Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Luke Esrom Roberts	Director	30 Sept 2020	Irish	46 years	England
Natwest Markets Secretarial Services Limited	Corporate Secretary	13 Aug 2018	United Kingdom	-	-
Simon Charles Lowe	Director	30 Apr 2018	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Foster	Director	20 Jun 2005	10 Feb 2010	British	56 years
Anthony Nicholas Whitney	Director	22 Jul 1993	2 Apr 1995	British	75 years
Antonia Caroline Rowan	Director	20 Jun 2005	29 Feb 2012	British	54 years
Arie Christian Tupker	Director	31 May 1992	1 Jun 1992	Canadian	81 years
Bret Shane Woudstra	Director	1 Aug 2013	13 Nov 2015	British	64 years
Catriona White	Director	26 Apr 2019	30 Sept 2020	British	61 years
David Alfred Penn	Secretary	2 Apr 1991	27 Sept 1991	British	-
Frank William Mckirgan	Director	20 Jun 2005	3 Nov 2006	British	64 years
Frederick William Hulton	Director	2 Apr 1991	31 May 1992	British	87 years
Ishbel Jean Stewart Macpherson	Director	1 Dec 1994	29 May 1999	British	65 years
Jenny Stevinson	Director	27 May 1998	31 May 1998	British	71 years
Jenny Stevinson	Secretary	1 Jun 1992	21 Mar 2002	British	-
Joannes Jacobus Andre Marie Stuyt	Director	31 May 1992	2 Apr 1995	British	76 years
Jonathan Richard Arthur Townsend	Director	23 May 1994	24 Jun 1998	British	83 years
Justin Charles Jones	Director	20 Jun 2005	12 Sept 2011	British	59 years
Katherine Liza Antoinetta Fernandes	Secretary	2 Apr 1993	31 Aug 2014	British	-
Laurence Hunt Penninghame Conner	Director	2 Apr 1991	14 Apr 1992	British	88 years
Lisa Gillian Claire Knight	Director	20 Jun 2005	30 Sept 2008	British	64 years
Mark David Astaire	Director	1 Jun 2001	6 Sept 2004	British	66 years
Michael Cole	Director	30 Apr 2018	26 Apr 2019	British	51 years
Neil Angus Collingridge	Director	20 Jun 2005	29 Feb 2012	British	60 years
Nigel Gordon Mills	Director	1 Jun 1992	1 Sept 2005	British	70 years
Patrick Harry Broughton	Director	11 Jan 2011	28 Mar 2012	British	63 years
Paul Conolly Nicholls	Director	2 Oct 2006	29 Feb 2012	British	67 years
Peter Richard Meinertzhagen	Director	2 Apr 1991	31 May 1992	British	79 years
Peter Richard Meinertzhagen	Director	1 Jun 1992	2 Apr 2004	British	79 years
Ranald Howard Mcgregor Smith	Director	20 Jun 2005	2 Jul 2008	British	62 years
Rbs Secretarial Services Limited	Corporate Secretary	31 Aug 2014	13 Aug 2018	United Kingdom	-
Richard Bartlett	Director	5 Mar 2012	29 Sept 2015	British	56 years
Richard Herbert Bunn	Director	2 Apr 1991	2 Apr 1994	British	89 years
Richard Hugh Payne	Director	2 Apr 1991	31 May 1992	British	84 years
Richard John Lawrence	Director	13 Nov 2015	30 Apr 2018	British	53 years
Robert Andrew Horrocks	Director	13 Nov 2015	30 Apr 2018	British	49 years
Robert Mathieson Alcorn Wilson	Director	2 Apr 1991	31 May 1992	British	87 years
Robert Mathieson Alcorn Wilson	Director	1 Jun 1992	23 May 1994	British	87 years
Sara Nicole Hale	Director	20 Jun 2005	29 Feb 2012	British	54 years
Timothy Nicholas Rowntree	Director	27 Feb 2006	2 Jul 2008	British	67 years
Victoria Elizabeth Gordon Harper	Director	1 Dec 1994	22 Jul 1997	British	68 years
William Moray Newton Fall	Director	6 Mar 2012	17 Apr 2013	British	68 years