Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gabriella Mary Silvester	Director	25 Jul 2025	British	34 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	30 Sept 2024	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Clemmons Coe	Director	2 Feb 1995	25 Mar 2002	U S Citizen	75 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	56 years
Amy Louise Noble	Director	30 Sept 2024	25 Jul 2025	British	37 years
Amy Williamson	Secretary	22 Feb 2012	14 Sept 2012	-	-
Andrew Paul Gadsby	Director	27 Feb 2015	3 Apr 2018	British	60 years
Angela Mary Cunningham	Secretary	27 Feb 2002	27 Nov 2006	British	-
Arthur Geoffrey Slade	Director	19 Sept 1995	7 Nov 1996	British	81 years
Bruce Alan Shipman	Director	26 Jul 2002	1 Dec 2004	American	76 years
Calvin Chris Harling	Director	31 Oct 1994	1 Nov 1999	Usa	77 years
Christopher Paul Stamper	Director	12 Feb 1997	18 Nov 1999	British	71 years
Christopher Paul Sullivan	Director	8 Nov 1999	29 Feb 2004	British	69 years
Christopher Robert Morgan	Director	24 Oct 1997	22 Jul 2002	British	79 years
Curt Fred Glenn	Director	17 Feb 2003	1 Dec 2004	American	72 years
David Allistair Galloway	Director	12 Feb 1993	31 Oct 1994	British	81 years
Derek John Lewis	Secretary	15 Apr 1997	26 Feb 2002	British	-
Duane Edward Snelling	Director	16 Dec 2016	30 Jun 2017	British	63 years
Edwin Redman Mihm	Director	31 Jan 2000	26 Jul 2002	American	90 years
Eion Arthur Mcmorran Flint	Director	1 Jul 2001	21 Oct 2003	British	74 years
Eion Arthur Mcmorran Flint	Director	5 May 2004	1 Dec 2004	British	74 years
Gillian Wraith Carter	Secretary	27 Nov 2006	8 Aug 2008	British	-
Ian Campbell Mcvicar	Director	17 Feb 2003	27 Feb 2015	British	64 years
Ian John Isaac	Director	30 Jun 2017	30 Sept 2024	British	63 years
James Higginbotham	Director	27 Feb 2015	21 Feb 2017	British	57 years
James Stanley Mann	Director	7 Nov 1996	14 Sept 1999	British	80 years
Jeffrey Johnson	Director	12 Feb 1993	8 Nov 1999	British	81 years
John David Padley	Director	31 Oct 1994	24 Oct 1997	British	86 years
John David Stuart	Director	1 Jul 2001	22 Jul 2002	British	63 years
John Douglas Purdy	Director	12 Feb 1993	31 Dec 1996	British	89 years
John Hamer Wood	Director	16 Dec 2016	30 Jun 2017	British	64 years
Joseph Alexander Pattara	Director	3 Apr 2018	30 Dec 2021	British	53 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Malcolm Murray Robertson	Director	12 Feb 1993	8 Apr 1994	British	72 years
Margaret Janet Evans	Secretary	31 Oct 1994	15 Apr 1997	British	-
Mark Lees Young	Director	31 Oct 1994	31 Oct 1994	British	67 years
Mark Lees Young	Secretary	12 Feb 1993	31 Oct 1994	British	-
Michael Alan Maberly	Director	12 Feb 1993	6 Sept 1995	British	90 years
Michael Jay O'donnell	Director	16 Jul 1999	5 Feb 2001	American	75 years
Nigel Pearce	Director	26 Jan 2004	29 Feb 2004	British	75 years
Nigel Pearce	Director	1 Mar 2004	5 May 2004	British	75 years
Nigel Timothy John Clibbens	Director	21 Oct 2003	27 Feb 2015	British	67 years
Paul Anthony Lynam	Director	1 Nov 2004	8 Aug 2008	Irish	58 years
Paul Marrow	Director	1 Mar 2004	31 Oct 2004	British	74 years
Peter Edmund Lord	Director	25 Oct 1999	30 Jun 2001	British	68 years
Peter Moffat	Director	30 Dec 2021	30 Sept 2024	British	48 years
Peter Robert Harris	Director	26 Apr 1994	31 Oct 1994	British	75 years
Richard Neil Soskin	Director	31 Oct 1994	16 Jul 1999	American	70 years
Robert Duncan Brodie	Director	25 Nov 1999	30 Jun 2001	British	61 years
Robert Duncan Brodie	Director	26 Jul 2002	29 Feb 2004	British	61 years
Robert Joseph Verzello Jr	Director	26 Jul 2002	31 Dec 2002	Usa	64 years
Ronald James Young	Director	12 Feb 1993	31 Oct 1994	British	93 years
Scott Alden Spicer	Director	31 Oct 1994	17 Feb 2003	American	76 years
Stuart Gregory Clark	Director	3 Apr 2018	28 Jun 2024	British	58 years
Tom Mcgreal	Director	24 Apr 2002	1 Dec 2004	American	77 years
Trevor Douglas Crome	Director	27 Feb 2015	28 Jun 2016	British	66 years