Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Greig Albert James Sharratt	Director	24 Jan 2024	British	57 years	United Kingdom
Laura Frances Christabel Dorey	Director	28 Jun 2018	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-
Paul Clarke	Director	24 Jan 2024	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Moore	Director	19 Jan 1996	30 Apr 1998	British	89 years
Allan Robert Foad	Director	19 Jan 1996	31 Oct 2005	British	76 years
Andrew John Cumming	Director	5 Jun 2000	5 Mar 2001	British	71 years
Andrew John Cumming	Director	22 Dec 2003	26 Apr 2012	British	71 years
Andrew John Kemp	Director	9 Jan 2017	28 Jun 2018	British	55 years
Anthony Brian Vowles	Director	5 Mar 2001	31 Oct 2003	British	74 years
Anthony Brian Vowles	Director	29 Dec 2003	21 May 2008	British	74 years
Anthony Mark Basing	Director	7 Jul 2004	7 Sept 2009	British	74 years
Anthony Wilfrid Jukes	Director	25 Apr 1992	19 Jan 1996	British	82 years
Colin Graham Dowsett	Director	26 Apr 2012	22 Nov 2023	British	61 years
David Henry Arnold Harrison	Director	19 Jan 1996	6 Mar 2000	British	83 years
David Peter Pritchard	Director	1 May 1998	9 May 2003	British	81 years
Frederick Michael Peter Riding	Director	5 Mar 2001	29 Dec 2003	British	82 years
George Truett Tate	Director	29 Dec 2003	5 May 2004	American	75 years
Gerard Ashley Fox	Director	29 May 2013	28 Jun 2018	British	62 years
Hill Samuel Bank Limited	Corporate Secretary	25 Apr 1992	2 Aug 1996	United Kingdom	-
John Anthony Davies	Director	19 Jan 1996	30 Sept 1998	British	86 years
John Robert Turner	Director	13 Jan 2022	30 Jan 2024	British	61 years
Jon Mark Herbert	Director	18 Jun 2007	26 Apr 2012	British	63 years
Malcolm Courtney Rogers	Director	8 Apr 1994	19 Jan 1996	British	67 years
Mark Andrew Grant	Director	22 Dec 2003	16 Jun 2005	British	63 years
Michael Jonathan Green	Director	1 Oct 1998	3 Dec 2003	British	78 years
Michael William Joseph	Director	9 Jun 2004	15 Nov 2006	British	69 years
Michelle Antoinette Angela Johnson	Secretary	22 May 2013	23 Mar 2016	-	-
Nicola Suzanne Black	Secretary	25 Mar 1997	15 Sept 2000	British	-
Nigel Trewyn West	Director	8 Apr 1994	19 Jan 1996	British	72 years
Paul Andrew Stafford	Secretary	2 Aug 1996	25 Mar 1997	British	-
Peter Bernard Miles	Director	19 Jan 1996	26 Aug 2005	British	80 years
Peter Higgins	Director	7 Sept 2005	16 May 2008	British	72 years
Richard Fowler Pelly	Director	17 Nov 2005	27 Feb 2007	British	70 years
Richard Henry Iyan Chown	Director	25 Apr 1992	30 Apr 1992	British	79 years
Richard Owen Williams	Director	26 Apr 2012	19 Sept 2016	British	66 years
Robin Alexander Isaacs	Director	23 May 2008	13 Dec 2012	British	70 years
Roger Russell Seggins	Director	6 Mar 2000	4 Jul 2003	British	80 years
Roger Steuart King	Director	6 Mar 2000	31 Oct 2003	United States Citizen	77 years
Sharon Noelle Slattery	Secretary	15 Sept 2000	22 May 2013	Irish	-
Simon Christopher Gledhill	Director	26 Apr 2012	29 May 2013	British	60 years
Stephen John Peters	Director	25 Apr 1992	19 Jan 1996	British	72 years
Timothy John Cooke	Director	18 Jun 2007	14 Aug 2012	British	66 years