Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alistair Garnet Reid	Director	4 Jan 2021	British	71 years	England
Antony John Stuart	Director	15 Nov 2017	British	74 years	England
Mufg Pms Corporate Secretary Limited	Corporate Secretary	3 Nov 2017	United Kingdom	-	-
Nigel Stephen Boyling	Director	7 Feb 2011	British	70 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony John Stenning	Director	17 Oct 2019	11 Feb 2021	British	56 years
Arlene Faith Pengelly	Secretary	1 Nov 2004	8 Jul 2005	British	-
Beatrice Joyce Doran	Secretary	17 Dec 2019	23 Jun 2020	-	-
Benjamin Hammond	Director	12 Oct 2015	9 Oct 2023	British	48 years
Bernard William Eighteen	Director	2 Feb 2000	1 Feb 2002	British	81 years
Capita Company Secretarial Services Limited	Corporate Secretary	8 Jul 2005	1 Dec 2008	-	-
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	3 Nov 2017	United Kingdom	-
Carole Collier	Director	1 Feb 2000	22 Apr 2005	British	62 years
Christine Hayes	Director	16 Dec 2007	3 Sept 2015	British	68 years
Christine Mary Rogers	Director	1 Feb 2002	1 Nov 2002	British	78 years
Christopher Addenbrooke	Director	13 Jun 2007	2 Feb 2022	British	64 years
City Financial Administration Limited	Corporate Secretary	4 Apr 1991	24 Sept 1999	United Kingdom	-
City Financial Group Limited	Corporate Secretary	24 Sept 1999	11 Apr 2002	-	-
David Brian Page	Director	7 Jun 2006	27 Oct 2007	British	56 years
Derek William Bartlett	Director	4 Apr 1991	24 Sept 1999	British	92 years
Diane Ruth Noe	Director	4 Apr 1991	28 Feb 1994	English	64 years
Elizabeth Emma Tracey	Director	4 Jan 2021	9 Oct 2023	British	64 years
Gordon Mark Hurst	Director	11 Apr 2002	1 May 2003	British	64 years
Hamish Archibald	Director	1 Feb 2002	31 May 2006	British	58 years
Iain William Gammell	Director	1 Dec 1999	30 May 2002	British	86 years
Ian Stanley Rogers	Director	4 Apr 1991	2 Sept 2005	British	69 years
Jacqueline Millan	Director	19 Dec 2007	21 Oct 2015	Canadian	60 years
Jonathan James Eadie	Director	7 Nov 2005	31 Dec 2008	English	65 years
Karl Joseph Midl	Director	1 Feb 2002	9 Oct 2023	British	52 years
Keith Francis Oliver	Director	4 Apr 1991	24 Sept 1999	British	87 years
Keith Marsden	Director	1 Jan 2006	26 Oct 2007	British	72 years
Laurence Everitt	Director	7 Jun 2006	10 Jan 2011	British	60 years
Laurence Everitt	Director	10 Jan 2011	18 Feb 2011	British	60 years
Neal Morar	Director	30 Nov 2004	30 Nov 2007	British	56 years
Paul Richard Martin Pindar	Director	11 Apr 2002	1 May 2003	British	67 years
Peter Hugh Smith	Director	1 Dec 2014	5 Jul 2019	British	57 years
Pravina Ameeta Angnoo	Secretary	9 Feb 2022	9 Oct 2023	-	-
Rachel Margaret Short	Director	22 Nov 2010	2 Dec 2013	British	61 years
Raymond Henry Maurice Russell	Director	4 Apr 1991	1 Dec 1997	British	82 years
Robert Charles Coyle	Director	11 Apr 2002	27 Jan 2006	British	61 years
Ryan Richard Minor	Secretary	17 Dec 2019	9 Feb 2022	-	-
Stephen William Cooke	Director	8 Aug 1996	31 May 2006	British	72 years
Tina Maria Fontana	Secretary	11 Apr 2002	1 Nov 2004	British	-