Officers & Directors

3 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Hywel Edwards	Director	1 May 2025	British	41 years	Scotland
Mark Stevens	Director	30 Sept 2019	British	54 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Keith Sohl	Director	21 Mar 1991	1 Sept 1994	British	88 years
Amanda Jane Shepherd	Director	21 Mar 1991	1 Nov 1998	British	62 years
Andrew David Pownall	Director	21 Mar 1991	24 May 1991	British	67 years
Andrew James Nicholson	Director	25 Sept 2011	31 May 2018	British	51 years
Angela Mary Cunningham	Director	20 Apr 2004	28 Feb 2008	British	63 years
Antoinette Una Moriarty	Director	18 Dec 2001	20 Apr 2004	British	58 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	25 Sept 2011	-	-
Barbara Charlotte Wallace	Director	30 Sept 2010	25 Sept 2011	British	54 years
Carole Ann Balkwill	Director	24 Jul 1995	28 Feb 1997	British	62 years
Caroline Jane Nash	Director	9 Oct 1995	27 Sept 2001	British	61 years
Carolyn Jean Whittaker	Secretary	20 Apr 2004	23 Nov 2005	Other	-
Catherine Ruth Stanley	Director	21 Mar 1991	1 Jan 2000	British	74 years
Christine Anne Russell	Secretary	8 Feb 2012	27 Jul 2012	-	-
David Eric Pell	Director	21 Mar 1991	29 Nov 1991	British	87 years
Deborah Mace	Director	18 Apr 1997	24 May 2000	British	56 years
Derek Leonard Young	Director	29 Jan 1999	24 May 2000	British	71 years
Gary Moore	Director	1 Jun 2018	1 May 2025	British	48 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	30 Sept 2010	British	59 years
Graham Richard Ward	Director	9 Oct 1995	3 Mar 2000	British	61 years
Ian Smith Hillcoat Mcarthur	Director	21 Mar 1991	1 Jul 1994	British	67 years
James Anthony Jackson	Director	30 Sept 2010	8 Feb 2012	British	58 years
Joanne Fairbrass	Director	18 Apr 1997	1 Jul 1999	British	58 years
John Albert Lea	Director	18 Dec 2001	20 Apr 2004	British	74 years
John Albert Lea	Secretary	31 Oct 2001	20 Apr 2004	British	-
John Louis Coombs	Director	24 May 2000	31 Oct 2001	British	73 years
John Louis Coombs	Secretary	1 Sept 1999	24 May 2000	British	-
John Louis Coombs	Secretary	2 Aug 2000	31 Oct 2001	British	-
Judith Elizabeth Byrne	Director	24 Jul 1995	18 Apr 1997	British	67 years
Keith Ronald Gravett	Director	24 May 2000	31 Oct 2001	British	58 years
Kenneth John Hart	Director	30 Apr 1997	26 Jun 2000	British	82 years
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Mark Lidbury	Director	24 May 2000	31 Oct 2001	British	56 years
Martin Syrett	Director	9 Oct 1995	30 Nov 2001	British	78 years
Merle Allen	Secretary	25 Sept 2011	8 Nov 2011	-	-
Michael Brian Sharpe	Director	21 Mar 1991	18 Apr 1997	British	71 years
Moira Jean Jones	Director	21 Mar 1991	22 Mar 2002	British	72 years
Moira Jean Jones	Secretary	21 Mar 1991	1 Sept 1999	British	-
Neil Clark Macarthur	Director	29 Feb 2008	30 Sept 2010	British	58 years
Neil Robert Warman	Director	9 Oct 1995	18 Apr 1997	British	57 years
Richard James Hopkins	Director	6 Aug 2003	28 Feb 2008	British	67 years
Robert Anthony Earll	Director	21 Mar 1991	18 Jul 1995	British	71 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Rosalind Mary Gutteridge	Director	9 Oct 1995	22 Mar 2002	British	76 years
Sally Jane Sutherland	Director	8 Feb 2012	30 Sept 2019	British	58 years
Simon Howarth	Director	14 Sept 1995	26 Jun 2000	British	69 years
Susan Rippengale	Director	24 May 2000	28 Sept 2001	British	63 years
Terry Ellis	Director	9 Oct 1995	18 Apr 1997	British	68 years
Tina Purcell	Director	29 Jul 1994	28 Jul 1995	British	64 years
Valerie Beeden	Director	21 Mar 1991	22 Oct 1993	British	78 years
Veronica Mary Nolan	Director	24 May 2000	2 Aug 2000	Irish	51 years
Veronica Mary Nolan	Secretary	24 May 2000	2 Aug 2000	Irish	-