Officers & Directors

9 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexa Jane Coates	Director	7 Nov 2019	British	56 years	United Kingdom
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Oct 2001	United Kingdom	-	-
Cheryl Margaret Agius	Director	21 May 2024	Irish	55 years	United Kingdom
Iain Anthony Pearce	Director	1 Apr 2024	British	55 years	United Kingdom
John Alexander Troiano	Director	14 Feb 2025	British	67 years	United Kingdom
John Bernard Cummings	Director	16 Sept 2022	British	64 years	United Kingdom
Mark Andrew Burgess	Director	20 Oct 2023	British	62 years	United Kingdom
Mark Richard Beavis Versey	Director	7 Jan 2021	British	54 years	United Kingdom
Susan Anne Amies-king	Director	1 Mar 2022	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abraham Anthonie Anbeek Van Der Meijden	Director	23 Mar 1992	30 Jun 1998	Dutch	91 years
Alain Henri Pierre Dromer	Director	3 Oct 2007	31 May 2012	French	72 years
Alan Henry Clifton	Director	23 Mar 1992	1 Apr 2001	British	80 years
Alan Henry Palmer	Director	23 Mar 1992	12 May 1999	British	82 years
Andrew James Kirton	Director	25 Feb 2020	31 Dec 2024	British	62 years
Andrew John Moss	Director	11 May 2004	8 Nov 2007	British	68 years
Anne Whitaker	Director	6 Jun 2016	5 Sept 2019	British	68 years
Anthony Blake Wyand	Director	23 Mar 1992	4 Dec 2001	British	83 years
Bernard Thiriet	Director	18 Sept 1995	30 Jun 1998	French	88 years
Brian Leonard Grayson	Director	23 Mar 1992	1 Jan 1997	British	84 years
Cgnu Company Secretarial Services Limited	Corporate Secretary	10 Sept 1996	30 Sept 1998	-	-
Christopher Miles Oglethorpe	Director	10 Oct 2005	31 Jan 2009	British	57 years
Clifford James Abrahams	Director	1 Jul 2015	31 Dec 2015	British	59 years
David Clayton	Director	14 Dec 2015	31 Aug 2020	British	64 years
David Edward Glyn Roberts	Director	23 Mar 1992	16 Mar 1995	British	94 years
David Kenneth Watson	Director	16 Dec 2003	28 Aug 2007	British	67 years
David Robert Keen	Director	23 Mar 1992	12 May 1999	British	75 years
David Spencer Enock	Director	23 Mar 1992	30 Jul 1996	British	91 years
Donald James Mcdonald	Director	23 Mar 1992	28 Apr 1994	British	89 years
Euan George Munro	Director	13 Jan 2014	4 Jan 2021	British	56 years
Frederic Arthur Gregory Hoad	Director	23 Mar 1992	12 May 1999	British	87 years
Gerald Hubert Holtham	Director	30 Jan 2003	24 Mar 2004	British	82 years
Graham Bracey Forbes	Director	23 Mar 1992	16 Mar 1995	British	80 years
Ian Bryan Womack	Director	21 Jun 2005	13 Feb 2009	British	73 years
Ian Douglas Mathieson	Director	23 Mar 1992	12 May 1999	British	84 years
James Leonard Tanner	Director	12 Apr 2005	29 Feb 2008	British	66 years
James Sebastian Sandilands	Director	20 Mar 1995	31 May 1996	British	82 years
Jan Nuttall	Director	30 Jan 2003	30 Jun 2005	British	69 years
Jason Michael Windsor	Director	24 Apr 2013	29 Jun 2016	British	54 years
Jeffrey Michael Weingarten	Director	30 Jan 2015	6 Mar 2024	American	78 years
John Arthur Weber	Director	17 May 1995	12 May 1999	American	82 years
John Charles Kirk	Director	23 Mar 1992	31 Oct 1993	British	93 years
John Gordon Hodgson	Director	4 Jun 2011	7 Jul 2011	British	66 years
John Gordon Thomas Carter	Director	23 Mar 1992	16 Mar 1995	British	89 years
John Misselbrook	Director	1 Jan 2013	23 Nov 2017	British	76 years
Katherine Lucy Garrett-cox	Director	31 Mar 2004	28 Feb 2007	British	59 years
Keith Jones	Director	5 Jul 2000	31 Dec 2006	British	74 years
Keith Nigel Grant	Secretary	23 Mar 1992	31 Aug 1996	British	-
Malcolm John Le May	Director	4 Dec 2001	10 Jan 2003	British	68 years
Manjit Wolstenholme	Director	7 Nov 2012	31 Dec 2015	British	62 years
Mark Barry Ewart White	Director	19 Jan 2015	5 Mar 2024	British	71 years
Maurice Gerard Quirke	Director	4 Dec 2001	16 Dec 2003	British	66 years
Michael Ashweek Evans	Director	23 Mar 1992	30 Jun 1992	British	95 years
Michael David Thomas Craston	Director	28 Sept 2017	16 Apr 2024	British	68 years
Michael Edward Perkins	Director	23 Mar 1992	12 May 1999	British	77 years
Nicholas David Alford	Director	21 Jun 2005	29 Apr 2008	British	72 years
Nitinbhai Babubhai Maganbhai Amin	Director	11 Nov 2020	15 Sept 2022	British	70 years
Oliver Michael Pugh	Director	20 Mar 1995	12 May 1999	British	76 years
Patricia Anne Cross	Director	1 Jan 2017	31 Dec 2020	Australian	67 years
Patrick Charles Regan	Director	8 Apr 2010	27 Mar 2014	British	60 years
Patrick John Neville	Director	21 Jul 2011	30 Jun 2015	British	66 years
Paul Andrew Abberley	Director	11 Jun 2012	2 Aug 2013	British	67 years
Peter Francis Rains	Director	23 Mar 1992	12 May 1999	British	70 years
Peter Whitlock Westaway	Director	23 Mar 1992	30 Sept 1998	Canadian	80 years
Philip Gordon Scott	Director	31 Mar 2004	8 Nov 2007	British	72 years
Philip Gordon Scott	Director	13 Feb 2009	31 Mar 2010	British	72 years
Philip Johnson Twyman	Director	12 May 1999	31 Mar 2004	Australian	82 years
Philip Martin White	Secretary	30 Sept 1998	31 Oct 2001	British	-
Richard Julian Field	Director	29 Apr 2008	13 Feb 2009	British	63 years
Robert Anastassis Kyprianou	Director	24 Oct 2012	9 Apr 2014	British	73 years
Robert Clement Pickett	Director	23 Mar 1992	31 Dec 1993	American	98 years
Robin Lloyd Spencer	Director	26 Apr 2011	9 Jul 2012	British	56 years
Sarah Louise Morris	Director	1 Aug 2016	31 May 2019	British	48 years
Siobhan Geraldine Boylan	Director	3 Oct 2007	27 May 2011	British	57 years
Susan Patricia Janet Ebenston	Director	17 Apr 2019	31 Mar 2021	British	67 years
Thomas Patrick Howard	Director	25 Jan 2021	31 Mar 2024	Irish	49 years