Officers & Directors
3 Active 20 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Kevin Condon | Director | 14 Jan 2016 | British | 67 years | United Kingdom |
| Lloyds Secretaries Limited | Corporate Secretary | 28 Dec 2007 | United Kingdom | - | - |
| Richard Horner | Director | 16 Jan 2014 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Ford Kirkwood | Director | 5 Oct 2006 | 8 Dec 2008 | British | 63 years |
| Christopher Allardice Shearer | Director | 3 Aug 2000 | 31 Mar 2002 | British | 70 years |
| Claude Harry Bush | Director | 1 Feb 1993 | 7 Mar 1994 | British | 94 years |
| Hbos Directors Limited | Corporate Director | 5 Mar 2009 | 14 Jan 2016 | United Kingdom | - |
| Helen Mary Lakin | Secretary | 1 Jun 2000 | 30 Nov 2001 | British | - |
| Howard Michael Posner | Director | 27 Mar 2002 | 16 Sept 2005 | British | 70 years |
| Ian Spencer Black | Director | 27 Mar 2002 | 29 Feb 2004 | British | 68 years |
| Jacqueline Lesley Dadson | Director | 19 Oct 1998 | 31 Oct 2000 | British | 62 years |
| James Carson | Director | 8 Dec 2008 | 20 Dec 2013 | British | 74 years |
| John Alexander Mercer | Director | 1 Feb 1993 | 30 Jun 2000 | British | 87 years |
| John Michael Butler | Secretary | 15 Sept 2003 | 28 Dec 2007 | British | - |
| John Peter Done | Director | 1 Feb 1993 | 3 Aug 2000 | British | 77 years |
| Michael Ian Warren | Director | 29 Feb 2004 | 5 Oct 2006 | British | 62 years |
| Nigel Patrick Ravenhill | Director | 1 Feb 1993 | 1 Mar 1993 | British | 82 years |
| Raymond Nixon | Secretary | 1 Feb 1993 | 31 May 2000 | British | - |
| Robert Alan Devey | Director | 16 Sept 2005 | 1 Jun 2006 | British | 58 years |
| Robert James Mee | Director | 1 Feb 1993 | 14 Jan 2002 | British | 75 years |
| Robert Keith Moorhouse | Secretary | 30 Nov 2001 | 15 Sept 2003 | British | - |
| Roy Littler | Director | 1 Feb 1993 | 25 Nov 1999 | British | 85 years |
| Thomas Woolgrove | Director | 1 Jun 2006 | 8 Dec 2008 | British | 56 years |
