Officers & Directors

4 Active 68 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Maitland Dinwiddie	Director	1 Jul 2025	British	42 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Aug 2017	United Kingdom	-	-
David Montgomery	Director	20 Jun 2025	British	50 years	Scotland
Victoria Jane Hagon	Director	1 Oct 2024	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Graham	Secretary	1 Aug 1993	1 May 1996	British	-
Alison Elizabeth Hutchinson	Director	6 May 2014	31 Oct 2017	British	59 years
Alison Mackenzie	Director	26 Apr 2021	24 Oct 2024	British	59 years
Andrew David Briggs	Director	13 Apr 2015	24 Apr 2019	British	60 years
Andrew John Barton	Director	25 Mar 2019	12 Jul 2019	British	61 years
Andrew Stephen Melcher	Director	13 Feb 2014	31 Dec 2014	British	77 years
Angela Charlotte Seymour-jackson	Director	24 Aug 2010	31 Dec 2010	British	60 years
Angela Jane Darlington	Director	6 Oct 2014	13 Apr 2015	British	58 years
Angela Jane Darlington	Director	7 Aug 2019	30 Apr 2021	British	58 years
Aviva Company Secretarial Services Limited	Corporate Secretary	19 Oct 1998	31 Jul 2015	United Kingdom	-
Barrie Holder	Director	12 Jul 1992	30 Nov 1995	British	81 years
Belinda Jane Richards	Director	17 Apr 2015	28 Sept 2017	British	68 years
Bernard Andrew Curran	Director	18 Sept 2012	7 Mar 2014	British	58 years
Cathryn Elizabeth Riley	Director	2 Aug 2004	31 Dec 2008	British	64 years
Charles Andrew Anderson	Director	1 Sept 2000	27 Sept 2001	British	71 years
Christopher Brian Wei	Director	1 Jan 2015	31 Jul 2015	Canadian	59 years
Claire Elizabeth Lund-conlon	Director	18 Jul 2024	30 Jun 2025	British	54 years
Clifford James Abrahams	Director	1 Aug 2013	30 Jun 2015	British	59 years
Craig James Thornton	Director	1 Aug 2012	8 Mar 2013	British	54 years
David Barclay Barral	Director	1 Sept 2005	18 Dec 2006	British	64 years
David Barclay Barral	Director	10 Jun 2009	13 Apr 2015	British	64 years
David Philip Allvey	Director	17 Apr 2015	31 Mar 2016	British	81 years
Douglas Allan Brown	Director	18 May 2021	23 Jan 2024	British	55 years
Edward Mcallister-rees	Director	12 Jul 1992	31 Dec 1995	British	88 years
Gary Nigel Withers	Director	1 Sept 2002	31 Mar 2006	British	64 years
Gillian Margaret Vance	Director	19 Oct 1998	30 Nov 2004	British	72 years
Graham Michael Berville	Director	19 Oct 1998	1 Sept 2000	British	70 years
Graham Stirling Boffey	Director	5 Aug 2010	5 Dec 2012	British	63 years
Hiteshkumar Rameshchandra Patel	Director	13 Feb 2014	29 Dec 2017	British	65 years
Hugh William Hessing	Director	21 Jun 2011	6 Aug 2012	British	61 years
Hugh William Hessing	Director	3 Jun 2019	1 Feb 2020	British	61 years
Ian Alexander Chambers	Secretary	12 Jul 1992	31 Jul 1993	British	-
Ian Butterworth	Director	5 Aug 2010	31 Dec 2010	British	73 years
James Allen Newman	Director	22 Nov 2001	1 Jun 2005	British	62 years
Jason Michael Windsor	Director	7 Aug 2016	17 Jun 2019	British	54 years
John Ainley	Director	2 Aug 2004	31 Mar 2006	British	70 years
John Robert Lister	Director	12 Sept 2005	18 Dec 2006	British	68 years
John Robert Lister	Director	9 Jul 2009	18 Apr 2012	British	68 years
John Robert Lister	Director	13 Feb 2014	7 Aug 2016	British	68 years
John Russell Fotheringham Walls	Director	13 Apr 2015	29 Dec 2017	British	82 years
Julian Hugh Renwick Tonks	Director	12 Jul 1992	31 Mar 1993	British	96 years
Keith William Abercromby	Director	28 Nov 2005	14 Sept 2006	British	62 years
Mark David Robinson	Director	26 Oct 2023	31 Jul 2024	British	48 years
Mark Steven Hodges	Director	16 Oct 2006	30 Apr 2010	British	61 years
Mel Gerard Carvill	Director	21 Apr 2015	29 Dec 2017	British,irish	64 years
Michael John Hawker	Director	1 Jan 2017	31 Mar 2017	Australian	67 years
Michael Norris Urmston	Director	1 Jan 1996	28 Nov 2005	British	77 years
Michael Terence Kirsch	Director	1 Sept 2000	14 Sept 2006	British	65 years
Monica Risam	Secretary	1 Aug 2015	31 Aug 2017	-	-
Nicholas Andrew Courtenay-smith	Director	1 Sept 2000	31 Dec 2001	British	76 years
Nicholas Hankin	Director	25 Mar 2019	5 Mar 2020	British	53 years
Nicolaos Nicandrou	Director	30 Nov 2006	27 Apr 2009	British	61 years
Peter Edward Hessey	Director	1 Sept 2000	2 Aug 2004	British	75 years
Peter Robert Hales	Director	1 Oct 1993	1 Sept 2005	British	80 years
Peter Thomas Johnson	Director	2 Oct 2000	30 Jun 2001	British	72 years
Philip Craig Willcock	Director	10 Aug 2011	2 Dec 2013	British	55 years
Philip Gordon Scott	Director	1 Sept 2000	1 Jul 2003	British	72 years
Philip Martin White	Secretary	1 May 1996	19 Oct 1998	British	-
Richard Joseph Priestley	Director	17 Jun 2019	31 May 2023	British	57 years
Richard Karl Goeltz	Director	13 Feb 2014	13 Apr 2015	American	84 years
Rob Ian Houghton	Director	7 Feb 2011	18 Jun 2012	English	60 years
Robert Craig Fazzini-jones	Director	10 Nov 2022	19 Jun 2025	British	51 years
Robert William Albert Howe	Director	13 Feb 2014	29 Dec 2017	British	77 years
Stephen Andrew Joseph Mann	Director	29 Apr 2005	18 Dec 2006	British	61 years
Stephen Paul Trickett	Director	2 Sept 2016	29 Dec 2017	British	69 years
Toby Emil Strauss	Director	11 Feb 2009	23 May 2011	British	67 years
William Henderson Jack	Director	12 Jul 1992	1 Sept 2000	British	82 years
William Nelson Robertson	Director	12 Jul 1992	31 Dec 1995	British	93 years