Officers & Directors

4 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashish Dafria	Director	6 Dec 2018	American	52 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	United Kingdom	-	-
Keith Goodby	Director	8 Sept 2020	British	52 years	United Kingdom
Pierre Alain Biscay	Director	8 Sept 2020	French	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Wilson	Director	12 Jul 2002	9 Jan 2006	British	76 years
Alan Taylor	Director	14 Dec 2007	31 Dec 2008	British	78 years
Alan Taylor	Secretary	14 Jul 2005	5 Oct 2007	British	-
Christopher Peter Smith	Director	30 Jul 1997	16 May 2000	British	65 years
Darren Paul Veevers	Director	10 Mar 2006	11 Dec 2009	British	56 years
David Alan Cranston	Director	12 Oct 2004	14 Dec 2007	British	81 years
David Alan Golder	Director	27 Feb 2006	26 Feb 2010	British	68 years
David Baddeley	Director	27 Jan 2003	30 Nov 2003	British	84 years
David Campbell Scott	Director	13 Feb 2004	31 Dec 2008	British	63 years
David John Burlison	Director	24 Sept 2015	29 Mar 2017	British	53 years
David Warnock	Director	11 May 1992	30 Jul 1997	British	64 years
David Warnock	Secretary	11 May 1992	15 Sept 1994	British	-
Diana Monger	Secretary	19 Mar 2010	27 Apr 2012	-	-
Diana Waterlow	Director	8 May 2001	30 Aug 2005	British	83 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	25 Apr 2013	7 Jan 2014	British	63 years
Iain Ernest Bradley Messenger	Director	25 Jul 2005	31 Jan 2006	British	66 years
Ivan Martin	Director	24 Mar 2010	8 Apr 2013	British	71 years
James Allen Newman	Director	8 Jan 2014	30 Jun 2015	British	62 years
Jeffrey Norman Tate	Director	15 Sept 1994	14 Jul 2005	British	66 years
Jeffrey Norman Tate	Secretary	15 Sept 1994	14 Jul 2005	British	-
John Cowan	Director	23 Jun 2015	6 Dec 2018	British	79 years
John Roy Mckean	Director	2 Jul 2003	14 Dec 2007	British	66 years
Mark Jon Wayman	Director	2 Sept 1993	15 Jul 1994	British	73 years
Mark O'connell	Director	16 Jul 2002	19 Aug 2005	British	62 years
Mark Patrick Wood	Director	6 Dec 2018	1 Aug 2025	British	58 years
Mark Thomas Wadelin	Director	15 Oct 2009	30 Jun 2010	British	65 years
Martyn William Weaver	Director	26 Jul 1993	17 May 2002	British	72 years
Michael Alastair Couzens	Director	24 Mar 2010	28 Feb 2013	British	62 years
Michael John Gordon	Director	22 Jul 2002	15 Oct 2009	British	79 years
Nicholas Ramsay Dixon	Director	16 Jul 2002	16 Aug 2005	British	61 years
Nigel Boyd Hopwood	Director	27 Jan 2003	18 Feb 2005	British	65 years
Paul Henry Hogarth	Director	11 May 1992	30 Jul 1997	British	67 years
Paul Henry Hogarth	Director	5 Nov 2001	5 Aug 2005	British	67 years
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Paul Martin Sinnett	Director	8 Aug 2000	4 Feb 2002	British	68 years
Peter Mann	Director	11 Sept 2002	3 Oct 2008	British	68 years
Prasun Mathur	Director	6 Dec 2018	9 Sept 2020	British	45 years
Ralph Michael Stross	Director	11 May 1992	20 Oct 1998	British	77 years
Richard James Howells	Director	28 Oct 2005	31 Oct 2008	British	55 years
Richard Last	Director	8 Aug 2000	4 Feb 2002	British	69 years
Ronald Baxter	Director	5 Oct 2007	15 Oct 2009	British	75 years
Sarah Georgette Harkcom	Secretary	5 Oct 2007	23 Oct 2010	British	-
Shaun Dierson Godfrey	Director	11 Sept 2002	15 Oct 2005	British	66 years
Simon Julian Taylor	Director	19 May 2000	5 Aug 2005	British	61 years
Stephen Mcgarey	Director	30 Jul 1997	16 May 2000	British	66 years
Stephen Young	Director	15 Oct 2009	24 Nov 2010	British	66 years
Stuart Macpherson Pender	Director	4 Nov 2002	12 Aug 2004	British	61 years
Timothy John Mann	Director	22 Jul 2002	10 Aug 2005	British	62 years