Officers & Directors

11 Active 85 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Ian Spence Swan	Director	1 Jun 2012	British	65 years	United Kingdom
Anthony Robson	Director	1 Jun 2024	British	62 years	United Kingdom
Darren Paul Tish	Director	25 Nov 2021	British	51 years	England
Edward Morris	Director	14 Apr 2024	British	39 years	England
Joanna Elizabeth Leah Rickards	Director	1 Sept 2020	British	50 years	United Kingdom
Keith Leonard Bedell-pearce	Director	11 Dec 2019	British	79 years	England
M&g Management Services Limited	Corporate Secretary	10 Oct 2019	United Kingdom	-	-
Mark Alan Thompson	Director	1 Jul 2025	British	64 years	United Kingdom
Philip John May	Director	17 Jul 2025	British	68 years	United Kingdom
Siobhan May Rankine	Director	28 Jul 2025	British	38 years	England
Stephen Cunningham	Director	18 Apr 2018	British	48 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Smith	Director	20 Jul 1994	14 Aug 2000	British	69 years
Alan Ronald Cook	Director	24 Jun 1997	14 Aug 2000	British	72 years
Alistair Ross	Director	9 Apr 1994	31 Mar 1997	British	83 years
Annabel Clare Gillard	Director	5 Jul 2018	30 Apr 2020	British	50 years
Anthony Simon Echalaz Allen	Director	23 Apr 2009	31 Dec 2009	British	68 years
Bernard John Dawkins	Director	17 Jul 2008	16 Jul 2016	British	82 years
Brenda Mary Northover	Director	27 May 1998	30 Mar 2006	British	90 years
Brian Dennis Arrighi	Director	24 Jun 1997	28 Mar 2002	British	74 years
Catherine Ellen Lewis	Director	2 Dec 2009	31 Mar 2012	British	61 years
Cedric Caetano Joseph De Souza	Director	11 Feb 2002	1 Nov 2002	British	70 years
Clifford George Calland	Director	14 Jun 1992	27 May 1993	British	80 years
Colin Leslie Blythe	Director	14 Jun 1992	17 Sept 1992	British	78 years
Corina Katherine Ross	Secretary	27 May 1993	14 Jun 1993	British	-
David Adam Shaffer	Director	21 Feb 2011	31 Dec 2014	British	60 years
David Archer	Director	1 Oct 1996	9 Apr 1998	British	72 years
David Charles Higgins	Director	28 Mar 2007	8 Apr 2015	British	71 years
David Charles Higgins	Director	20 Apr 2015	5 Jul 2018	British	71 years
David Charles Martin	Director	20 Apr 2015	7 Nov 2019	British	69 years
David Colin Kendix	Director	9 Apr 1996	30 Oct 1998	British	59 years
David Cooper Jones	Director	14 Jun 1992	8 Apr 1996	British	82 years
David George Green	Director	21 Jul 2003	1 Jul 2025	British	75 years
David Holtom	Director	14 Jun 1992	14 Aug 1992	British	85 years
David John Geear	Director	16 May 2002	8 Apr 2010	British	72 years
David Roy Linnell	Director	14 Jun 1992	13 Jun 1997	British	81 years
David William Hanson	Director	14 Jun 1992	14 Oct 1992	British	80 years
Deborah Louise Webb	Director	9 Apr 2010	5 Dec 2017	British	61 years
Geoff Parrish	Director	22 May 1996	1 Jan 2000	British	78 years
Geoffrey Foster Keeys	Director	14 Jun 1992	30 Nov 1995	British	81 years
Gillian Kathleen Wood	Secretary	22 Feb 1996	9 Jun 1999	British	-
Gillian Starkie	Director	1 Nov 2020	30 Sept 2021	British	47 years
Graham David Clay	Director	14 Jun 1992	14 Aug 2000	British	78 years
Hilary Anne Lowe	Secretary	10 Jun 1999	3 Mar 2000	British	-
Iain Andrew Wright	Director	18 Jul 2007	4 Mar 2009	British	60 years
Ian Stroud	Director	17 Nov 1995	3 Dec 1999	British	78 years
James Alexander Gillespie	Director	27 May 1993	30 Sept 1993	British	81 years
James Anthony Sherman	Director	14 Jun 1992	8 Apr 1996	British	78 years
James Nicolas Mccann	Director	1 Apr 1997	3 Dec 1999	British	74 years
James Robert Neville Bolton	Director	8 Oct 2010	7 Oct 2014	British	52 years
Jane Celia Kibbey	Director	1 Oct 1996	31 Aug 2005	British	75 years
Jennifer Sirrelle Board	Director	23 Sept 2008	27 Nov 2009	British	70 years
John Alexander Worth	Director	31 Jul 2002	19 Oct 2005	British	62 years
John David Paino	Director	17 Jul 2016	16 Jul 2025	British	64 years
John Elliot Scott	Director	14 Aug 1992	8 Apr 1994	British	81 years
John Francis Gould	Director	14 Jun 1992	16 May 2002	British	73 years
John Olof Andrew Codling	Director	9 Apr 2000	8 Apr 2008	British	58 years
Karen Lesley Robinson	Director	1 May 2013	31 Jul 2017	British	64 years
Kim Stuart Lerche-thomsen	Director	9 Jul 1999	31 Jul 2002	British	73 years
Lionel King	Director	8 Dec 1998	12 May 2000	British	61 years
Lorraine Ingrid Baldry	Director	14 Oct 1992	30 Jun 1998	British	76 years
Lucy Kate Williams	Director	30 Jun 2010	31 Dec 2012	British	53 years
Lynda May Martin	Director	8 Oct 2014	11 Sept 2015	British	58 years
Mark Alan Thompson	Director	30 Mar 2006	8 Dec 2010	British	64 years
Michael Alexander Hodges	Director	14 Jun 1992	31 Dec 1992	British	88 years
Michael David Abrahams	Director	14 Jun 1992	23 Jul 2020	British	88 years
Michael Prince	Director	15 Nov 1993	31 Aug 1995	British	76 years
Mukesh Keshavji Shah	Director	7 Jan 1993	8 Apr 1996	British	69 years
Neville George Swift	Director	9 Apr 2015	9 Apr 2019	British	56 years
Nicholas Ben-gough Alliston	Director	14 Oct 1992	18 Jun 1997	British	79 years
Norman Black	Director	9 Apr 1998	3 Dec 1999	British	76 years
Patricia Kathleen Hadland	Director	14 Jun 1992	8 Apr 1994	British	95 years
Peter Gerard Owen O'donnell	Director	17 Jul 2008	30 Oct 2009	Irish	59 years
Peter Howard Davis	Director	24 Feb 2003	23 Feb 2007	British	77 years
Peter Jack Nowell	Director	14 Jun 1992	9 Apr 1999	British	77 years
Peter James Stevens	Director	14 Jun 1992	30 Jun 1996	British	82 years
Peter Robert Rawson	Secretary	14 Jun 1992	22 Feb 1996	British	-
Philip Arthur John Broadley	Director	20 Feb 2002	6 May 2008	British	64 years
Priscilla Audrey Vacassin	Director	17 Nov 2005	11 Jul 2008	British	68 years
Prudential Group Secretarial Services Limited	Corporate Secretary	29 Nov 2001	10 Oct 2019	United Kingdom	-
Richard Julian Field	Director	31 Jul 2002	30 Jun 2003	British	62 years
Robert Hugh Bridges	Director	14 Jun 1992	30 Jun 1994	British	82 years
Robert William Rutherford	Director	12 Apr 2016	11 Apr 2024	British	53 years
Rodney Pennington Baker-bates	Director	2 Oct 1998	20 Feb 2002	British	81 years
Roger John Seingier	Director	9 Apr 2000	8 Apr 2004	British	77 years
Roger John Seingier	Director	13 Jun 2006	10 Apr 2014	British	77 years
Rosemary Harris	Director	17 Nov 2005	2 Feb 2007	British	67 years
Sean Phillip Cox	Director	9 Apr 2000	24 Aug 2001	Irish	75 years
Simon James Iversen	Director	1 Mar 2018	1 Sept 2023	British	43 years
Stephanie Alexandria Brewer	Director	9 Apr 2004	31 Dec 2005	British	55 years
Stephen Fuller	Director	9 Apr 2010	6 Aug 2010	British	68 years
Susan Diane Morgan	Secretary	13 Jun 2001	29 Nov 2001	British	-
Susan Doreen Windridge	Secretary	1 Mar 2000	13 Jun 2001	British	-
Terry Edward Hardie	Director	22 May 1996	8 Apr 2000	British	72 years
Tracey Lee Wellard	Secretary	22 Feb 1996	10 Jun 1999	British	-
William Loach	Director	9 Apr 1994	8 Apr 1998	British	85 years
Wolfgang-andreas Christian Bauer	Director	1 May 2019	11 Jul 2025	British	44 years