Officers & Directors

2 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	8 Sept 2000	United Kingdom	-	-
David Rowley Rose	Director	20 Jul 2018	British	76 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Gunson	Director	19 Feb 1993	31 Jul 1997	English	87 years
Alain Henri Pierre Dromer	Director	25 Sept 2007	31 May 2012	French	72 years
Alan Gadd	Director	20 Feb 2003	3 Jun 2005	British	66 years
Alistair Dougal Morrison	Director	20 Feb 2003	26 Aug 2005	British	70 years
Christopher Miles Oglethorpe	Director	10 Oct 2005	30 Jan 2009	British	57 years
Clifford James Abrahams	Director	6 Jul 2015	31 Dec 2015	British	59 years
Daron James Pearce	Director	30 Jul 1998	9 Feb 2000	British	62 years
David Ernest Parker	Secretary	1 Aug 1994	18 Mar 1999	British	-
David Kenneth Watson	Director	16 Dec 2003	28 Aug 2007	British	67 years
David Rowlinson	Director	3 Apr 1996	9 Oct 2000	British	69 years
David Tremblay	Director	25 Feb 2002	4 Feb 2003	British	70 years
Dean Stannard	Director	25 Feb 2002	30 Apr 2004	British	60 years
Emily Cherry Bishop	Director	19 Feb 1993	7 Apr 2000	British	80 years
Eric Michael Sandland	Director	19 Feb 1993	30 Sept 1994	British	88 years
Euan George Munro	Director	13 Jan 2014	16 Mar 2016	British	56 years
Gerald Hubert Holtham	Director	9 Oct 2000	24 Mar 2004	British	82 years
Gillian Barbara Cass	Director	15 Mar 2016	8 Feb 2017	British	50 years
Ian Bryan Womack	Director	30 Jul 1997	25 Feb 2002	British	73 years
Ian Bryan Womack	Director	20 Feb 2003	31 Dec 2008	British	73 years
Ian Bryan Womack	Director	21 Aug 2013	30 Jun 2015	British	73 years
James Anthony Heyworth-dunne	Director	1 Nov 1995	31 Oct 1999	British	82 years
James Leonard Tanner	Director	12 Apr 2005	29 Feb 2008	British	66 years
Jan Nuttall	Director	3 Oct 2001	30 Jun 2005	British	69 years
John Gordon Hodgson	Director	20 Apr 2009	31 May 2013	British	66 years
Katherine Lucy Garrett-cox	Director	31 Mar 2004	28 Feb 2007	British	59 years
Keith Jones	Director	21 Oct 1999	31 Dec 2006	British	74 years
Linda Woolterton	Director	1 Jan 1999	9 Oct 2000	British	69 years
Malcolm John Le May	Director	2 Oct 2001	10 Jan 2003	British	68 years
Martin Alexander Hall	Director	30 Jul 1998	31 Aug 2001	British	67 years
Mary Elizabeth Ward	Secretary	19 Mar 1999	8 Sept 2000	British	-
Matthew Adam Atkinson	Director	13 Jul 2017	31 Jul 2018	British	41 years
Maurice Gerard Quirke	Director	25 Feb 2002	16 Dec 2003	British	66 years
Michael David Oxbury	Secretary	19 Feb 1993	31 Jul 1994	British	-
Michael James Wentworth Waites	Director	19 Feb 1993	4 Dec 1998	British	72 years
Michael John Bishop	Director	31 Jul 1998	9 Oct 2000	British	76 years
Michael Nicholas Biggs	Director	1 Jan 1999	9 Oct 2000	British	74 years
Nicholas David Alford	Director	1 Sept 2003	29 Apr 2008	British	72 years
Nicholas John Price	Director	19 Feb 1993	31 Dec 1997	British	83 years
Olga Yevmenchikova	Director	6 Feb 2017	27 Aug 2018	British	50 years
Patrick John Neville	Director	2 Aug 2011	30 Jun 2015	British	66 years
Paul Andrew Abberley	Director	21 Jan 2009	20 Nov 2013	British	67 years
Peter Colin Frank Haynes	Director	9 Oct 2000	19 Nov 2001	British	72 years
Peter Frederick Baynham	Director	10 Aug 1994	28 Feb 1999	British	73 years
Philip Gordon Scott	Director	19 Feb 1993	13 Aug 1993	British	72 years
Philip Gordon Scott	Director	16 Mar 2007	8 Nov 2007	British	72 years
Philip Johnson Twyman	Director	25 Feb 2002	31 Mar 2004	Australian	82 years
Raoul Philip Gustav Bachman	Director	20 Feb 2003	31 Aug 2003	Swiss	64 years
Richard John Harvey	Director	14 Aug 1993	9 Oct 2000	British	76 years
Richard Julian Field	Director	24 Jul 2013	30 Apr 2014	British	63 years
Sarah Jane Williams	Director	20 Jul 2018	24 Jan 2019	British	44 years
Shirley Jill Garrood	Director	9 Oct 2000	17 Apr 2001	British	69 years
Simon Joshua Dowie	Director	2 Feb 2018	31 Jul 2018	British	57 years
Siobhan Geraldine Boylan	Director	25 Sept 2007	27 May 2011	British	57 years
Thomas Howard	Director	15 Mar 2016	2 Feb 2018	Irish	49 years