Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Tackaberry	Director	1 May 2024	Irish	60 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	10 Jul 2018	United Kingdom	-	-
Simon Charles Lowe	Director	26 Apr 2019	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	3 May 1995	31 Jul 2008	British	65 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	58 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	66 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	60 years
Angela Mary Cunningham	Secretary	1 Jul 2000	31 May 2003	British	-
Annabel Susan Graham	Secretary	14 Nov 2005	1 Sept 2006	British	-
Carolyn Jean Down	Secretary	1 Sept 2006	31 Oct 2012	Other	-
Christopher Rupert Freeborough	Director	1 Aug 1992	21 Mar 1995	British	91 years
David Gerald Harris	Director	31 Jul 2017	8 Jan 2019	British	57 years
Davies Burns Elder	Director	1 Jul 2000	9 Nov 2001	British	81 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	59 years
Eion Arthur Mcmorran Flint	Director	1 Jul 2001	31 May 2003	British	74 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	47 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	66 years
Ian Andrew Ellis	Director	6 Mar 2018	8 Jan 2019	British	57 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	58 years
John Albert Lea	Secretary	1 Aug 1992	30 Jun 2000	British	-
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	64 years
Jonathan Michael Sweetman	Director	1 Aug 1992	16 Jul 2001	British	75 years
Julian Edwin Rogers	Director	16 Mar 2009	1 Apr 2014	British	56 years
Keith Damian Pereira	Director	8 Jan 2019	1 May 2024	British	48 years
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Martin Graham Brown	Director	1 Aug 1992	31 Jan 1997	British	68 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	57 years
Nigel Pearce	Director	1 Jul 2001	18 Mar 2004	British	75 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	67 years
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	60 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	60 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	10 Jul 2018	United Kingdom	-
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	70 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	64 years
Stephen Paul Nixon	Director	8 Jan 2019	26 Apr 2019	British	56 years
Steven James Roulston	Director	21 Sept 2017	8 Jan 2019	British	49 years
Thomas Carr	Director	1 Aug 1992	26 Jun 2000	British	86 years
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	66 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	57 years
William Vaughan Latter	Director	6 May 1997	7 Jun 2004	British	69 years