Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Andrew Murray	Director	31 Mar 2013	British	60 years	England
Peter Edmund Lord	Director	27 Feb 2015	British	67 years	England
Rbs Secretarial Services Limited	Corporate Secretary	31 Oct 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	55 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	22 Jun 2001	28 Feb 2002	British	-
Anthony Edward Peppard	Director	1 Jul 2004	31 Dec 2004	Irish	67 years
Carolyn Jean Down	Secretary	1 Mar 2002	31 Oct 2012	Other	-
Christopher Paul Sullivan	Director	18 Jun 2003	30 Jun 2004	British	68 years
Colin Leighton Pearce	Director	15 Aug 2001	30 Jun 2004	British	72 years
Colin William Finnerty	Director	30 Nov 1991	22 Mar 1995	British	88 years
Darren Scott Jones-molyneux	Director	9 Jan 2012	3 Mar 2014	British	54 years
Eion Arthur Mcmorran Flint	Director	1 Jan 1998	1 Dec 2004	British	73 years
Heidi Elizabeth Bromley	Secretary	21 Nov 1995	21 Jun 2001	British	-
John Charlton Barnes	Secretary	14 Jul 1992	20 Nov 1995	British	-
John Graham Woodhouse	Director	30 Nov 1991	6 Aug 1996	British	89 years
Margaret Janet Evans	Secretary	30 Nov 1991	14 Jul 1992	British	-
Mark Stanworth	Director	1 Jul 2004	31 Mar 2005	British	61 years
Michael Brian	Director	22 Mar 1995	31 Dec 1998	British	83 years
Neeraj Kapur	Director	14 May 2007	1 Feb 2010	British	60 years
Nigel Timothy John Clibbens	Director	6 Aug 1996	30 Jun 2004	British	66 years
Nigel Timothy John Clibbens	Director	30 Mar 2009	27 Feb 2015	British	66 years
Paul Anthony Lynam	Director	10 Oct 2006	8 Aug 2008	Irish	57 years
Paul Marrow	Director	14 Jan 2005	30 Sept 2006	British	73 years
Philip Graham Denman	Director	1 Jul 2004	29 Nov 2007	British	65 years
Robert Andrew Bailey	Director	10 Oct 2006	27 Feb 2009	British	59 years
Saul Nicholas Parsonson	Director	1 Jul 2004	21 Apr 2008	British	63 years
Shankar Ramanathan	Director	1 Jul 2001	23 Feb 2005	British	61 years
Simon Dominic Recaldin	Director	7 Apr 2011	31 Mar 2013	British	61 years
Stuart Houlston	Director	30 Mar 2009	7 Apr 2011	British	55 years