Officers & Directors

5 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Vince	Secretary	1 Sept 2021	-	-	-
Paul Wilson	Director	16 Oct 2023	British	57 years	United Kingdom
Rebecca Louise Luter	Director	20 Mar 2025	British	46 years	United Kingdom
Stephen John Harris	Director	5 Dec 2019	British	54 years	England
Thomas Richard Harrison	Director	10 Jan 2024	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Michael Heath	Director	31 Dec 1991	1 Dec 1992	British	90 years
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Mar 2017	1 Sept 2021	United Kingdom	-
Bryan Turnock	Director	30 Aug 1993	28 Jun 1996	British	75 years
Campbell Robert Macpherson	Director	15 Jan 2004	2 Nov 2006	British	63 years
Charles Roy Bryant	Director	15 Jan 2004	31 Jan 2006	British	56 years
David Alan Simpson	Director	15 Apr 1992	30 Jun 1996	British	66 years
David John Burlison	Director	24 Sept 2015	27 Jul 2017	British	53 years
David Taylor	Secretary	17 Jun 1992	1 Oct 1996	British	-
Diana Monger	Secretary	31 Dec 2009	27 Apr 2012	-	-
Elizabeth Andrea Gray	Secretary	1 Jun 2004	8 Jun 2007	British	-
Frederick Peter Beaumont	Director	31 Dec 1991	31 Aug 1992	British	91 years
Friends Life Secretarial Services Limited	Corporate Secretary	27 Apr 2012	17 Mar 2017	United Kingdom	-
George Higginson	Director	11 Aug 2011	7 Jan 2014	British	63 years
Graham Roderick Nixey	Director	28 Aug 1991	23 Apr 1992	British	69 years
Ivan Martin	Director	1 May 1996	28 Oct 2002	British	71 years
Ivan Martin	Director	6 Dec 2007	8 Apr 2013	British	71 years
James Allen Newman	Director	8 Jan 2014	30 Jun 2015	British	62 years
James Joseph Gaskin	Director	7 Nov 1994	30 Nov 2000	British	81 years
James Michael Kelly	Director	7 Sept 2017	15 Dec 2019	British	70 years
Jeremy Peter Fish	Director	1 Feb 2002	14 Feb 2003	British	61 years
John Cowan	Director	22 Jun 2015	1 Jul 2020	British	79 years
John Gilbert Sussens	Director	1 Apr 1998	15 Jan 2004	British	81 years
John Kevin Lomax	Director	31 Dec 1991	27 Jan 1998	British	78 years
John Richard Uttley	Director	1 Mar 2000	21 Jul 2003	British	81 years
Julie Ann Sadler	Director	26 Jun 2013	20 Dec 2013	British	55 years
Julie Ann Sadler	Director	17 Apr 2020	9 Mar 2021	British	55 years
Kate Louise Sparkes	Director	12 Dec 2022	3 Jan 2025	British	47 years
Kevin John Budge	Director	1 Mar 2000	24 Jul 2003	British	65 years
Lisa Winnard	Director	8 Jan 2014	24 Sept 2015	British	54 years
Lisa Winnard	Director	27 Jul 2017	31 Jan 2020	British	54 years
Lorna Elizabeth Graham	Director	20 Sept 1993	2 Jun 1997	British	73 years
Mark Thomas Wadelin	Director	18 Sept 2002	30 Jun 2010	British	65 years
Martin Davis	Director	15 Jan 2004	30 Nov 2004	British	64 years
Maxwell John Wright	Director	1 Mar 2000	1 Oct 2001	British	62 years
Michael Alastair Couzens	Director	21 Mar 2001	28 Feb 2013	British	62 years
Michael John Grant	Director	1 Dec 1996	29 Dec 2000	British	70 years
Michael Kevin O'leary	Director	17 Jun 1992	1 Apr 1998	British	74 years
Michele-louise Frances Golunska	Director	20 Apr 2020	29 Jul 2022	British	59 years
Patrick Nigel Christopher Gale	Director	8 Dec 2000	6 Dec 2007	British	66 years
Paul Christopher Waters	Secretary	2 Dec 1999	30 Nov 2002	British	-
Paul Hooper	Director	1 Jul 2010	7 Jan 2014	British	58 years
Peter Laurence Tann	Director	1 Oct 1992	24 Nov 1994	British	80 years
Raymond Bernard Fear	Director	1 Mar 2000	1 Jun 2001	British	80 years
Richard Francis	Director	10 Jan 1994	1 Oct 2001	British	65 years
Richard James Howells	Director	11 Sept 2019	12 May 2023	British	55 years
Richard Laurence Ham	Secretary	30 Nov 2002	1 Jun 2004	British	-
Robert Gordon Ellis	Secretary	8 Jun 2007	31 Dec 2009	British	-
Robert Michael Powell	Director	31 Dec 1991	1 Dec 1992	British	85 years
Robert Paul Morgan	Director	1 Dec 1995	2 Jan 1998	British	69 years
Roger Hugh Morgan	Director	31 Dec 1991	31 Aug 1992	British	81 years
Ross King Graham	Director	1 Apr 1998	1 Mar 2000	British	79 years
Ross Liston	Director	5 Sept 2022	14 Oct 2022	British	55 years
Roy Henry Francis Croft	Director	16 Dec 1994	31 May 1998	British	90 years
Sarah Louise Batham	Director	9 Mar 2021	24 Apr 2024	British	45 years
Stephen Charles Gazard	Director	8 Jan 2014	23 Feb 2017	British	50 years
Stephen Young	Director	15 Jan 2004	24 Nov 2010	British	66 years
Trevor Arthur Jacobs	Director	2 Mar 1992	1 Dec 1992	British	67 years
Trevor Arthur Jacobs	Secretary	31 Dec 1991	17 Jun 1992	British	-
Zoe Vivienne Durrant	Secretary	1 Oct 1996	2 Dec 1999	British	-