Officers & Directors

5 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Kenneth Kent	Director	1 Dec 2023	British	59 years	United Kingdom
Kunal Krishna	Director	31 Dec 2024	British	41 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	7 Mar 2013	United Kingdom	-	-
Paul Andrew Edwards	Director	30 Sept 2024	British	50 years	England
Richard John Molyneux	Director	9 Nov 2023	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	52 years
Adrian John Mardell	Director	1 Jun 2019	31 Oct 2023	British	64 years
Andrew David Barnard	Director	1 Feb 2010	31 May 2013	British	54 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	15 Jun 2001	20 Dec 2002	British	-
Anthony Robert John Dening	Director	4 Apr 1992	29 Mar 1996	British	87 years
Barrie Arthur Thrussell	Director	24 Oct 1994	29 Mar 1996	British	81 years
Bibiana Boerio	Director	18 Aug 1995	21 Oct 1996	United States	71 years
Bibiana Boerio	Director	21 Oct 1996	9 Nov 2000	United States	71 years
Brian Addison Carte	Director	6 Jul 1994	30 Jun 1996	British	82 years
Brian Patrick Morrish	Director	4 Apr 1992	13 Dec 1993	British	89 years
Carolyn Jean Whittaker	Secretary	21 Dec 2002	5 Dec 2005	Other	-
Charles Leonard Hunt	Director	4 Apr 1992	23 May 1994	British	70 years
Charles Stephen Woolard	Director	10 Nov 2000	31 Dec 2001	Usa	72 years
Christopher Paul Stamper	Director	1 Jan 1999	5 Nov 1999	British	70 years
David Brian Wilcox	Director	1 Jan 1999	31 Oct 2000	British	79 years
David Miles Smith	Director	1 Jan 2002	20 Dec 2005	British	64 years
David Miles Smith	Director	7 Mar 2008	8 Feb 2010	British	64 years
Derek John Lewis	Secretary	13 Dec 1995	4 Apr 1997	British	-
Derek John Waghorn	Director	1 Nov 2000	28 Nov 2003	British	74 years
Frank Lazzaro	Director	20 Dec 2005	7 Mar 2008	Australian	65 years
Gillian Wraith Carter	Secretary	5 Dec 2005	8 Aug 2008	British	-
Graham Colin Clemett	Director	1 Jun 2003	1 Jun 2007	British	65 years
Heidi Elizabeth Bromley	Secretary	18 Feb 1998	14 Jun 2001	British	-
Howard Michael Lago	Director	28 Oct 1996	31 Dec 1998	British	77 years
Ian John Isaac	Director	1 Jul 2016	30 Sept 2024	British	62 years
John Burke	Director	22 Jun 1995	30 Jun 1999	British	73 years
John Charlton Barnes	Secretary	14 Dec 1992	13 Dec 1995	British	-
John Frederick Edwards	Director	4 Apr 1992	18 Aug 1995	British	77 years
Keith Francis	Director	4 Apr 1992	15 Jun 1995	British	77 years
Kenneth David Matheson Gregor	Director	8 Feb 2010	1 Jun 2019	British	58 years
Lindsey Helen Cameron	Secretary	8 Aug 2008	7 Mar 2013	Other	-
Lyle Alexander Watters	Director	31 Jul 2003	20 Dec 2005	British	60 years
Malcolm Ernest Hobson	Director	4 Apr 1992	31 Dec 1998	British	76 years
Margaret Janet Evans	Secretary	4 Apr 1992	14 Dec 1992	British	-
Margaret Janet Evans	Secretary	7 Nov 1997	18 Feb 1998	British	-
Michael Brian	Director	6 Jul 1994	28 Oct 1996	British	83 years
Neeraj Kapur	Director	12 Jun 2007	1 Feb 2010	British	60 years
Nigel Pearce	Director	25 Nov 1999	31 May 2003	British	74 years
Nigel Timothy John Clibbens	Director	28 Nov 2003	27 Feb 2015	British	66 years
Peter Edmund Lord	Director	27 Feb 2015	31 Dec 2024	British	67 years
Richard Charles Osborne Shore	Director	20 Dec 2005	1 Dec 2023	British	61 years
Richard John Molyneux	Director	9 Nov 2023	1 Dec 2023	British	60 years
Robert James Collier	Director	4 Apr 1992	13 May 1993	British	78 years
Roger George Putnam	Director	4 Apr 1992	21 Oct 1996	British	80 years
Ronald James Young	Director	4 Apr 1992	6 Jul 1994	British	92 years
Stephen Chester	Director	2 Aug 1999	31 Jul 2003	British	66 years
Stephen John Perrin	Director	14 Jul 1993	21 Oct 1996	British	78 years
Stuart Preston	Secretary	4 Apr 1997	7 Nov 1997	British	-