Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Corson	Director	6 Apr 2023	British	44 years	United Kingdom
Christopher Loring	Director	6 Apr 2023	British	47 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	4 Sept 2013	United Kingdom	-	-
Matthew John Peters	Director	5 Aug 2024	British	42 years	United Kingdom
Victoria Louise Baker	Director	6 Apr 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ben Stephenson	Director	7 Nov 2019	19 Apr 2023	British	45 years
Claude Kwasi Sarfo-agyare	Director	17 Aug 2009	30 May 2012	British	57 years
Claude Kwasi Sarfo-agyare	Secretary	17 Aug 2009	13 Sept 2010	British	-
David Antony Totney	Director	29 Feb 1996	27 Jun 1996	British	64 years
David Howat Stewart	Director	4 Jul 1992	30 Apr 1996	British	81 years
Edward Hargreaves Owen	Director	29 Feb 1996	24 Oct 1996	British	72 years
Edward Michael George Ettershank	Director	4 Jul 1992	27 Jul 2008	British	79 years
Frederick Michael Peter Riding	Director	19 Aug 1996	29 Dec 2003	British	83 years
Gordon Ferguson	Director	22 Jan 2016	30 Nov 2020	British	63 years
Gwynne Master	Director	4 Feb 2021	11 Apr 2023	Irish	67 years
Hill Samuel Bank Limited	Corporate Secretary	4 Jul 1992	14 Jul 1993	United Kingdom	-
Ian David Lomas	Director	18 Jul 1997	30 Apr 2014	British	67 years
James Nicholas Robson	Director	12 May 1995	10 Jun 1999	British	70 years
Janet Anne Green	Director	19 Apr 1999	23 Jun 2000	British	72 years
John Frederick Robson	Director	30 Apr 2014	30 Jun 2015	British	69 years
John Lewis Davies	Director	19 Jan 2000	30 Nov 2006	British	77 years
John Michael Jenkins	Director	16 Aug 1996	1 Feb 2005	British	62 years
John Richard Kilbee	Director	27 May 1994	16 May 1999	British	79 years
Keith John Higley	Director	14 Jun 1999	31 Jan 2000	British	80 years
Martin John Cooper	Director	10 Jul 2012	22 Jan 2016	British	60 years
Murray John Chisholm	Director	4 Jul 1992	17 Apr 1998	British	74 years
Neil Livingston	Director	4 Jul 1992	10 May 1999	British	78 years
Paul Gittins	Secretary	13 Sept 2010	4 Sept 2013	-	-
Paul Kevin Saunders	Director	19 Apr 1999	31 Dec 2009	British	74 years
Paulette Jean Newman	Director	4 Jul 1992	17 Aug 2009	British	71 years
Paulette Jean Newman	Secretary	14 Jul 1993	17 Aug 2009	British	-
Robert James Eddowes	Director	4 Jul 1992	21 Jan 2013	British	71 years
Timothy Biddle	Director	6 Apr 2023	5 Aug 2024	British	41 years
Victoria Smith	Director	22 Jan 2016	20 Jun 2023	British	54 years