Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Gordon Worthy BedfordDirector14 Mar 2019British49 yearsEngland
Richard Huw ThomasDirector18 Aug 2015British51 yearsUnited Kingdom
Simon John CaddickDirector15 Mar 2019British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Howard ReeveDirector8 May 199830 Sept 1999British67 years
Alastair Michael StablesDirector21 Sept 20003 May 2002British61 years
Andrew Philip LambDirector1 Mar 199731 Dec 1998British73 years
Angela LockwoodSecretary5 Sept 20056 Jun 2007British-
Angela LockwoodSecretary29 Mar 201025 Nov 2011--
Carolyn Margaret HolroydeDirector20 Sept 19958 May 1998British68 years
Charles Stephen CockroftSecretary9 Mar 199230 Sept 1994British-
Christopher Jesse BrobbelDirector9 Mar 199231 Mar 1995British85 years
David FisherDirector1 Dec 199921 Sept 2000British68 years
David James WalkdenDirector1 Jan 19991 Dec 1999British68 years
Donald James McphersonSecretary27 Oct 200022 Feb 2002British-
Femi SoboSecretary16 May 200324 Dec 2003British-
George BurtDirector5 May 19929 Oct 1992British76 years
Graham Christopher CockcroftDirector5 Feb 201030 Nov 2010British64 years
Hbos Directors LimitedCorporate Director25 Apr 200630 Nov 2010United Kingdom-
Hbos Secretaries LimitedCorporate Director15 Nov 200630 Nov 2010--
Hugh John FurnevelDirector5 May 199231 Mar 1995British80 years
Huw Davies EvansDirector7 Jun 20025 Sept 2005British58 years
Iain David Boyd FiddesDirector9 Mar 19925 May 1992British80 years
Iain William St Clair ScottDirector1 Mar 199431 Mar 1995British80 years
Ian CorfieldDirector4 Jun 200417 Mar 2006British55 years
Ian David LarkinDirector17 Mar 200615 Nov 2006Irish58 years
James Bernard CorcoranDirector21 Sept 200025 Apr 2006British,irish72 years
James Robin BrowningDirector9 Mar 199228 Feb 1994British87 years
Jeremy Peter JacksonDirector11 Jul 20085 Feb 2010British51 years
John Hampton RobertsDirector30 Nov 20103 Nov 2017British70 years
John Lionel ChapmanDirector9 Mar 19921 Aug 1995British82 years
John MorrisDirector1 Aug 19951 Mar 1997British70 years
John WalshDirector9 Mar 199217 Apr 1996British76 years
Johnstone Storrie McmillanDirector9 Oct 199231 Mar 1995British77 years
Judith Clare AtchisonDirector17 Apr 19961 Mar 1997British74 years
Kenneth StannardDirector30 Nov 201030 Mar 2012British60 years
Kevin Patrick FlanaganDirector9 Mar 199221 Sept 2000British70 years
Lloyds Secretaries LimitedCorporate Secretary15 Mar 20138 Sept 2020United Kingdom-
Matthew Sebastian LodgeSecretary1 Oct 19941 Mar 1997British-
Michael George WhitenhouseDirector9 Mar 199220 Oct 1992British80 years
Micheal Ian WarrenDirector1 Oct 199921 Sept 2000British62 years
Neil Andrew RadleyDirector21 Sept 20001 Jun 2004British63 years
Paul DuffinDirector17 Apr 199631 Dec 1998British73 years
Paul GittinsSecretary25 Nov 201115 Mar 2013--
Peter Alexander BurtDirector9 Mar 199210 Oct 1991British82 years
Richard SpelmanDirector28 Oct 199217 Apr 1996British80 years
Robert KnightDirector9 Mar 199224 Jul 1991British83 years
Ruth ManningDirector1 Jan 199930 Sept 1999British65 years
Sally MayerSecretary22 Feb 20025 Sept 2005British-
Simon John RosbrookSecretary1 Mar 199730 Sept 1999British-
Simon Nicholas WaiteSecretary1 Oct 199927 Oct 2000British-
Susan MossSecretary6 Jun 200729 Mar 2010British-
Thomas Alexander AbrahamDirector9 Mar 19925 May 1992British76 years