Officers & Directors

9 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexa Jane Coates	Director	1 Jan 2025	British	56 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Mar 1992	United Kingdom	-	-
Cheryl Margaret Agius	Director	1 Jan 2025	Irish	55 years	United Kingdom
Iain Anthony Pearce	Director	1 Apr 2024	British	55 years	United Kingdom
John Alexander Troiano	Director	14 Feb 2025	British	67 years	United Kingdom
John Bernard Cummings	Director	1 Jan 2025	British	64 years	United Kingdom
Mark Andrew Burgess	Director	20 Oct 2023	British	62 years	United Kingdom
Mark Richard Beavis Versey	Director	26 Jan 2017	British	54 years	United Kingdom
Susan Anne Amies-king	Director	1 Jan 2025	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Henri Pierre Dromer	Director	3 Sept 2007	31 May 2012	French	72 years
Alan Gadd	Director	20 Feb 2003	3 Jun 2005	British	66 years
Alan Henry Clifton	Director	19 Mar 1992	1 Apr 2001	British	80 years
Alan Henry Palmer	Director	19 Mar 1992	16 Mar 1999	British	82 years
Alistair Dougal Morrison	Director	20 Feb 2003	21 Jun 2005	British	70 years
Andrew James Kirton	Director	25 Feb 2020	31 Dec 2024	British	62 years
Anthony Blake Wyand	Director	1 Jul 1993	10 Jun 2000	British	83 years
Barry Firoz Sanjana	Director	1 Jan 1995	10 Jun 2000	British	71 years
Brian Leonard Grayson	Director	19 Mar 1992	1 Jan 1997	British	84 years
Brian William Rennie Peters	Director	1 Jul 1993	16 Mar 1999	British	86 years
Charles William Dawson Brand	Director	22 Jan 1997	16 Mar 1999	British	64 years
Christopher Miles Oglethorpe	Director	14 Dec 2005	30 Jan 2009	British	57 years
Clifford James Abrahams	Director	24 Jul 2015	31 Dec 2015	British	59 years
Colin Andrew Purdie	Director	3 Nov 2021	6 Jun 2023	British	47 years
Daniel Mchugh	Director	19 Oct 2023	31 Dec 2024	British	53 years
David Clayton	Director	14 Dec 2015	31 Aug 2020	British	64 years
David Kenneth Watson	Director	16 Dec 2003	28 Aug 2007	British	67 years
David Robert Keen	Director	19 Mar 1992	19 Jun 2000	British	75 years
David Tremblay	Director	26 Feb 2002	4 Feb 2003	British	70 years
Dean Stannard	Director	26 Feb 2002	30 Apr 2004	British	60 years
Donald James Mcdonald	Director	19 Mar 1992	28 Apr 1994	British	89 years
Erich Paul Gerth	Director	6 Oct 2009	30 Sept 2012	American	63 years
Euan George Munro	Director	13 Jan 2014	4 Jan 2021	British	56 years
Frederic Arthur Gregory Hoad	Director	1 Apr 1995	1 Jan 1997	British	87 years
Gerald Hubert Holtham	Director	19 Jun 2000	24 Mar 2004	British	82 years
Ian Ainscow	Director	1 Jun 1991	16 Mar 1999	British	69 years
Ian Bryan Womack	Director	20 Feb 2003	30 Jun 2015	British	73 years
Ian Douglas Mathieson	Director	30 Sept 1998	19 Dec 2000	British	84 years
James Leonard Tanner	Director	13 May 2005	29 Feb 2008	British	66 years
James Sebastian Sandilands	Director	19 Mar 1992	15 Mar 1995	British	82 years
Jan Nuttall	Director	3 Oct 2001	30 Jun 2005	British	69 years
Jill Diane Barber	Director	18 Oct 2023	31 Dec 2024	British	54 years
John Gordon Hodgson	Director	20 Apr 2009	31 May 2013	British	66 years
John Leslie Parrott	Director	1 Apr 1995	16 Apr 1999	British	78 years
Joseph Wijendra Erasmus Mariathasan	Director	1 Apr 1995	16 Mar 1999	British	68 years
Katherine Lucy Garrett-cox	Director	31 Mar 2004	28 Feb 2007	British	59 years
Keith Jones	Director	19 Jun 2000	31 Dec 2006	British	74 years
Louise Anne Kay	Director	10 Nov 2021	20 Oct 2023	British	57 years
Malcolm John Le May	Director	2 Oct 2001	10 Jan 2003	British	68 years
Mark Connolly	Director	24 Jul 2015	6 Sept 2016	British	67 years
Mark Jeffrey Buckley	Director	23 Apr 2009	2 Sept 2009	United States	64 years
Martin Alexander Hall	Director	19 Jun 2000	31 Aug 2001	British	67 years
Maurice Gerard Quirke	Director	19 Jun 2000	16 Dec 2003	British	66 years
Michael Ashweek Evans	Director	19 Mar 1992	30 Jun 1992	British	95 years
Michael James Sparkes	Director	1 Apr 1995	16 Mar 1999	British	69 years
Michael John Bishop	Director	18 Dec 2000	26 Oct 2001	British	76 years
Nicholas David Alford	Director	1 Sept 2003	1 Jun 2008	British	72 years
Nigel Gordon Clemson	Director	1 Feb 2010	20 Dec 2012	British	67 years
Oliver Michael Pugh	Director	1 Jul 1993	10 Jun 2000	British	76 years
Patrick John Neville	Director	21 Jul 2011	30 Jun 2015	British	66 years
Paul Andrew Abberley	Director	19 Mar 2012	20 Nov 2013	British	67 years
Peter Anthony Rice	Director	16 Mar 1999	10 Jun 2000	British	76 years
Peter Colin Frank Haynes	Director	19 Jun 2000	19 Nov 2001	British	72 years
Peter Francis Rains	Director	1 Jul 1993	16 Mar 1999	British	70 years
Peter Stratton	Director	1 Apr 1995	30 Sept 1998	British	73 years
Philip Gordon Scott	Director	16 Mar 2007	8 Nov 2007	British	72 years
Philip Johnson Twyman	Director	16 Mar 1999	19 Jun 2000	Australian	82 years
Philip Johnson Twyman	Director	24 Jan 2002	31 Mar 2004	Australian	82 years
Raoul Philip Gustav Bachman	Director	20 Feb 2003	31 Aug 2003	Swiss	64 years
Richard Julian Field	Director	21 Jan 2009	30 Apr 2014	British	63 years
Roy Kemp	Director	19 Mar 1992	15 Mar 1995	British	83 years
Shirley Jill Garrood	Director	22 Jan 1997	21 Mar 2001	British	69 years
Shirley Jill Garrood	Director	22 Jan 1997	21 Mar 2001	British	69 years
Siobhan Geraldine Boylan	Director	24 Sept 2007	27 May 2011	British	57 years
Susan Patricia Janet Ebenston	Director	17 Dec 2014	31 Mar 2021	British	67 years
Thomas Patrick Howard	Director	25 Jan 2021	31 Mar 2024	Irish	49 years
Veronique Liliane Arnoldi	Director	22 Apr 2009	18 Jul 2011	French	61 years