Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Denis Jackson	Director	22 Oct 2017	British	60 years	United Kingdom
Law Debenture Corporate Services Ltd	Corporate Secretary	16 Sept 1997	United Kingdom	-	-
Patricia Houston	Director	11 Sept 2020	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Louise Hills	Director	15 Feb 2005	1 Jul 2014	British	58 years
Armel Conyers Cates	Director	27 Feb 2001	24 Jul 2012	British	83 years
Bruce John Mcness	Director	20 Mar 1995	24 Sept 2004	British	82 years
Caroline Janet Banszky	Director	29 Jan 2002	31 Aug 2016	British	73 years
Christopher Charles Biddulph Duffett	Director	5 May 1992	9 Apr 2002	British	83 years
Christopher Smith	Director	21 Apr 2009	1 Jul 2014	British	78 years
David Frank Norris	Director	2 Dec 1992	14 Dec 1993	British	79 years
David Frank Norris	Director	26 Apr 1994	21 Oct 2003	British	79 years
Denyse Monique Anderson	Director	2 Dec 1992	14 Dec 1993	British	73 years
Denyse Monique Anderson	Director	26 Apr 1994	1 Jul 2014	British	73 years
Edward Stanley Thomas	Director	17 Dec 2002	1 Jul 2008	British	81 years
Ewen Cameron Stewart Macpherson	Director	19 May 1998	27 Apr 2000	British	84 years
Foster Ferrier Harvey Charlton	Director	5 May 1992	25 Apr 1995	British	103 years
Graham Idris Lane	Director	2 Dec 1992	14 Dec 1993	British	90 years
Graham Idris Lane	Director	22 Mar 1994	20 Sept 1996	British	90 years
Hester Raphaella Anne Scotton	Director	11 Sept 2020	11 Oct 2024	British	43 years
Howard Clive Rumbelow	Director	17 Nov 1992	19 Oct 1993	British	93 years
Hugh Daniel Osborne	Director	5 May 1992	21 Apr 1998	British	99 years
Ian Kenneth Bowden	Director	22 Jul 2003	1 Nov 2019	British	63 years
John Alston Morrell	Director	5 May 1992	21 Apr 1998	British	99 years
John Edwards	Director	18 Mar 1997	15 Apr 2003	British	85 years
John Jeremy Mckinnell Potter	Director	5 May 1992	30 Nov 1992	British	89 years
John Jeremy Mckinnell Potter	Secretary	5 May 1992	17 Nov 1992	British	-
John Kenneth Howell	Secretary	17 Nov 1992	5 Sept 1997	British	-
John Maxwell Kennedy	Director	31 Dec 1996	28 Mar 2000	British	92 years
Julian Robert Mason-jebb	Director	2 Dec 1992	1 Jul 2014	British	71 years
Katie Elizabeth Thorpe	Director	8 Jun 2018	11 Sept 2020	British	47 years
Kelly Ann Stobbs-miller	Director	11 Sept 2020	18 Dec 2024	British	41 years
Mark Heddle Ashworth	Director	1 Jul 2008	24 Jul 2012	British	67 years
Michael Andrew Caldicott	Director	17 Sept 1996	5 Sept 1997	British	75 years
Michael Anthony Chatterton	Director	24 Jul 2012	1 Jul 2014	British	64 years
Michael Charles Adams	Director	31 Aug 2016	22 Oct 2017	British	63 years
Peter Michael Skeggs	Director	16 Sept 1997	23 May 2003	British	75 years
Raymond Percival St George Cazalet	Director	5 May 1992	19 Oct 1993	British	95 years
Richard David Rance	Director	25 Oct 2013	1 Jul 2014	British	71 years
Richard Forbes Thomas	Director	2 Dec 1992	14 Dec 1993	British	82 years
Richard Forbes Thomas	Director	26 Apr 1994	14 May 2004	British	82 years
Richard Lawrence Bristow	Director	26 Apr 1994	28 Mar 2000	British	97 years
Robert James Williams	Director	19 Oct 1993	7 Apr 2009	British	78 years
Robert John Laing	Director	24 Jul 2012	1 Jul 2014	British	73 years
Simone Gerarda Johanna Lavelle	Director	24 Jul 2012	11 Jul 2013	Dutch	59 years
Stephen James Lister Adamson	Director	18 Feb 2003	2 Feb 2004	British	84 years
Timothy Michael James Fullwood	Director	22 Jul 2003	12 Jan 2018	British	71 years