Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	5 Feb 2001	United Kingdom	-	-
Darryl Guy Murphy	Director	20 Dec 2021	British	60 years	England
Zoe Daniella Austin	Director	21 Jun 2024	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Gunson	Director	5 Mar 1993	31 Jul 1997	English	87 years
Andrew Thomas Peet	Director	22 Apr 1999	31 May 2000	British	75 years
Anthony John Stanton	Director	5 Mar 1993	31 Dec 2002	British	86 years
Antonia Miller	Director	10 Dec 2013	30 Jun 2015	British	59 years
Aviva Director Services Limited	Corporate Director	30 Nov 2012	30 Jun 2015	-	-
Barry Alexander Fowler	Director	30 Jun 2015	24 Dec 2021	British	53 years
Bridget Fiona Mcintyre	Director	29 Jul 1999	1 Sept 2000	British	65 years
Cathryn Elizabeth Riley	Director	15 Dec 2006	31 Dec 2008	British	64 years
Charles Andrew Anderson	Director	29 Jul 1999	3 Sept 2001	British	71 years
Christopher John Sewell	Director	21 Mar 2002	18 Jan 2005	British	76 years
Christopher Stephen Armstrong	Director	1 Dec 1993	31 Aug 1997	British	82 years
David Eric Pickersgill	Director	5 Mar 1993	31 Dec 2002	British	80 years
David Ernest Parker	Secretary	1 Oct 1997	21 Apr 1999	British	-
David Rowlinson	Director	12 Apr 1995	19 Nov 1999	British	69 years
Diane Margaret Thirkettle	Secretary	22 Apr 1999	5 Feb 2001	British	-
Eric Michael Sandland	Director	5 Mar 1993	30 Sept 1994	British	88 years
Geoffrey John Mason Shaw	Director	17 Sept 1997	1 Sept 2000	British	83 years
James Martin Webber	Director	17 Sept 1997	28 Jul 1999	British	69 years
John Robert Lister	Director	21 Mar 2002	30 Nov 2012	British	68 years
Kevin Leslie Sale	Director	7 Dec 1994	10 Dec 2013	British	73 years
Mark Peter Kelly	Director	19 Nov 1999	5 Feb 2001	British	69 years
Mark Richard Beavis Versey	Director	30 Jun 2015	24 Dec 2021	British	54 years
Mark Steven Hodges	Director	15 Dec 2006	15 Dec 2006	British	61 years
Michael David Oxbury	Secretary	5 Mar 1993	30 Sept 1997	British	-
Michael John Kellard	Director	17 Sept 1997	15 May 1999	British	65 years
Michael Norris Urmston	Director	1 Sept 2000	18 Dec 2006	British	77 years
Michelle Chaya-stewart Drage	Director	2 Jan 2003	17 Sept 2009	British	70 years
Nicolaos Nicandrou	Director	15 Dec 2006	27 Apr 2009	British	61 years
Paul Joseph Collier	Director	20 Dec 2021	5 Jun 2024	British	52 years
Peter John Pashley Holden	Director	2 Jan 2003	17 Sept 2009	British	71 years
Peter Thomas Johnson	Director	5 Feb 2001	30 Jun 2001	British	72 years
Philip Charles Easter	Director	5 Feb 2001	21 Mar 2002	British	73 years
Richard James Ong	Director	5 Mar 1993	1 Dec 1993	British	83 years
Russell John Walshaw	Director	2 Jan 2003	17 Sept 2009	British	85 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	67 years