Officers & Directors

2 Active 58 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Harold Francis BainesDirector31 Mar 2016British69 yearsUnited Kingdom
Shirley HughesDirector1 Apr 2020British66 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Barlow GozzardDirector5 Mar 199212 Jan 1994British93 years
Alan Edward MooreDirector31 Jul 200016 Apr 2003British90 years
Alison BattyDirector13 Mar 201531 Mar 2016British62 years
Anthony John SmithDirector5 Mar 19926 Nov 1992British82 years
Christopher Michael WiscarsonDirector21 Jul 200330 Mar 2004British75 years
Colin Michael FisherDirector1 Oct 199931 Jul 2000British81 years
David George KennedyDirector8 May 200213 May 2004British64 years
David Hyslop OwenDirector25 Mar 199231 Dec 1994British76 years
Dolf Cecil MoothamDirector5 Mar 199231 Mar 1992British93 years
Douglas Andrew RogersDirector5 Mar 199229 Jul 1992British83 years
Eric St Clair StobartDirector30 Mar 200431 Mar 2016British78 years
Ewan BrownDirector14 Apr 199931 Jul 2000British84 years
Ewan BrownDirector21 May 200427 Jun 2008British84 years
Frederick Michael Peter RidingDirector31 Jul 200016 Sept 2004British83 years
Gavin Raymond WhiteSecretary8 Mar 20127 Aug 2013--
Gordon Alexander AndersonDirector22 Mar 199414 Apr 1999British95 years
Helen Claire RoseDirector19 Sept 20081 Jan 2013British61 years
Howard MarsdenDirector27 Jun 200831 Mar 2016British64 years
Ian James Newman StroudDirector1 Jan 199630 Sept 1996British76 years
Jane Primrose Gifford PriorDirector29 Jul 19925 Mar 1996British96 years
Jane RevellDirector22 Dec 199418 Sept 2014British70 years
Jocelyn Patricia BlackwellDirector1 Jan 201631 Mar 2016British70 years
John Anthony BurnsDirector31 Mar 19927 Jan 1996British90 years
John Anthony PennyDirector1 Feb 199421 Jun 1997British85 years
John Hannah Forbes MacphersonDirector5 Mar 199231 Mar 1994British100 years
John TurnbullDirector28 Apr 19943 Aug 2004British69 years
Joseph TurnerDirector28 Apr 19943 Aug 2004British94 years
Keith Robert StevensDirector21 Jun 199727 Mar 1998British84 years
Lyndon BoltonDirector5 Mar 199220 May 1999British89 years
Melinda Jane PhillipsDirector1 Dec 199228 Oct 1994British70 years
Melinda Jane PhillipsDirector1 Feb 199927 Jun 2008British70 years
Mervyn Kay PedeltyDirector5 Mar 199230 Jun 1994British77 years
Michael Douglas McquadeDirector5 Mar 199230 Sept 2001British78 years
Michael Edward FaireyDirector16 Sept 200431 Mar 2016British78 years
Michael John Probert JonesDirector19 Sept 200830 Sept 2014British63 years
Michael William JosephDirector21 Jul 200327 Jun 2008British70 years
Norman John MitchinsonDirector27 Mar 19981 Oct 1999British82 years
Paul Patrick BrownDirector24 Nov 199416 May 1997British79 years
Paul WhitemanDirector2 Nov 20018 May 2002British58 years
Peter Allen ClareDirector27 Jun 200830 Nov 2012British74 years
Peter Anthony ShepherdDirector20 Sept 201329 Jul 2016British52 years
Peter George Edwin AyliffeDirector1 Jun 199730 Mar 2004British73 years
Richard Mark SmithDirector27 Jun 200831 Mar 2016British58 years
Robert Austin ConnorSecretary25 May 19958 Mar 2012British-
Robert Charles CarefullDirector1 Jan 199631 Mar 2016British81 years
Rodney Charles Guy GardnerDirector28 May 199231 Jan 1996British87 years
Roger Fawcett BoyesDirector31 Mar 201631 Mar 2020British82 years
Roger Frederick ReynoldsDirector5 Mar 199231 Mar 1992British84 years
Sally BridgelandDirector1 Apr 201531 Mar 2016British62 years
Sheila GleigSecretary5 Mar 199225 May 1995British-
Sheila Mary ForbesDirector23 Mar 199516 Apr 2003British80 years
Stephen McguireDirector30 Nov 201231 Mar 2016British53 years
Stephen Vincent BillingsDirector6 Dec 200427 Jun 2008British93 years
Stuart John WilsonDirector6 Dec 200427 Jun 2008British64 years
Tamlyn Jane NallDirector30 Mar 200431 Mar 2014British67 years
The Earl Of SelborneCorporate Director21 May 199921 May 2004--
The Law Debenture Pension Trust Corporation P.l.c.Corporate Director16 Sept 200831 Mar 2016United Kingdom-
William Montague FurnerDirector8 Jul 200427 Jun 2008British60 years