Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Patrick Mccaffrey	Director	7 Aug 2017	British	56 years	Scotland
Lloyds Secretaries Limited	Corporate Secretary	16 Jan 2024	United Kingdom	-	-
Paul Lawrence Hyne	Director	5 Apr 2023	British	47 years	United Kingdom
Samuel Vijay	Director	11 Mar 2021	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Patrick White	Director	30 Apr 2008	6 May 2011	British	59 years
Andrew Charles Shaw	Director	9 Jan 2006	9 Jan 2006	British	71 years
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	6 Jan 2006	United Kingdom	-
Brian Paul Hancock	Director	15 Jun 1995	4 Nov 2005	British	76 years
Charles Bruce Arthur Cormick	Director	29 Oct 1993	15 Dec 1994	British	75 years
Christopher Sutton	Director	6 May 2011	19 Dec 2014	British	68 years
David Allistair Galloway	Director	15 Jun 1995	3 Jun 1996	British	81 years
David Dermot Hennessey	Secretary	4 May 2017	8 Jan 2024	-	-
David James Stanley Oldfield	Director	19 Dec 2006	21 Nov 2012	British	64 years
David Keith Potts	Director	9 Jan 2006	28 Sept 2007	British	75 years
David Walker	Director	15 Jun 1995	3 Jun 1996	British	79 years
Harry Wulstan Webb	Secretary	26 Oct 1991	29 Oct 1995	British	-
John Lewis Davies	Director	9 Jan 2006	18 Dec 2006	British	77 years
Jonathan Kim Walden	Director	29 Oct 1993	15 Jun 1995	British	73 years
Lauren Pamma	Director	14 Jun 2018	26 Nov 2020	British	48 years
Maria Del Carmen Guzman Lopez	Director	19 Dec 2014	21 Mar 2018	Spanish	59 years
Mark Lees Young	Director	15 Dec 1994	15 Jun 1995	British	67 years
Mark Lees Young	Director	3 Jun 1996	22 May 2000	British	67 years
Mark Lees Young	Secretary	29 Oct 1993	22 May 2000	British	-
Michael David Whytock	Director	21 Nov 2012	29 Mar 2023	British	60 years
Michael Peter Kilbee	Director	9 Jan 2006	30 Apr 2008	British	79 years
Pamela Mary Coles	Director	22 May 2000	30 Jun 2005	British	65 years
Pamela Mary Coles	Secretary	22 May 2000	30 Jun 2005	British	-
Patrick Joseph Robert Snowball	Director	20 Dec 2005	6 Jan 2006	British	76 years
Paul Gittins	Secretary	1 Sept 2010	4 May 2017	-	-
Paul William Hewitt	Director	14 May 1999	28 Mar 2003	British	70 years
Peter Robert Harris	Director	15 Dec 1994	15 Jun 1995	British	75 years
Peter Robert Harris	Director	3 Jun 1996	14 May 1999	British	75 years
Peter Robert Harris	Director	30 Jun 2005	9 Jan 2006	British	75 years
Philip Charles Easter	Director	20 Dec 2005	6 Jan 2006	British	73 years
Richard Howard Close	Director	29 Oct 1993	1 May 1995	British	68 years
Richard Pennycook	Director	4 Aug 2003	30 Jun 2005	British	62 years
Robert Austin Connor	Secretary	9 Jan 2006	1 Sept 2010	British	-
Robert Norman Edmiston	Director	26 Oct 1991	29 Oct 1993	British	80 years
Simon Alan Bowles	Director	28 Mar 2003	4 Aug 2003	British	69 years
Simon Christopher Machell	Director	30 Jun 2005	9 Jan 2006	British	63 years
Timothy Mark Blackwell	Director	28 Sept 2007	21 Jun 2011	British	57 years