80 years
Philip Arnold Beale	Director	2 Oct 2000	31 Mar 2003	British	66 years
Philip Gordon Scott	Director	5 Mar 1993	2 Oct 2000	British	72 years
Richard Alexei Warne	Director	23 Apr 2008	30 Apr 2013	British	64 years
Richard John Harvey	Director	1 Aug 1993	1 Sept 2000	British	76 years
Roger Bryan Pointer Ramsay	Director	5 Mar 1993	19 Jun 1997	British	89 years
Siobhan Geraldine Boylan	Director	3 Sept 2007	10 Jan 2012	British	57 years
Thomas Anthony Kelly	Director	20 Jun 1997	31 Jan 1998	British	84 years
Thomas Patrick Howard	Director	21 Apr 2017	13 Feb 2018	Irish	49 years
Thomas Patrick Howard	Director	25 Jan 2021	31 Mar 2024	Irish	49 years
Timothy John Lucas	Director	12 Jun 2013	30 Jun 2016	British	64 years
Timothy Richard Orton	Director	2 Oct 2013	23 Apr 2015	British	55 years