Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dean Jones	Director	14 Oct 2024	British	59 years	England
Matthew Stuart Davies	Director	9 Jan 2025	British	46 years	England
Richard James Morson	Director	14 Oct 2024	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Paterson	Director	29 Jun 2007	31 Oct 2011	British	71 years
Andrew James Palmer	Director	18 Jun 1992	16 Apr 1999	British	78 years
Anthony Joseph Mohan	Director	1 Jul 2007	21 Jan 2010	British	72 years
Arthur Rennie Barnes	Director	18 Jun 1992	16 Aug 1993	British	81 years
Bibby Bros. & Co. (management) Limited	Corporate Secretary	18 Jun 1992	11 Dec 2020	United Kingdom	-
Christopher David Suddes	Director	1 Jul 1996	1 Nov 1996	British	64 years
David John Haworth	Director	3 Jan 2019	1 Jul 2020	British	61 years
Duncan Ashley Eyre	Director	1 Jan 2018	8 Aug 2018	British	55 years
Edward John Rimmer	Director	1 Jan 2014	31 Dec 2014	British	54 years
Graeme Watson	Director	6 Sept 1993	31 Jan 1998	British	67 years
Gregory John Michael	Director	11 Dec 2020	9 Jan 2025	British	59 years
Iain Alexander Speak	Director	18 Aug 1997	31 Dec 2014	British	68 years
John Harold Cresswell	Director	9 May 2018	11 Dec 2020	British	65 years
Jonathan Gareth Lewis	Director	10 Sept 2019	11 Dec 2020	British	53 years
Jonathan Haymer	Director	1 Jan 1997	30 Sept 2016	British	67 years
Kevin Hassett	Director	1 Jul 1994	30 Jun 1995	British	71 years
Mark Joseph Lyons	Director	30 Sept 2016	24 Oct 2016	British	64 years
Martin Robert Palmer	Director	18 Mar 1996	17 Feb 1998	British	65 years
Martin Stewart Howard	Director	1 Feb 2000	11 Jan 2007	British	77 years
Michael James Bibby	Director	1 Jan 1997	5 Nov 2014	British	63 years
Michael James Bibby	Director	31 Jan 2018	9 May 2018	British	63 years
Michael Peter Brown	Director	5 Nov 2014	31 Jan 2018	British	70 years
Nigel James Higgs	Director	18 Jun 1992	30 Sept 1996	British	71 years
Paul Andrew Cullingford	Director	30 Jun 1997	30 Jun 2015	British	65 years
Paul Anthony Byrne	Director	1 Mar 2008	31 Dec 2014	British	55 years
Paul Kavanagh	Director	1 Aug 2012	31 Dec 2014	British	65 years
Paul Raymond Patrick Mccourt	Director	11 Dec 2020	9 Jan 2025	British	51 years
Peter James Clarkson	Director	3 Jan 2019	11 Dec 2020	British	48 years
Richard James Morson	Director	6 Jul 2015	11 Dec 2020	British	51 years
Simon Andrew Featherstone	Director	29 Aug 2013	31 Dec 2014	British	58 years
Simon Patrick Sherrard	Director	18 Jun 1992	31 Dec 1999	British	79 years
Stephen Hunter	Director	N/A	14 Aug 1998	British	71 years
Steven Potter	Director	29 Jun 2007	1 Feb 2010	British	58 years
Theodore Henry John De Pencier	Director	4 May 1999	29 Jun 2007	British	74 years
William Leckie	Director	18 Jun 1992	20 Aug 1993	British	71 years