Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	10 Apr 2019	United Kingdom	-	-
Nicholas Andrew Williams	Director	6 Nov 2022	British	52 years	England
Simon John Caddick	Director	18 Mar 2020	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	16 Oct 2000	17 Apr 2002	United Kingdom	-
Adrian Patrick White	Director	30 Apr 2008	19 Sept 2011	British	59 years
Allison Jane Currie	Secretary	6 Mar 2012	6 Jul 2012	-	-
Andrew John Hartley	Director	16 Dec 2014	4 Aug 2021	British	57 years
Carol Ann Parkes	Director	1 Nov 2010	26 Feb 2020	British	60 years
David Dermot Hennessey	Secretary	11 Jan 2017	10 Apr 2019	-	-
David Howat Stewart	Director	1 Dec 2000	30 Sept 2001	British	81 years
David Keith Potts	Director	17 Apr 2002	28 Sept 2007	British	75 years
Deborah Ann Saunders	Secretary	17 Apr 2002	6 Jan 2010	Other	-
Dennis Studholme	Director	N/A	29 Aug 2001	British	77 years
Gary Hockey Morley	Director	21 Jan 2002	17 Apr 2002	British	63 years
James Sturt Scobie	Director	21 Jan 2002	2 Jul 2002	British	65 years
John Lewis Davies	Director	17 Apr 2002	18 Dec 2006	British	77 years
John Stearn Scott	Director	12 Aug 1996	1 Apr 2000	British	82 years
Margaret Smyth	Director	15 Jul 1991	12 Aug 1996	British	87 years
Margaret Smyth	Secretary	15 Jul 1991	23 Mar 1994	British	-
Martin Edward Simpson	Director	12 Aug 1996	22 Oct 1998	British	76 years
Michael Andrew Pawson	Director	27 Jun 1994	30 Dec 2002	British	64 years
Michael Andrew Pawson	Secretary	23 Mar 1994	14 Nov 1996	British	-
Michael James Barley	Director	12 Aug 1996	30 Jan 1998	British	69 years
Michael James Ferris	Secretary	14 Nov 1996	16 Oct 2000	British	-
Michael Peter Kilbee	Director	17 Apr 2002	30 Apr 2008	British	79 years
Michael Smyth	Director	15 Jul 1991	12 Aug 1996	British	87 years
Nigel Cleator Stead	Director	17 Apr 2002	2 Jan 2003	British	77 years
Paul Gittins	Secretary	1 Jul 2013	11 Jan 2017	-	-
Philip Anthony George	Director	12 Aug 1996	20 Feb 2002	British	76 years
Richard Andrew Jones	Director	16 Apr 2019	28 Oct 2022	British	54 years
Rick Francis	Director	1 Sept 2011	14 Jun 2013	British	65 years
Shashin Patel	Director	21 Jan 2002	17 Apr 2002	British	62 years
Tim Revell Porter	Director	1 Jul 2013	19 Oct 2018	British	61 years
Timothy Mark Blackwell	Director	28 Sept 2007	1 Nov 2010	British	57 years
William Andrew Tyldsley	Director	15 Jul 1991	12 Aug 1996	British	80 years