Officers & Directors

3 Active 76 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Nicholson	Director	11 Aug 2017	British	51 years	Scotland
Rbs Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Sally Jane Sutherland	Director	11 Aug 2017	British	58 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albemarle John Cator	Director	1 Feb 1993	16 Oct 1996	British	72 years
Alex Constandse	Director	1 Apr 1994	1 Dec 1994	British	73 years
Alexis Edward Tobin	Director	11 Oct 2010	21 Oct 2014	Irish	52 years
Alton Fernando Irby Iii	Director	2 Mar 1998	13 May 1999	American	85 years
Andrea Alessandro Negri	Director	1 Feb 1993	28 Sept 1993	Italian	80 years
Andrew John Pelling	Director	14 Oct 1994	20 Oct 1995	British	66 years
Anthony Glyn William Buckland	Director	1 Feb 1993	2 Mar 1994	British	73 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	21 Sept 2011	-	-
Brian John Crowe	Director	14 Apr 2000	29 Oct 2008	British	68 years
Brian Shelton Berry	Director	13 Sept 1993	8 Aug 1994	British	73 years
Bruce Bantz	Director	27 Apr 1994	20 Oct 1995	American	76 years
Christine Anne Russell	Secretary	21 Sept 2011	27 Jul 2012	-	-
Christophe Lanson	Director	2 Feb 1993	20 Oct 1995	French	59 years
Christopher David Barnes Kyle	Director	14 Dec 2005	25 Apr 2007	British	60 years
Edward George Sherman	Director	1 Apr 1994	20 Oct 1995	Usa	72 years
Fergus Richard Keating	Director	20 Jul 2000	14 Apr 2006	Irish	64 years
Francis Amman	Director	14 Oct 1994	20 Oct 1995	British	63 years
Frank Canelas Jnr	Director	4 Sept 1997	30 Jun 2001	American	71 years
Garry Robin Southern	Director	1 Feb 1993	21 Jun 1994	British	81 years
Gary John Tritton	Director	1 Feb 1993	24 May 1994	British	67 years
Geoffrey Mark Hodge	Director	28 Apr 1993	20 Oct 1995	Australian	63 years
Geoffrey Stanley Gray	Director	1 Feb 1993	28 May 1993	British	76 years
Grant Cameron Johnson	Director	1 Apr 1994	20 Oct 1995	British	71 years
Gregory Bigelow Bowes	Director	6 Nov 1996	10 Sept 1998	American	64 years
Helen Susan Bradley	Director	19 Mar 2007	18 Mar 2009	British	51 years
Ian David Gaskell	Director	1 Apr 1994	20 Oct 1995	British	63 years
Ian Michael Merriman	Director	18 Mar 2009	11 Oct 2010	British	63 years
Jan Valentine Mccourt	Director	27 Jul 1993	2 Sept 1994	British	66 years
Janine Hilary Peake	Director	18 Oct 1993	5 Apr 1994	British	67 years
Jean Francois Nguyen Phuoc Buu Loc	Director	1 Feb 1993	23 Jun 1997	French	66 years
John Christiaan Hattingh	Director	13 May 1993	14 Mar 1997	British	72 years
John David Howland-jackson	Director	1 Apr 1993	25 Apr 1995	British	76 years
John Edward Goldthorpe	Director	23 Oct 1997	14 Mar 2000	British	69 years
John Henry Edmund Wells	Director	1 Apr 1994	20 Oct 1995	British	67 years
John Martin Owen	Director	1 Feb 1993	6 Apr 1993	United Kingdom	79 years
John Roland Sanders	Director	28 Oct 1993	20 Oct 1995	British	82 years
Jonathan Aubrey Lewis Boyd	Director	1 Apr 1993	20 Oct 1995	British	69 years
Jonathan James Whiticar	Director	1 Feb 1993	1 Jul 1994	British	75 years
Keith Peter Wiley	Director	1 Feb 1993	31 Dec 1993	British	78 years
Kevin John Arnold	Director	21 Apr 1994	20 Oct 1995	British	60 years
Kevin Michael Jameson	Director	1 Apr 1993	2 Jun 1994	British	69 years
Konrad Rudolf Kruger	Director	17 Mar 1997	4 Sept 1997	American	73 years
Lorraine May Blair	Secretary	18 Nov 2005	1 Nov 2007	British	-
Marcos Castro	Secretary	2 Nov 2007	1 Aug 2008	Other	-
Marina Louise Thomas	Secretary	21 May 2004	18 Nov 2005	British	-
Martin Stephen Jaskel	Director	1 Feb 1993	14 Sept 1993	British	79 years
Mitchell Bennett Freinberg	Director	15 Aug 1994	20 Oct 1995	American	74 years
Neil Dodgson	Director	14 Oct 1994	20 Oct 1995	British	61 years
Neil Robert Pidgeon	Director	10 Aug 1994	20 Oct 1995	British	64 years
Neil Stephen Coulbeck	Director	17 Mar 1997	20 Jul 2000	British	73 years
Nicholas John Hughes	Director	31 Dec 2016	11 Aug 2017	British	64 years
Nigel Webb	Director	24 Aug 1998	2 Oct 1998	British	59 years
Paul Eugene Bartlett	Secretary	18 Feb 1999	21 May 2004	British	-
Philip Alfred Lotz	Director	2 Jan 1997	24 Aug 1998	American	68 years
Philip John Augar	Director	8 Jun 1994	10 Mar 1995	British	74 years
Philip John Surtees Wise	Director	4 Apr 1995	31 Dec 1996	British	76 years
Richard Gordon Milne	Director	3 Apr 1998	13 May 1999	British	70 years
Robert Lorne Thomas	Director	1 Feb 1993	19 Sept 1995	British	80 years
Robert William St John	Director	1 Apr 1993	20 Oct 1995	British	71 years
Robin Andrew Priest	Director	1 Feb 1993	28 Jun 1995	British	67 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Rolf Walter Edgar Levedag	Director	1 Feb 1993	28 Sept 1993	German	84 years
Sally Elizabeth Lewis	Secretary	30 Jul 1993	18 Feb 1999	British	-
Shahid Bashir Chaudhri	Director	14 Oct 1994	20 Oct 1995	British	72 years
Simon Austen Thorp	Director	1 Apr 1993	20 Oct 1995	British	67 years
Simon Jeremy Collins	Director	18 Oct 1993	20 Oct 1995	British	65 years
Soren Kring Nikolajsen	Director	2 Dec 2014	31 Dec 2016	Danish	61 years
Stephan L Harris	Director	1 Feb 1993	30 Jan 1997	American	79 years
Stephen Anthony Sinacore	Director	9 Mar 1998	14 Apr 2000	American	67 years
Stephen Michael Peet	Director	8 Nov 1996	13 Feb 1997	American	67 years
Stephen Rosenstjerne Krag	Director	21 Aug 1996	31 Dec 1996	British	66 years
Timothy Charles Vernon Bryers	Secretary	1 Feb 1993	29 Jul 1993	British	-
Timothy John Pettit	Director	1 Apr 1994	20 Oct 1995	British	66 years
Timothy John Pettit	Director	19 Mar 2001	26 May 2010	British	66 years
Trevor Bush	Director	1 Feb 1993	23 Aug 1994	British	79 years
Victoria Ann Ward	Director	1 Feb 1993	14 Oct 1996	British	66 years