Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	26 Jul 2017	United Kingdom	-	-
Emily Anne Field	Director	30 Jun 2023	British	42 years	United Kingdom
James Edward Vessey	Director	15 Sept 2025	British	50 years	United Kingdom
Shane Murphy	Director	15 Sept 2025	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Sisson	Director	27 Sept 2013	6 Aug 2014	British	53 years
Andrew Mark Parsons	Director	15 Sept 2010	30 Mar 2012	British	61 years
Arthur Leslie Owen	Director	1 Jul 1998	22 Mar 2000	United Kingdom	77 years
Aviva Director Services Limited	Corporate Director	31 Mar 2016	12 May 2016	-	-
Brian David Emery	Director	31 Mar 1992	30 Jun 1993	British	94 years
Christopher John Brocksom	Director	31 Mar 1992	2 Feb 1997	British	90 years
Clair Louise Marshall	Director	12 May 2016	29 Sept 2017	British	65 years
Colin Edward James Hainsby	Director	31 Mar 1992	3 Jul 1998	British	83 years
David Rowley Rose	Director	12 May 2016	31 Dec 2020	British	76 years
Friends Life Secretarial Services Limited	Corporate Secretary	15 Sept 2010	17 Mar 2017	United Kingdom	-
Gre Nominee Shareholdings Limited	Corporate Director	22 Jun 2006	15 Sept 2010	United Kingdom	-
Gregory Mark Wood	Director	19 Feb 1997	20 Apr 1998	British	73 years
Ian David Lea Richardson	Director	1 Jul 1998	15 Nov 2004	British	81 years
Ian Hird	Secretary	31 Mar 1992	21 Jul 2000	British	-
Ian Williams	Director	27 Sept 2013	10 Feb 2016	British	52 years
Jeremy Peter Small	Director	11 Nov 2004	15 Sept 2010	British	61 years
Jeremy Peter Small	Secretary	21 Jul 2000	15 Sept 2010	British	-
Jonathan Charles Paykel	Director	23 Jan 2015	13 May 2016	British	53 years
Jonathan Stephen Moss	Director	10 Sept 2012	30 Nov 2015	British	63 years
Julian Charles Baddeley	Director	27 Jun 2017	29 Jul 2022	British	45 years
Karina Jane Bye	Director	22 Jan 2018	30 Jun 2023	British	54 years
Keith Robert Puddephatt	Director	31 Mar 1992	31 Oct 1995	British	85 years
Laura Eileen Mcgowan	Director	29 Jul 2022	28 Nov 2024	Irish	52 years
Lindsay Clare J'afari-pak	Director	15 Sept 2010	28 Sept 2012	British	56 years
Michael Eric Peter Moss	Director	1 Jul 1993	3 Jul 1998	British	85 years
Peter Jonathan Shelley	Director	24 Jun 2002	30 Dec 2004	British	74 years
Peter Nigel Stuckey Clark	Director	1 Jul 1998	28 Jun 2002	British	79 years
Robert Edmund Lee	Director	4 Oct 2005	7 Jun 2006	British	69 years
Robin Duncan Smith	Director	28 Sept 2012	30 Sept 2015	British	63 years