Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Gerald Harris	Director	14 Jul 2025	British	56 years	United Kingdom
Gabriella Mary Silvester	Director	25 Jul 2025	British	33 years	England
Ian Andrew Ellis	Director	6 Mar 2018	British	56 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Colin Farnell	Director	6 Sept 2000	31 Jul 2008	British	64 years
Alan Piers Johnson	Director	11 May 2015	31 Jul 2017	British	57 years
Alan Piers Johnson	Director	11 May 2015	15 Feb 2021	British	57 years
Alan Sinclair Devine	Director	19 Jul 2007	31 Jul 2008	British	65 years
Amy Louise Noble	Director	3 Oct 2024	25 Jul 2025	British	36 years
Andrew Paul Gadsby	Director	1 Apr 2014	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	15 Jun 2001	31 May 2003	British	-
Arthur Geoffrey Slade	Director	26 Apr 1995	11 Mar 1999	British	80 years
Carolyn Jean Down	Secretary	16 Nov 2005	31 Oct 2012	Other	-
Christopher Paul Stamper	Director	8 Feb 1999	30 Jul 1999	British	70 years
Christopher Paul Sullivan	Director	6 Sept 2000	31 May 2003	British	68 years
David Gerald Harris	Director	31 Jul 2017	1 Nov 2019	British	56 years
Davies Burns Elder	Director	6 Sept 2000	9 Nov 2001	British	80 years
Domhnal Slattery	Director	18 Mar 2004	19 Jul 2004	Irish	58 years
Emma-marie Mayes	Director	31 Jul 2017	6 Mar 2018	British	46 years
Emma-marie Mayes	Director	11 May 2019	13 May 2025	British	46 years
Graham Colin Clemett	Director	1 Jun 2003	29 Feb 2004	British	65 years
Harry Mccrea Roome	Director	17 Sept 1992	26 Apr 1995	British	71 years
Heidi Elizabeth Bromley	Secretary	27 Apr 1998	14 Jun 2001	British	-
Helen Ann Grimshaw	Director	13 Aug 2013	9 Apr 2014	British	50 years
Ian Maxwell Shephard	Director	20 Aug 2008	10 Feb 2009	British	57 years
Jeffrey Johnson	Director	1 Jan 1995	5 Feb 1999	British	80 years
John Charlton Barnes	Secretary	12 May 1993	10 Nov 1995	British	-
John Hamer Wood	Director	8 Aug 2016	30 Jun 2017	British	63 years
Jonathan Michael Sweetman	Director	6 Sept 2000	16 Jul 2001	British	74 years
Joseph David Taylor	Director	31 Jul 2017	27 Jun 2024	British	45 years
Julian Edwin Rogers	Director	16 Mar 2009	13 Aug 2013	British	55 years
Lambros Cleanthis Varnavides	Director	13 Aug 2013	30 Jun 2014	British	76 years
Lynn Mckirkle	Director	5 Mar 2021	30 Sept 2024	British	52 years
Lynne Conner	Director	18 Nov 2019	5 Mar 2021	British	46 years
Margaret Janet Evans	Secretary	7 Nov 1997	27 Apr 1998	British	-
Marina Louise Thomas	Secretary	1 Jun 2003	18 Nov 2005	British	-
Michael Alan Maberly	Director	17 Sept 1992	31 Dec 1994	British	89 years
Neil Jason Mcdaid	Director	30 Dec 2016	31 Jul 2017	British	56 years
Nigel Pearce	Director	1 Mar 1999	18 Mar 2004	British	74 years
Nigel Timothy John Clibbens	Director	1 Apr 2014	27 Feb 2015	British	66 years
Patricia Ann Stranaghan	Secretary	17 Sept 1992	12 May 1993	British	-
Paul Denzil John Sullivan	Director	31 Jul 2008	31 Dec 2013	British	59 years
Philip Anthony Tubb	Director	19 May 2004	15 Aug 2008	British	59 years
Philip Antony Cheesman	Director	13 Aug 2013	28 Jan 2015	British	55 years
Roy Francis Warren	Director	31 Jul 2008	1 Apr 2014	British	69 years
Sharon Jill Caterer	Director	1 Mar 2004	31 Aug 2017	British	63 years
Steven James Roulston	Director	21 Sept 2017	18 Nov 2019	British	48 years
Stuart Preston	Secretary	10 Nov 1995	7 Nov 1997	British	-
Trevor Douglas Crome	Director	1 Apr 2014	28 Jun 2016	British	65 years
Trevor Vaughan Castledine	Director	18 Jun 2004	19 Jul 2007	British	56 years
William Vaughan Latter	Director	6 Sept 2000	7 Jun 2004	British	68 years